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Xi'an Sinofuse Electric Co., Ltd. — Investor Relations & Filings

Ticker · 301031 ISIN · CNE100004MK1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 572 across all filing types
Latest filing 2022-05-16 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301031

About Xi'an Sinofuse Electric Co., Ltd.

https://www.sinofuse.com

Xi'an Sinofuse Electric Co., Ltd. specializes in the research, development, and manufacturing of advanced circuit protection solutions. The company's primary product portfolio includes high-voltage and low-voltage fuses designed for a wide range of applications, with a particular focus on the new energy sector. Key offerings include specialized fuses for electric vehicles (EVs), photovoltaic systems, and energy storage systems (ESS). Sinofuse provides critical protection components that ensure the safety and reliability of power electronics, battery management systems, and charging infrastructure. By leveraging technical innovation and adhering to international quality standards, the company serves global markets in renewable energy, industrial automation, and automotive electronics. Its products are engineered to handle high breaking capacities and provide precise overcurrent protection in demanding environments.

Recent filings

Filing Released Lang Actions
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the first meeting of the third Supervisory Board of Xi'an Zhongrong Electric Co., Ltd. It details the election of the chairman of the Supervisory Board, including voting results and the chairman's resume. The content focuses on board/management changes and internal governance matters rather than financial results, audit, or regulatory filings. The document length is short (1123 characters), and it is not an announcement of a report publication but a direct announcement of a board/management decision. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-05-16 Chinese
北京市康达（西安）律师事务所关于西安中熔电气股份有限公司2021年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2021 Annual General Meeting (AGM) of Xi'an Zhongrong Electric Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, including the review of various proposals such as the 2021 annual report, board and supervisory reports, financial statements, profit distribution plan, and board elections. The document is not the AGM materials or presentations themselves but a legal opinion verifying the AGM process and results. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM proceedings. The document length (6401 characters) and content confirm it is a substantive legal opinion rather than a brief announcement or certification, so it is not RNS or RPA. Hence, the classification is AGM-R with high confidence.
2022-05-16 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of Xi'an Zhongrong Electric Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2021 annual report, board and supervisory reports, financial statements, profit distribution plan, appointment of auditors, remuneration plans, amendments to the company charter, credit facilities, and election of board and supervisory members. The document is not the annual report itself but the official announcement of the AGM resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, confirming it is not a mere report publication announcement or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2022-05-16 Chinese
独立董事关于第三届董事会第一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management at a board meeting of Xi'an Zhongrong Electric Co., Ltd. It references compliance with company law, stock exchange rules, and company bylaws. The content focuses on management appointments and their qualifications, which aligns with announcements related to board or management changes. The document length is short (876 characters), and it contains substantive content about management appointments rather than just an announcement or certification. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-05-16 Chinese
2022年陕西辖区上市公司投资者集体接待日暨2021年度业绩说明会投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is a transcript or detailed summary of a company's earnings explanation meeting held on May 13, 2022, discussing the 2021 annual performance and answering investor questions about financial results, R&D, market share, and operational impacts. It is labeled as a "业绩说明会" which translates to "performance explanation meeting" or earnings presentation. The content includes detailed Q&A on financial and operational matters, typical of an earnings call or earnings presentation. The document length is over 5,000 characters and contains substantive financial discussion, not just an announcement or a brief summary. Therefore, it fits best as a Call Transcript (CT) rather than a brief Earnings Release (ER) or Investor Presentation (IP).
2022-05-13 Chinese
关于公司竞拍取得土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xi'an Zhongrong Electric Co., Ltd. regarding the successful auction of land use rights. It details the land location, purpose, area, price, and the impact on the company. The document is short (1034 characters) and focuses on a specific capital asset acquisition, not a financial report or earnings release. It is not a report itself but an announcement of a transaction related to capital assets. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including significant asset acquisitions.
2022-05-12 Chinese

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