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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 2022-04-24 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
独立董事关于第二届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion regarding the reappointment of the audit firm for the company's 2022 financial audit. It is a formal opinion related to board meeting agenda items, specifically about the audit firm appointment. The document is short (599 characters) and does not contain any financial data or full audit report. It is not an Annual Report (10-K) or Audit Report (AR) itself, but rather a board-related approval statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-04-24 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the nomination of candidates for the third supervisory board, their qualifications, and the process for election at the shareholders' meeting. There is no financial data, audit information, or report content. The document is about changes in the company's supervisory board members, which falls under management or board information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board member changes.
2022-04-24 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "西安中熔电气股份有限公司 2021 年年度报告全文" which translates to "Xi'an Sinofuse Electric Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and full financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management analysis, and comprehensive disclosures for the fiscal year 2021. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-24 Chinese
独立董事提名人声明（刘志远）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4721 characters, which is sufficient to contain substantive content rather than a brief announcement.
2022-04-24 Chinese
中原证券股份有限公司关于西安中熔电气股份有限公司2021年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an opinion report from Zhongyuan Securities Co., Ltd. regarding the 2021 annual verification of the deposit and use of raised funds by Xi'an Zhongrong Electric Co., Ltd. It details the amount of funds raised in the IPO, the use and balance of those funds, compliance with regulatory requirements, and includes an auditor's verification report. The content focuses on the management and use of IPO proceeds during the fiscal year 2021, with detailed financial figures and compliance statements. This type of document is a specialized audit or verification report on the use of raised funds, not a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial and compliance information related to the use of capital raised. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-24 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of candidates for the company's board of directors. It details the nomination of non-independent and independent directors, their qualifications, and the process for the upcoming shareholder vote. The content focuses on board/management changes and does not contain financial statements or performance data. It is not an annual report, earnings release, or any financial report. The document is a formal announcement about board elections, fitting the category of Board/Management Information (MANG). The document length (6177 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2022-04-24 Chinese

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