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GETTOP ACCOUSTIC CO.,LTD. — Investor Relations & Filings

Ticker · 002655 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,809 across all filing types
Latest filing 2024-04-02 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002655

About GETTOP ACCOUSTIC CO.,LTD.

https://www.gettopacoustic.com

GETTOP ACCOUSTIC CO.,LTD. specializes in the research, development, and manufacturing of high-performance acoustic components and solutions. The company’s product portfolio includes Micro-Electro-Mechanical Systems (MEMS) microphones, electret condenser microphones (ECM), speakers, and receivers. These components are integrated into a wide range of applications, including smartphones, wearable technology, smart home devices, automotive electronics, and Internet of Things (IoT) platforms. By leveraging advanced acoustic engineering and automated production processes, the company provides integrated acoustic modules designed to meet the requirements of global consumer electronics brands. Its focus remains on miniaturization, high sensitivity, and signal-to-noise ratio optimization to enhance audio capture and reproduction in diverse environments.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 5th Board of Directors of 共达电声股份有限公司, held on April 2, 2024. It includes multiple agenda items such as approval of the 2023 annual board work report, general manager's report, 2023 annual report (full and summary), asset impairment provisions, financial statements, internal control self-evaluation, profit distribution plan, changes in company governance documents, nomination of board members, remuneration plans, capital increase of a subsidiary, and authorization for stock issuance. The document repeatedly states that the detailed reports and announcements are published separately on the official disclosure platform (巨潮资讯网) and other newspapers, indicating this document is a meeting resolution announcement rather than the reports themselves. It also mentions that these resolutions will be submitted to the 2023 annual shareholders meeting for approval. The document is lengthy (over 10,000 characters) and contains detailed voting results and procedural information about the board meeting. This type of document fits the category of Board/Management Information (MANG) because it announces board meeting resolutions, board member nominations, governance changes, and other management decisions. It is not the full annual report (10-K), nor is it a simple announcement of report publication (RPA). It is not a proxy statement or voting results declaration (DVA) because it is about board meeting resolutions, not shareholder meeting voting results. Therefore, the correct classification is MANG with high confidence.
2024-04-02 Chinese
共达电声股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of the company, detailing the duties, qualifications, appointment, and responsibilities of the board secretary. It references relevant laws and stock exchange rules but does not contain financial data, earnings, or report content. It is a governance-related internal regulation document about board/management roles and responsibilities. It is not an announcement, report, or financial filing but a governance information document outlining internal rules and practices related to the board secretary role.
2024-04-02 Chinese
共达电声股份有限公司关于公司注册资本变更并修改公司章程部分条款的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from a company (共达电声股份有限公司) regarding changes to its registered capital and amendments to parts of its Articles of Association (公司章程). It details specific revisions to the company's capital, shareholder meeting powers, board structure, and profit distribution policies. The document includes detailed governance provisions, committee responsibilities, and dividend policies. It is not a financial report, earnings release, or audit report, but rather a formal announcement of corporate governance and capital structure changes. The document is lengthy (9968 characters) and contains substantive content, not merely a notice of report publication. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it announces changes in registered capital and related corporate governance amendments.
2024-04-02 Chinese
共达电声股份有限公司独立董事候选人声明与承诺（杨毅）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5438 characters) supports it being a full declaration rather than a brief announcement.
2024-04-02 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于共达电声股份有限公司终止实施2022年股票期权与限制性股票激励计划暨注销股票期权及回购注销限制性股票事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the termination of the 2022 stock option and restricted stock incentive plan and the cancellation and repurchase of stock options and restricted stocks for the company 共达电声股份有限公司. It contains detailed explanations, definitions, legal references, board and shareholder meeting approvals, and financial advisor opinions related to the termination of the incentive plan. The document is 7,625 characters long, which is substantial and contains detailed financial and legal analysis rather than a brief announcement. It is not a simple announcement of a report publication but the report itself. The content focuses on the financial advisory opinion and detailed analysis of the stock incentive plan termination, which fits the category of an Audit Report / Information (AR) as it involves applied accounting principles, regulatory compliance, and financial advisory conclusions related to a corporate action. It is not an Annual Report, Earnings Release, or Management Report, nor is it a simple announcement or proxy solicitation. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2024-04-02 Chinese
共达电声股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of a company, including rules and procedures for information disclosure, responsibilities of directors and management, types of reports to be disclosed (annual, interim, quarterly, and temporary reports), and investor relations management. It references regulatory frameworks such as the Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a comprehensive internal governance and procedural manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not a report publication announcement or a certification. The content aligns with governance and disclosure management practices, focusing on how the company manages and discloses information to investors and regulators. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-02 Chinese

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