Skip to main content
MINAMI ACOUSTICS LIMITED logo

MINAMI ACOUSTICS LIMITED — Investor Relations & Filings

Ticker · 301383 ISIN · CNE1000064S8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 455 across all filing types
Latest filing 2026-05-20 Share Issue/Capital Cha…
Country CN China
Listing Shenzhen Stock Exchange 301383

About MINAMI ACOUSTICS LIMITED

https://www.minamiacoustics.com

Minami Acoustics Limited specializes in the research, development, and manufacturing of high-performance electro-acoustic products. The company's core portfolio includes a wide range of acoustic components and finished devices, such as wired and wireless earphones, True Wireless Stereo (TWS) headsets, speakers, and microphones. Serving global markets, Minami provides comprehensive OEM and ODM solutions for leading brands in the consumer electronics, telecommunications, and automotive sectors. The organization emphasizes technical innovation and precision engineering, maintaining advanced production facilities to ensure high-quality sound reproduction and reliability. Its expertise extends to acoustic module integration and smart audio technologies, positioning it as a key supplier in the global audio hardware supply chain.

Recent filings

Filing Released Lang Actions
关于回购注销部分第一类限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 85% confidence The document is an official corporate announcement describing the repurchase and cancellation of restricted shares, a resulting reduction in registered capital, and notification to creditors. This is a type of capital change (share repurchase and retirement), matching the “Share Issue/Capital Change” category. It is not simply a regulatory filing nor an informational presentation. Therefore, the appropriate code is SHA.
2026-05-20 Chinese
北京市康达律师事务所关于天键电声股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 85% confidence The document is a standalone legal opinion letter issued by a law firm regarding the convening, procedural compliance, voting eligibility, and results of the 2025 annual shareholders’ meeting. It is not the company’s annual report, earnings release, proxy form, nor a litigation update—it is one of the formal materials published for the Annual General Meeting. Under the defined categories, it best fits “AGM Information (AGM-R)” as a material provided for the AGM.
2026-05-20 Chinese
《公司章程》（2026年5月）
Governance Information Classification · 87% confidence The document is the company’s Articles of Association (“章程”), laying out detailed governance structures, board and shareholder meeting rules, share issuance, and internal corporate governance provisions. This is not an annual or interim financial report, nor an announcement of results, but a governance charter. It therefore falls under Governance Information (CGR).
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a shareholder meeting resolution announcement for the 2025 annual general meeting, detailing attendance and vote counts on each proposal. It reports the official voting results of the AGM rather than providing financial statements or a report itself. This fits the "Declaration of Voting Results & Voting Rights Announcements" category.
2026-05-20 Chinese
国联民生证券承销保荐有限公司关于天键电声股份有限公司2025年度持续督导现场检查报告
Audit Report / Information Classification · 85% confidence The document is a detailed “2025年度持续督导定期现场检查报告” prepared by the sponsor (国联民生证券承销保荐有限公司) on 天键电声股份有限公司. It is not the company’s Annual Report or Interim Report, nor an announcement of results or a dividend notice. Instead, it is a standalone regulatory inspection/audit report (sponsor onsite check) pursuant to post‐IPO continuing supervision requirements. This best fits the “Audit Report / Information” category (AR).
2026-05-10 Chinese
国联民生证券承销保荐有限公司关于天键电声股份有限公司2025年年度持续督导跟踪报告
Regulatory Filings Classification · 85% confidence The document is a sponsor’s 2025 continuous supervision tracking report (“持续督导跟踪报告”) prepared by the underwriting sponsor for Tianjian Electric Sound Co., Ltd. It details sponsor reviews, on-site inspections, governance checks, problem identification, and remedial measures. It is a compliance/regulatory status update rather than an annual report, earnings release, proxy statement, or other specific category. It falls under general regulatory/compliance filings.
2026-05-10 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.