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Singatron Electronic (China) Co., Ltd. — Investor Relations & Filings

Ticker · 301329 ISIN · CNE1000064M1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 330 across all filing types
Latest filing 2025-04-10 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301329

About Singatron Electronic (China) Co., Ltd.

https://www.singatron.com.cn

Singatron Electronic (China) Co., Ltd. specializes in the design, development, and manufacture of high-quality interconnect solutions. The company provides a comprehensive range of products, including DC power jacks, audio jacks, USB connectors, and specialized waterproof connectors rated from IP65 to IP68. These components are engineered for diverse applications across consumer electronics, industrial automation, automotive systems, marine equipment, and renewable energy sectors. Singatron is recognized for its expertise in harsh environment connectivity, offering robust circular and battery connectors tailored for e-mobility and outdoor lighting. With a focus on technical innovation and quality assurance, the company maintains rigorous standards through international certifications such as IATF 16949 and ISO 14001, ensuring reliable performance for global OEM and ODM partners.

Recent filings

Filing Released Lang Actions
关于监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 supervisory board members (监事会换届选举) for 信音电子(中国)股份有限公司. It details the nomination of candidates for the supervisory board, their qualifications, and the process for approval at the upcoming shareholders' meeting. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no voting results. The document is clearly about management/board changes, specifically the supervisory board election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement, but a formal announcement of board member changes.
2025-04-10 Chinese
内部控制审计报告
Regulatory Filings
2025-04-10 Chinese
上市公司独立董事候选人声明与承诺-杨艳波
Regulatory Filings
2025-04-10 Chinese
董事会审计委员会对会计师事务所履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, audit scope, communication with management, and the audit committee's oversight activities. The document includes references to the audit of the 2024 annual financial report and internal control, but it is not the audit report itself nor the full annual report. It is a standalone report focused on the audit firm's performance and the audit committee's supervisory role, which fits the definition of an Audit Report / Information (AR). The document length is about 3103 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is AR with high confidence.
2025-04-10 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 信音电子(中国)股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including board and supervisory reports, financial reports, profit distribution plans, election of directors and supervisors, and other shareholder meeting logistics. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of 'AGM Information' which covers presentations and materials shared during the AGM or notices about the AGM. The document length is about 6989 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-10 Chinese
非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2024 by 信音电子（中国）股份有限公司. It includes financial figures and relationships with controlling shareholders and related parties. The document is relatively short (940 characters) and appears to be a specific financial disclosure related to related party transactions rather than a full financial report. It does not contain comprehensive financial statements or management discussion and analysis. It is not an announcement of a report but a specific financial disclosure. Such disclosures typically fall under Regulatory Filings (RNS) as they are compliance-related but do not constitute full reports like Annual or Interim Reports.
2025-04-10 Chinese

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