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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 2025-02-21 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
第五届董事会独立董事专门会议第四次会议决议
Board/Management Information Classification · 95% confidence The document is a meeting resolution from the independent directors of the company's board, specifically a specialized meeting of independent directors. It discusses approval of a proposal related to financial assistance by a subsidiary and related party transactions. There is no financial data, no mention of annual or quarterly reports, no earnings data, no regulatory certifications, or other report types. The document is about board-level decision-making and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is a resolution, not a report or announcement of a report. Therefore, the best classification is MANG with high confidence.
2025-02-21 Chinese
关于全资子公司为孙公司提供财务资助暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a financial assistance transaction where a wholly-owned subsidiary provides financial support to a controlled sub-subsidiary, constituting a related party transaction. It includes details about the transaction, approvals by the board and independent directors, risk analysis, and compliance with stock exchange rules. The document is structured as a formal announcement to shareholders and the public about this specific financing and related party transaction, rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 4464 characters, which is relatively short and typical for an announcement. The content fits the category of Capital/Financing Update (CAP) because it concerns financing activities and capital support within the corporate group. Therefore, the appropriate classification is CAP with high confidence.
2025-02-21 Chinese
关于变更签字会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing auditors for the company's 2024 financial report and internal control audit. It details the new auditors' qualifications, independence, and the orderly handover of responsibilities. The document does not contain the audit report itself, nor does it include financial data or audit results. It is a formal announcement about auditor changes, which fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. Given the content and length (1387 characters), it is not a report publication announcement or regulatory filing. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2025-01-15 Chinese
长江证券承销保荐有限公司关于对信音电子（中国）股份有限公司2024年度现场培训情况报告
Regulatory Filings Classification · 90% confidence The document is a report from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding a 2024 on-site training session conducted for the directors, supervisors, and senior management of Xinyin Electronics (China) Co., Ltd. The content focuses on training about fundraising rules, insider shareholding reduction rules, new policies, and mergers and refinancing for listed companies. The document is a summary of a training event rather than a financial report, regulatory filing, or announcement of voting results. It does not contain financial statements, audit information, or management changes. It is not a presentation or earnings release. The document is a specific report on a training event related to corporate governance and compliance education. Given the filing categories, none exactly match a training report. The closest relevant category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories, since this is a compliance-related report but not a formal governance or management change announcement.
2024-12-09 Chinese
北京海润天睿律师事务所关于信音电子（中国）股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance qualifications, and voting results of the 2024 second extraordinary general meeting of shareholders of a company. It details the legal compliance of the meeting's call, conduct, and voting process, including vote counts and percentages for various proposals. The document is not the actual shareholder meeting materials or minutes but a legal opinion verifying the legality and correctness of the meeting and its results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the validity of the shareholder meeting procedures and results.
2024-12-02 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of 信音电子 (China) Co., Ltd. It includes voting results for multiple proposals, attendance details, legal opinions from a law firm, and compliance with relevant laws and company articles. The content focuses on the official results of shareholder votes at a general meeting, including percentages of shares voted for, against, and abstained. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or presentation but specifically reports the voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2591 characters, which is consistent with a detailed voting results announcement rather than a full report.
2024-12-02 Chinese

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