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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 2025-08-26 Governance Information
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
薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for 信音电子（中国）股份有限公司. It details the establishment, composition, responsibilities, decision-making procedures, and other governance-related rules of the Remuneration and Assessment Committee of the Board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no mention of any regulatory filing or report publication. The content is focused on governance practices, internal rules, and committee responsibilities related to board remuneration and assessment. Therefore, the document fits best under Governance Information (CGR). The document length is 2434 characters, which is not extremely short, and it is a substantive governance document, not a mere announcement or certification.
2025-08-26 Chinese
审计委员会年报工作制度
Audit Report / Information Classification · 95% confidence The document is titled as the 'Audit Committee Annual Report Work System' for 信音电子（中国）股份有限公司. It outlines the procedures, responsibilities, and governance related to the audit committee's role in the preparation and disclosure of the company's annual report. The content focuses on internal control, audit committee duties, communication with auditors, and compliance with regulatory requirements. It does not contain actual financial statements or audit results but rather describes the framework and rules governing the audit committee's work on the annual report. The document length is 2135 characters, which is relatively short and more consistent with a governance or procedural document rather than a full audit report or annual report. Given the focus on audit committee procedures and governance related to the annual report, the most appropriate classification is Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and related internal governance documents, excluding full annual reports.
2025-08-26 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 信音电子（中国）股份有限公司. It outlines procedures, requirements, and governance related to the selection, appointment, and supervision of accounting firms for audit purposes. It references relevant laws and company bylaws but does not contain any financial statements, audit reports, or results of audits. It is a governance-related document focusing on internal rules and procedures for auditor selection and oversight. Therefore, it fits best under Governance Information (CGR). The document length is 4744 characters, which is substantial and contains detailed procedural content, not a brief announcement or certification. Hence, it is not a Regulatory Filing or Report Publication Announcement.
2025-08-26 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and details the company's internal policies and procedures regarding external investments, decision-making authority, execution control, asset disposal, reporting, and disclosure obligations. It is a governance-related document outlining rules and internal controls rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or audit information. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details the company's internal governance practices related to investment management.
2025-08-26 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as a '董事会秘书工作制度' which translates to 'Board Secretary Work System' or 'Board Secretary Procedures'. It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. The content is about governance practices and internal rules related to the board secretary role, referencing relevant laws and stock exchange regulations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no mention of any report publication. The document is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3525 characters, which is not extremely short, and it is a full policy document, not an announcement or certification. Confidence is high due to clear governance content and absence of other report types.
2025-08-26 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the rules, procedures, and obligations related to the resignation and departure of directors and senior management personnel. It includes governance-related content such as responsibilities, restrictions, and company policies regarding board and management changes. There is no financial data, no announcement of voting results, no audit or legal proceedings, and no report publication. The document is a governance policy document related to board and management personnel. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements and information about changes in the company's board or senior management.
2025-08-26 Chinese

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