Skip to main content
Singatron Electronic (China) Co., Ltd. logo

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

Ticker · 301329 ISIN · CNE1000064M1 Shenzhen Stock Exchange Manufacturing
Open in API
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
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for electing directors at a company. It details the procedures and regulations for shareholder voting in board elections, including vote allocation, vote counting, and election outcomes. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or proxy solicitation. The document is a governance-related internal rule specifying how the company conducts director elections, which fits the definition of Governance Information (CGR). The document length is 2215 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the best classification is Governance Information (CGR).
2025-08-26 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "信音电子（中国）股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Xinyin Electronics (China) Co., Ltd.". The content details the procedures, rules, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings. It includes legal references, voting procedures, rights of shareholders, and meeting protocols. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-08-26 Chinese
防范控股股东及关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范控股股东及关联方占用公司资金管理制度' (Prevention of Controlling Shareholders and Related Parties Occupying Company Funds Management System) issued by 信音电子（中国）股份有限公司. It outlines principles, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. It references relevant laws and regulatory rules but does not contain financial statements, earnings data, or audit results. It is not an announcement, report publication, or certification. It is a governance-related document detailing internal rules and controls regarding financial management and related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is 3652 characters, which is consistent with a detailed governance policy rather than a full financial report.
2025-08-26 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '信音电子（中国）股份有限公司 对外担保管理制度' which translates to 'Xinyin Electronics (China) Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the principles, approval procedures, risk management, responsibilities, and legal compliance related to the company's external guarantees and surety obligations. The content includes references to company law, stock exchange listing rules, and internal governance procedures. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing announcing financial results or changes. It is not a report publication announcement or a certification. Instead, it is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5875 characters) and detailed procedural content support this classification with high confidence.
2025-08-26 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It does not contain financial data, earnings, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2208 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-26 Chinese
关联交易内部决策管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for related party transactions of a company, including definitions, principles, decision procedures, and compliance with laws and stock exchange rules. It is a governance-related document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and the content is substantive and detailed, supporting a high confidence classification.
2025-08-26 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.