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

Ticker · 301329 ISIN · CNE1000064M1 Shenzhen Stock Exchange Manufacturing
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
董事、高级管理人员所持公司股份及其变动管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for the holdings and changes of shares by directors and senior management of the company. It details rules, procedures, and restrictions related to shareholding by directors and senior management, including reporting, disclosure, and compliance with laws. It does not contain financial statements, audit results, or financial performance data. It is a governance-related document focused on internal rules and management of shareholding by key personnel. Therefore, it fits best under Governance Information (CGR). The document length is 4326 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-26 Chinese
战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" for 信音电子(中国)股份有限公司. It details the structure, responsibilities, meeting procedures, and governance of the Board's Strategic Committee. There are no financial statements, no earnings data, no voting results, no announcements of report publications, or any other regulatory filings. The content focuses on governance practices and internal board committee rules. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2278 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report. Therefore, the correct classification is CGR with high confidence.
2025-08-26 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" for 信音电子(中国)股份有限公司. It details the structure, responsibilities, meeting procedures, and operational guidelines of the audit committee under the board of directors. It references relevant laws and regulations but does not contain financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and committee operations rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4464 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2025-08-26 Chinese
内幕知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is titled as an internal management system for insider information registration of a company, detailing rules and procedures for managing insider information, confidentiality obligations, and compliance with securities laws. It does not contain financial statements, earnings data, or any reportable financial results. It is a regulatory compliance document related to insider information management and disclosure obligations, not a financial report or announcement of financial results. It is also not a brief announcement or a report publication notice. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related document that does not fit other specific categories.
2025-08-26 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy outlining the duties and responsibilities of independent directors in relation to the company's annual report preparation and disclosure process. It references regulatory requirements, internal company rules, and procedures for oversight and communication with auditors and management. The content focuses on governance mechanisms rather than presenting financial data or audit results. It does not contain actual financial statements or results, nor is it an announcement or a transcript. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "信音电子(中国)股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Xinyin Electronics (China) Co., Ltd.". It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting convocations, voting procedures, conflict of interest rules, and record keeping. There is no financial data, earnings information, or regulatory filings. The content is focused on governance structure and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2025-08-26 Chinese

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