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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 2025-05-20 AGM 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
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年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, including the convening, attendance, voting methods, and results. It explicitly states it is a "股东大会法律意见书" (Legal Opinion on the Shareholders' Meeting). The document does not contain financial statements or detailed financial performance data but focuses on the legality and compliance of the AGM process. It is not the AGM materials or presentations themselves, nor is it a voting result announcement. Given the nature of the document as a legal opinion related to the AGM, it best fits under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is a substantive legal opinion document related to the AGM. Therefore, the classification is AGM-R with high confidence.
2025-05-20 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the sixth supervisory board of the company. It details the election of the supervisory board chairman and references compliance with company law and regulations. It also mentions a related announcement about board and management changes. The content focuses on board/management information rather than financial results, audit, or other report types. The document length is short and it is an announcement of a board-related decision, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2025-05-20 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of the company. It details the election of the board chairman, committee members, and appointment of senior management personnel. The document includes voting results and references to related announcements on a public information website. There is no financial data or report content, only board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2437 characters, which is consistent with an announcement rather than a full report.
2025-05-20 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '信音电子（中国）股份有限公司2025 年第一季度报告' which translates to 'Xinyin Electronics (China) Co., Ltd. 2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-04-29 Chinese
第五届董事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 信音电子 (China) Co., Ltd. It reports the approval of the company's 2025 first quarter report by the board of directors. The document states that the full 2025 first quarter report is disclosed separately on the CNINFO website and provides a link to it. The document itself is short (737 characters) and does not contain the actual financial data or detailed report content, only the board's resolution to approve the report. According to the 'Menu vs Meal' rule, this is an announcement of the approval and availability of the interim/quarterly report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the board meeting and report approval, not the full interim report (IR).
2025-04-29 Chinese
第五届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2025 first quarter report. It states that the Supervisory Board reviewed and approved the first quarter report and confirms the report's compliance and accuracy. However, the actual first quarter report is not included in this document; instead, it references that the full report is disclosed on an external website (cninfo.com.cn). The document length is short (748 characters) and primarily serves as an announcement of the Supervisory Board's resolution and the approval of the quarterly report, not the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to an interim/quarterly report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the approval of the quarterly report rather than the report containing substantive financial data itself.
2025-04-29 Chinese

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