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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 2025-04-10 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
2024年度独立董事述职报告（梁永明）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director summarizing their duties, attendance at board meetings, committee participation, and overall evaluation of their role during the year 2024. The content focuses on governance, director responsibilities, and oversight activities rather than financial results or audit opinions. It is not an announcement or a brief notice but a substantive report on management and board activities. This fits best under 'Board/Management Information (MANG)' which covers announcements of changes or reports related to the company's board or senior management. The document length is 3138 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication of financial statements or earnings data, so it is not a 10-K, IR, or ER. It is not a proxy statement or voting result. Therefore, the classification is MANG with high confidence.
2025-04-10 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and governance practices over the year 2024. It includes summaries of business operations, board meeting details, committee work, independent directors' duties, and plans for 2025. The content focuses on the board's work and governance rather than full financial statements or audit results. The document length is 4427 characters, which is relatively short and consistent with a board work report rather than a full annual report or audit report. It is not a call transcript, earnings release, or other categories. Therefore, the best fit is 'Board/Management Information (MANG)' as it reports on the board's activities and management governance for the year.
2025-04-10 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related party transactions for the fiscal year 2025 by 信音电子(中国)股份有限公司. It includes details about the nature, amounts, pricing principles, and approvals related to these transactions. The document references board meetings, independent directors' opinions, and the need for shareholder approval at the upcoming annual general meeting. It does not contain financial statements or comprehensive financial performance data. Instead, it is a regulatory announcement about anticipated related party transactions, which is typical for regulatory filings related to corporate governance and compliance disclosures. Therefore, it fits best under the category of Regulatory Filings (RNS).
2025-04-10 Chinese
关于公司2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2024 profit distribution plan, including details on dividends per share, total dividend amount, and the legal and procedural compliance of the plan. It mentions that the plan is subject to approval at the 2024 Annual General Meeting. The document is relatively short (1600 characters) and does not contain full financial statements or comprehensive financial data. It is primarily an announcement of a dividend distribution proposal rather than the dividend notice itself or a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan and related details to shareholders.
2025-04-10 Chinese
长江证券承销保荐有限公司关于信音电子（中国）股份有限公司开展远期结售汇业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a securities underwriting and sponsorship company regarding the company's forward foreign exchange settlement business. It includes transaction overview, risk analysis, risk control measures, accounting policies, and the sponsor's opinion. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement of voting results. It is a specialized audit or verification report related to a specific financial activity (foreign exchange hedging). The document length is 2592 characters, which is relatively short but contains substantive content and analysis, not just an announcement. Therefore, it fits best under Audit Report / Information (AR).
2025-04-10 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the candidates. It references the company's compliance with relevant laws and regulations about board elections and the upcoming shareholder meeting to approve the new board. There is no financial data, audit information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board members, confirming it is not a brief announcement or a proxy solicitation but a formal board change announcement.
2025-04-10 Chinese

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