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Suzhou Sonavox Electronics Co.,Ltd. — Investor Relations & Filings

Ticker · 688533 ISIN · CNE1000052T1 Shanghai Stock Exchange Manufacturing
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Filings indexed 751 across all filing types
Latest filing 2025-06-19 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 688533

About Suzhou Sonavox Electronics Co.,Ltd.

http://sonavox-group.com/

Suzhou Sonavox Electronics Co.,Ltd. specializes in the design, development, and manufacturing of advanced acoustic components and systems. The company primarily serves the automotive sector, providing high-performance loudspeakers, integrated speaker systems, and microphone solutions for original equipment manufacturers. Its product portfolio includes a wide range of transducers and electronic modules engineered for high-fidelity sound reproduction and durability. With a strong emphasis on research and development, the firm utilizes sophisticated acoustic simulation and testing technologies to deliver customized audio solutions. The company maintains a global operational footprint through multiple production facilities and research centers, ensuring technical support and supply chain efficiency for its international client base.

Recent filings

Filing Released Lang Actions
苏州上声电子股份有限公司董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of the company. It details the principles, standards, payment, and adjustment of compensation for directors and senior executives. It is a policy or governance document related to executive compensation rather than a report of compensation amounts or proxy statement. It does not contain financial results or audit information, nor is it a meeting presentation or voting result. This fits the definition of Remuneration Information (DEF 14A) filings, which cover compensation policies and details for top executives and directors.
2025-06-19 Chinese
苏州上声电子股份有限公司董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board Strategy Committee" of Suzhou Shangsheng Electronics Co., Ltd. It details the composition, responsibilities, meeting procedures, voting rules, and record-keeping of the Board Strategy Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no executive changes, and no regulatory filings. The document is a governance-related internal rules document describing the structure and operation of a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 4454 characters, which is sufficient for a detailed governance document, and it is not an announcement or a short notice. Hence, the classification is CGR with high confidence.
2025-06-19 Chinese
苏州上声电子股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '苏州上声电子股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Suzhou Shangsheng Electronics Co., Ltd.' The content details the procedures, responsibilities, meeting types, voting rules, and record-keeping related to the company's board of directors meetings. It includes sections on meeting notices, quorum, voting, conflict of interest, and archival of meeting documents. There is no financial data, earnings information, or regulatory filings. The document is a governance-related internal rules document for the board's operation. Therefore, it fits the category of Governance Information (CGR). The document length is 5631 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2025-06-19 Chinese
苏州上声电子股份有限公司独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as '苏州上声电子股份有限公司 独立董事专门会议工作细则', which translates to 'Special Meeting Work Rules for Independent Directors of Suzhou Shangsheng Electronics Co., Ltd.' It details the governance structure, responsibilities, meeting procedures, and operational rules for independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or any other financial or regulatory filings. The document is a governance-related internal rules document focusing on board structure and governance practices. Therefore, it fits best under the category 'Governance Information (CGR)'. The document length is 3196 characters, which is relatively short but contains substantive governance content, not just an announcement. Hence, the classification is CGR with high confidence.
2025-06-19 Chinese
苏州上声电子股份有限公司信息披露暂缓与豁免事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure delay and exemption for Suzhou Shangsheng Electronics Co., Ltd. It outlines rules, procedures, and forms related to the handling of confidential or sensitive information that may be delayed or exempted from public disclosure. It references regulatory frameworks such as the Securities Law of the People's Republic of China, Shanghai Stock Exchange rules, and company bylaws. The content is focused on governance and compliance processes rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is a governance-related document detailing internal rules and procedures for information disclosure management.
2025-06-19 Chinese
苏州上声电子股份有限公司2025年第一次临时股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for Suzhou Sonavox Electronics Co., Ltd. It includes the meeting date, voting methods, agenda items for shareholder approval, and instructions for attendance and proxy voting. The content focuses on the announcement and procedural details of the shareholder meeting rather than the meeting materials or results themselves. It does not contain financial statements or detailed financial analysis, nor is it a transcript or report of the meeting outcomes. The document is essentially a formal notice to shareholders about the meeting and the items to be voted on, which fits the definition of AGM Information (AGM-R).
2025-06-19 Chinese

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