Skip to main content
Suzhou Sonavox Electronics Co.,Ltd. logo

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

Ticker · 688533 ISIN · CNE1000052T1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 751 across all filing types
Latest filing 2025-06-19 Governance 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独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '苏州上声电子股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Suzhou Shangsheng Electronics Co., Ltd.' It details the rules, qualifications, duties, nomination, election, and responsibilities of independent directors within the company. The content is focused on governance structure, board composition, and internal rules related to independent directors. There is no financial data, no mention of financial results, no audit opinions, no voting results, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related policy document outlining internal governance practices and board structure. Therefore, it fits best under Governance Information (CGR). The document length is 6377 characters, which is substantive and not a mere announcement or certification. 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审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board Audit Committee Working Rules" of Suzhou Shangsheng Electronics Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance of the company's audit committee. It is a governance-related document outlining internal rules and procedures for the audit committee, not a financial report, audit report, or announcement. There is no indication of financial data, audit results, or report publication. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-06-19 Chinese
苏州上声电子股份有限公司股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "苏州上声电子股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Suzhou Shangsheng Electronics Co., Ltd.". The content extensively details the procedures, rules, and regulations governing the convening, notification, registration, conduct, voting, and record-keeping of shareholders' meetings. It references relevant laws and company articles of association, and outlines the responsibilities of the board, shareholders, and committees in relation to shareholder meetings. There is no financial data, earnings information, or report content. Instead, it is a governance document specifying internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (8907 characters), indicating it is the full rules document, not just an announcement or summary. Therefore, the appropriate 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提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "苏州上声电子股份有限公司 董事会提名委员会工作细则" which translates to "Rules of Procedure for the Nomination Committee of the Board of Directors of Suzhou Shangsheng Electronics Co., Ltd.". It details the structure, responsibilities, meeting procedures, and operational rules of the Nomination Committee, a specialized committee under the Board of Directors. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory filing content. Instead, it is a governance document outlining internal rules and procedures related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4312 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-06-19 Chinese
苏州上声电子股份有限公司总经理工作细则
Governance Information Classification · 95% confidence The document is titled as '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Procedures'. It details the governance structure, roles, responsibilities, appointment and removal procedures, and reporting requirements for senior management, specifically the General Manager and other senior executives. It references company bylaws, legal compliance, and internal management rules. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition activity, and no shareholder information. The document is a detailed governance and management internal rules document, focusing on the structure and duties of senior management. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is about 4839 characters, which is substantive and not a mere announcement or certification. Therefore, 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薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Suzhou Shangsheng Electronics Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance of the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices related to board remuneration and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-06-19 Chinese

Browse filings by year

6 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.