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 2025-05-20 Declaration of Voting R…
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2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Suzhou Shangsheng Electronics Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, auditor appointment, and remuneration plans. The document includes detailed voting results and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the voting results from the AGM rather than the full annual report or financial statements themselves. The document length is 4072 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-20 Chinese
上海通力律师事务所关于苏州上声电子股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Suzhou Shangsheng Electronics Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various resolutions. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting the company's financial performance or management discussion. It is not the actual annual report or financial statements but a legal opinion related to the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2025-05-20 Chinese
苏州上声电子股份有限公司未来三年（2025年-2027年）股东回报规划
Governance Information Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the next three years (2025-2027). It discusses profit distribution methods, cash dividend conditions, stock dividend conditions, intervals for profit distribution, and procedures for approval. It is a forward-looking policy document rather than a financial report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a notice of dividend amount or voting results. It is also not a regulatory filing or announcement of a report publication. The content focuses on governance and policy related to shareholder returns and dividend distribution planning, which aligns best with governance information about company policies and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2586 characters, which is relatively short but contains substantive policy content, not just an announcement or notice.
2025-05-12 Chinese
苏州上声电子股份有限公司第三届监事会第九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Suzhou Shangsheng Electronics Co., Ltd. regarding the issuance of convertible bonds to unspecified investors. It includes specifics on the bond issuance terms, conditions, rights and obligations of bondholders, use of proceeds, and related regulatory compliance. The document is a formal meeting resolution announcement, not the actual bond issuance report or prospectus itself. It is a regulatory announcement related to capital raising activities, specifically about convertible bonds issuance. Given the detailed nature and focus on financing activities, the document fits best under the category of Capital/Financing Update (CAP). The document length and content confirm it is not a brief announcement or a simple report publication notice, but a substantive update on financing plans and approvals.
2025-05-12 Chinese
苏州上声电子股份有限公司关于向不特定对象发行可转换公司债券预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (566 characters) regarding the company's board meeting resolutions about a proposed convertible bond issuance to unspecified investors. It references the disclosure of the convertible bond issuance plan on the stock exchange website and clarifies that this announcement does not represent approval or registration by regulatory authorities. The document is a notification about a capital raising plan, specifically a convertible bond issuance, rather than the full financing documentation or detailed financial data. Therefore, it fits best under Capital/Financing Update (CAP).
2025-05-12 Chinese
苏州上声电子股份有限公司第三届董事会第十三次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of Suzhou Shangsheng Electronics Co., Ltd. The content focuses on the approval and detailed terms of a convertible bond issuance to unspecified investors, including bond terms, issuance scale, interest rates, conversion prices, redemption and repurchase clauses, use of proceeds, and authorization for the board to handle related matters. It includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement related to financing activities, specifically the issuance of convertible bonds. It is not a full financial report, earnings release, or regulatory filing of financial results, but rather a capital/financing update detailing the board's decisions on a financing plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-05-12 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.