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

Ticker · 688533 ISIN · CNE1000052T1 Shanghai Stock Exchange Manufacturing
Filings indexed 751 across all filing types
Latest filing 2025-04-29 Audit Report / Informat…
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年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) for the year 2024 of 苏州上声电子股份有限公司. It contains detailed audit opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. It includes extensive financial statements such as consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2024
2025-04-29 Chinese
苏州上声电子股份有限公司第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Suzhou Shangsheng Electronics Co., Ltd. It includes approvals of various reports and proposals such as the 2024 Annual Report, internal control evaluation report, financial statements, profit distribution plan, fundraising usage report, 2025 financial budget, remuneration plans, audit firm reappointment, credit facility application, hedging business, cash management, related party transactions, and the 2025 Q1 report. The document repeatedly states that these reports and proposals will be submitted to the 2024 Annual General Meeting for approval and that the full reports are disclosed separately on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's resolutions regarding these reports. Given the nature of the content, the document fits best as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and approvals related to various reports and plans, not the reports themselves. The document length (5723 characters) and detailed content support this classification rather than a simple announcement (RPA).
2025-04-29 Chinese
苏州上声电子股份有限公司2024年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Suzhou Shangsheng Electronics Co., Ltd. regarding the storage and use of funds raised in 2024 through convertible bonds issuance. It includes specifics on the amount raised, usage, management, regulatory compliance, and auditor and sponsor opinions. The content focuses on the management and use of raised capital, including detailed financial figures and regulatory references. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP.
2025-04-29 Chinese
苏州上声电子股份有限公司2025年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is titled as a "2025 年度‘提质增效重回报’行动方案" (2025 Quality Improvement and Efficiency Enhancement Action Plan) issued by the board of directors of Suzhou Shangsheng Electronics Co., Ltd. It contains detailed descriptions of the company's strategic plans, operational progress, financial performance for 2024, dividend distribution plans, investment and manufacturing updates, governance improvements, and investor relations activities. The document is signed by the board of directors and dated April 29, 2025. It is not a full annual report or interim financial report but rather a strategic action plan and progress report issued by the board. It includes management's discussion of business trends, outlook, and governance improvements, which aligns with the category of Management Reports (MDA). The document length is 3424 characters, which is relatively short but contains substantive content beyond a mere announcement or summary. It is not a simple announcement of a report publication or a regulatory filing. Therefore, the best fit is Management Reports (MDA).
2025-04-29 Chinese
苏州上声电子股份有限公司2024年度独立董事述职报告-陈立虎(已离任)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 from Suzhou Shangsheng Electronics Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, committee participation, communication with auditors, and overall evaluation of their duties during the year. It does not contain financial statements or detailed financial performance data. Instead, it is a narrative report on the independent director's activities and compliance with governance requirements. This type of document is typically classified under Board/Management Information (MANG) as it relates to board members' roles and activities rather than a full annual report or audit report. The document length is 4629 characters, which is sufficient for a detailed report but does not include financial data. Therefore, the best fit is MANG with high confidence.
2025-04-29 Chinese
信永中和会计师事务所关于苏州上声电子股份有限公司2024年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for Suzhou Shangsheng Electronics Co., Ltd. It is issued by a certified public accounting firm and includes detailed tables and explanations about the audit of these specific financial matters for the fiscal year 2024. The document references the audit standards and regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. It contains audit findings, reconciliations with the audited financial statements, and detailed financial data related to non-operating fund occupation and related party transactions. This is a standalone audit report focusing on a specific audit area, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit content and financial data. Therefore, it fits the category of an Audit Report / Information (AR). FY 2024
2025-04-29 Chinese

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