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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 2024-08-07 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
上海市通力律师事务所关于苏州上声电子股份有限公司2024年第四次临时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 issued by a law firm regarding the procedures, attendance, and voting results of the 2024 fourth extraordinary shareholders' meeting of Suzhou Shangsheng Electronics Co., Ltd. It discusses the legality and validity of the meeting's convening, attendance, and voting process, but does not contain financial statements or detailed financial data. It is not an announcement of the meeting but a legal opinion on the meeting's conduct and results. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting proceedings.
2024-08-07 Chinese
苏州上声电子股份有限公司关于上声转债预计触发转股价格向下修正条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the potential triggering of a downward adjustment to the conversion price of a convertible bond issued by the company. It includes specifics about the bond issuance, regulatory references, the conditions for price adjustment, the board's authority, and the procedural steps to be taken if the adjustment is triggered. The document is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about convertible bond terms and potential price adjustments. It is not a report publication announcement since it contains substantive information and not just a notice of report availability. This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and convertible bond terms and adjustments.
2024-07-31 Chinese
苏州上声电子股份有限公司关于公司持股5%以上股东变更名称、注册地址等工商信息并完成工商变更登记的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the change of name and registration details of a shareholder holding more than 5% of the company's shares. It explicitly states that the change does not affect the shareholding percentage or company governance. This fits the definition of a Major Shareholding Notification (MRQ), as it involves information about a significant shareholder's details, even though the shareholding percentage remains unchanged. The document is short and focused on shareholder information, not a full report or financial data.
2024-07-29 Chinese
苏州上声电子股份有限公司2024年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2024 年第四次临时股东大会会议资料' which translates to '2024 Fourth Extraordinary General Meeting Materials'. It contains detailed information about the meeting agenda, voting procedures, and a specific proposal regarding the election of an independent director. The content is clearly related to materials prepared for a shareholders' meeting, including meeting notices, agenda, and proposals. There is no indication that this is a report of the meeting results or a voting results announcement, nor is it a full annual or interim report. The document is a presentation of materials for the shareholders' meeting itself, which fits the definition of AGM Information (AGM-R). The document length (5219 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2024-07-29 Chinese
苏州上声电子股份有限公司独立董事提名人声明与承诺（丁春荣）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment letter for an independent director candidate at a listed company. It details the qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a financial nature. The document is a formal declaration related to board/management information, specifically about the nomination of a board member (independent director). Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2024-07-22 Chinese
苏州上声电子股份有限公司第三届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Suzhou Shangsheng Electronics Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a related-party transaction. The content is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, earnings, or regulatory certifications. It is not an annual report, audit report, earnings release, or any other detailed financial or governance report. It is also not a notice of voting results from a shareholder meeting but a supervisory board meeting resolution. The closest fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-07-22 Chinese

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