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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 2026-04-28 Board/Management Inform…
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2025年度独立董事述职报告-薛誉华
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report". It details the independent director's duties, attendance at board meetings, committee participation, communication with shareholders, oversight of financial reporting, audit firm appointment, and other governance-related activities during the 2025 fiscal year. The content focuses on the independent director's report on their work and oversight rather than presenting full financial statements or audit opinions. It is a detailed management/governance-related report by an independent director, not a full annual report, audit report, or earnings release. It is not a brief announcement or a proxy statement. The document fits best under Board/Management Information (MANG) as it relates to board member duties and disclosures about management oversight and governance activities. Confidence is high given the detailed nature and focus on independent director duties and governance.
2026-04-28 Chinese
苏州上声电子股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Suzhou Sonavox Electronics Co., Ltd., including the date, location, voting procedures, agenda items, and instructions for shareholders. It includes information about the meeting type (2025 Annual General Meeting), the agenda (including approval of the 2025 annual report and other corporate matters), and voting details. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. The document length is 4003 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about the AGM itself.
2026-04-28 Chinese
苏州上声电子股份有限公司2025年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by a certified public accounting firm (ShineWing) for Suzhou Sonovox Electronics Co., Ltd. It specifically addresses the 2025 fiscal year non-operating fund occupation and other related party fund transactions. The report references compliance with the China Securities Regulatory Commission guidelines and Shanghai Stock Exchange disclosure requirements. It includes detailed tables summarizing non-operating fund occupation and related party transactions, with audited financial data and reconciliations to the company's 2025 audited financial statements. The document is a standalone audit report focusing on a specific aspect of the company's financials, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audited financial information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2025
2026-04-28 Chinese
苏州上声电子股份有限公司关于可转债投资者适当性要求的风险提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Suzhou Sonavox Electronics Co., Ltd. regarding the risk warning about the suitability requirements for investors in the company's convertible bonds. It details the issuance, listing, and conversion period of the convertible bonds, and highlights the risk that investors who do not meet the suitability requirements cannot convert their bonds into shares. The document references regulatory approvals and provides contact information for further inquiries. It does not contain financial statements or detailed financial data but serves as a risk disclosure and investor notice related to the convertible bond issuance. The document length is short (1457 characters) and it is clearly an announcement about the convertible bond issuance and related investor risk, not a full financial report or detailed financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-04-24 Chinese
苏州上声电子股份有限公司向不特定对象发行可转换公司债券上市公告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市公告书" (Listing Announcement) for the issuance of convertible corporate bonds by Suzhou Sonavox Electronics Co., Ltd. It contains detailed information about the bond issuance, including bond codes, issuance volume, listing date, bond terms, credit rating, and regulatory approvals from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document also includes company background, business overview, product details, competitive landscape, and global production and sales network. The content is comprehensive and specific to a capital market transaction involving convertible bonds. It is not a general annual or quarterly report, nor an earnings release or management discussion. It is not a proxy statement, voting results, or board change announcement. The document is a formal announcement related to capital raising and listing of convertible bonds on the stock exchange. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)".
2026-04-09 Chinese
苏州上声电子股份有限公司关于不向下修正”上26转债“转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Suzhou Sonavox Electronics Co., Ltd. regarding the decision not to downward adjust the conversion price of its convertible bonds "Shang 26 Convertible Bonds" despite the triggering of the price adjustment clause. It details the bond issuance, the price adjustment conditions, the board's decision, and future considerations. The document is a regulatory announcement about bond conversion price adjustments and board resolutions related to financing instruments. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report but an update on capital structure and bond terms. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2261 characters, which is typical for an announcement rather than a full report.
2026-04-09 Chinese

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