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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 2024-05-14 Capital/Financing Update
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 public announcement by Suzhou Sonavox Electronics Co., Ltd. regarding the potential triggering of a downward adjustment condition for the conversion price of its convertible bonds. It details the bond issuance, the conditions under which the conversion price may be adjusted, the procedures for such adjustment, and a risk warning. The document is regulatory in nature, providing information about a possible future event related to convertible bonds and compliance with stock exchange rules. It does not contain financial statements, earnings data, or detailed management discussion. It is not a full report but an announcement about a potential price adjustment event. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond price adjustments.
2024-05-14 Chinese
东吴证券股份有限公司关于苏州上声电子股份有限公司2023年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Follow-up Report) issued by 东吴证券股份有限公司 as the sponsor institution for 苏州上声电子股份有限公司. It references regulatory frameworks related to securities issuance, listing rules, and continuous supervision on the Shanghai Stock Exchange's STAR Market. The content includes detailed descriptions of continuous supervision activities, risk factors, financial data, core competitiveness, R&D progress, and other operational details for the year 2023. The document is comprehensive, with substantive financial data and management discussion, consistent with a formal supervisory or monitoring report rather than a simple announcement or certification. It is not an Annual Report (10-K) but a continuous supervision follow-up report by the sponsor institution as required by Chinese securities regulations. This type of document aligns best with the category of Audit Report / Information (AR), which includes standalone audit or regulatory supervision reports and results of internal or regulatory stress tests, excluding full annual reports. The document is not a simple announcement or a presentation, nor is it a transcript or a legal proceeding report. Therefore, the most appropriate classification is AR with high confidence. FY 2023
2024-05-10 Chinese
苏州上声电子股份有限公司2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2023 年年度股东大会会议资料' which translates to '2023 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda, reports, and procedural information related to the 2023 Annual General Meeting of Suzhou Shangsheng Electronics Co., Ltd. The content includes meeting notices, agenda items, board and supervisory reports, voting procedures, and other materials typically distributed for an AGM. The document length is substantial (15,000 characters), indicating it is the actual meeting materials rather than a brief announcement. There is no indication that this is a full annual report (10-K) or a voting results announcement (DVA). It is clearly the presentation and materials shared during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-10 Chinese
苏州上声电子股份有限公司监事会关于公司 2024 年限制性股票激励计划激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of Suzhou Shangsheng Electronics Co., Ltd. regarding the review and public disclosure of the list of incentive recipients under the company's 2024 restricted stock incentive plan. It details the process of internal public notice, verification of eligibility, and compliance with relevant laws and regulations. The document does not contain financial statements or results, nor is it a report or presentation of financial performance. It is a regulatory announcement related to corporate governance and compliance with stock incentive plan rules. Given the content and length (1641 characters), it is not a full report but an official announcement of a regulatory nature. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-05-10 Chinese
苏州上声电子股份有限公司第三届董事会独立董事专门会议第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of Suzhou Shangsheng Electronics Co., Ltd. It details the approval of several proposals including the 2023 profit distribution plan, expected 2024 related party transactions, and the 2024 restricted stock incentive plan and its management methods. The content focuses on board-level decisions and approvals rather than financial statements or earnings data. There is no indication of a full annual or interim report, audit report, or earnings release. The document is a formal announcement of board/management decisions, specifically from the board's independent directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1699 characters), and it is not merely an announcement of a report but a resolution document itself. Confidence is high due to clear board meeting context and resolutions.
2024-04-29 Chinese
苏州上声电子股份有限公司关于2023年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Suzhou Shangsheng Electronics Co., Ltd. It details the dividend per share, total dividend amount, and the approval process by the board and supervisory committee. It explicitly states that the plan will be submitted to the 2023 annual general meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution decision and related procedural information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-04-29 Chinese

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