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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 2024-04-29 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2023年度独立董事述职报告-秦霞（离任）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report". It details the independent director's background, attendance at board meetings, committee participation, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the independent director's duties, opinions on company governance, internal controls, and compliance with laws and regulations. It does not contain financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a report on the independent director's activities and governance role, which fits best under Board/Management Information (MANG). The document length is about 5455 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-29 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（草案）的核查意见
Governance Information Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2024 restricted stock incentive plan draft. It references relevant laws and regulations, discusses qualifications of incentive recipients, and confirms compliance with legal and regulatory requirements. The document is a formal opinion or statement related to a stock incentive plan, not a financial report, earnings release, or announcement of voting results. It is not a full annual or interim report, nor a regulatory filing of a different nature. Given the content focuses on governance and compliance related to stock incentives, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so RPA is not appropriate. Therefore, the classification is CGR with high confidence.
2024-04-29 Chinese
苏州上声电子股份有限公司2024年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2024 restricted stock incentive plan by Suzhou Shangsheng Electronics Co., Ltd. It includes comprehensive information about the stock incentive plan such as legal basis, purpose, management structure, scope of incentive recipients, stock quantity and allocation, effective period, grant and vesting conditions, pricing, performance targets, and implementation procedures. The document references relevant laws and regulations, and it is clearly a full plan document rather than a brief announcement or summary. It does not contain quarterly or annual financial statements or earnings highlights, so it is not an Annual Report (10-K) or Interim Report (IR) or Earnings Release (ER). It is not a proxy solicitation or voting results announcement. It is not a board or management change announcement. It is not a regulatory filing or report publication announcement. The content is focused on the management and implementation of a stock incentive plan, which is a form of remuneration information for executives and key employees. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-04-29 Chinese
苏州上声电子股份有限公司关于2024年度董事监事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Suzhou Shangsheng Electronics Co., Ltd. regarding the 2024 remuneration scheme for directors, supervisors, and senior management. It details the salary structure, applicable period, and approval procedures. The content focuses on compensation policies rather than financial results or operational data. It is a formal announcement about management remuneration, which fits the category of Remuneration Information filings. The document length is about 2000 characters, and it is not a report or financial statement but a disclosure of compensation plans. Therefore, the appropriate classification is 'DEF 14A' (Remuneration Information).
2024-04-29 Chinese
苏州上声电子股份有限公司独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as '苏州上声电子股份有限公司 独立董事专门会议工作细则', which translates to 'Special Meeting Work Rules for Independent Directors of Suzhou Shangsheng Electronics Co., Ltd.' It details the governance structure, responsibilities, meeting procedures, and operational rules for independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other typical financial or regulatory report content. The document is a governance-related internal rules document focusing on board structure and procedures for independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 3095 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance focus and detailed procedural content.
2024-04-29 Chinese
苏州上声电子股份有限公司2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including total assets, net profit, revenue, and quarterly breakdowns. It also includes management discussion and analysis, business overview, industry analysis, shareholder information, and risk disclosures. The document is lengthy (over 13,000 characters) and contains substantive financial and operational information typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-29 Chinese

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