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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 2024-04-29 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2024年度对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Shangsheng Electronics Co., Ltd. regarding the expected external guarantee limit for the year 2024. It details the guarantee amounts for subsidiaries, the decision-making process, financial data of the subsidiaries, and the board's opinion on the guarantees. The document is a formal disclosure about the company's financing guarantees to its subsidiaries, including amounts, risks, and approvals. It does not contain a full financial report, audit report, or earnings release, but rather an update on financing-related guarantees. This fits the definition of a Capital/Financing Update (CAP), as it relates to company financing activities and guarantees.
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）摘要公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding a 2024 restricted stock incentive plan (股权激励计划) by Suzhou Shangsheng Electronics Co., Ltd. It includes specifics about the stock incentive plan's purpose, scope, number of shares, pricing, vesting conditions, performance targets, procedures for granting and vesting, accounting treatment, and rights and obligations of the company and incentive recipients. The content focuses on employee stock incentive plans, which is a form of equity compensation and capital change. It is not a financial report, earnings release, or management discussion. It is also not a proxy statement or voting result announcement. The document is an official announcement about a capital change related to share issuance for employee incentives. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length and detail confirm it is the announcement itself, not a brief notice or a report publication announcement.
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实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled '2024 年限制性股票激励计划实施考核管理办法' which translates to '2024 Restricted Stock Incentive Plan Implementation Assessment Management Measures'. It details the company's stock incentive plan, including assessment objectives, principles, targets, procedures, and management. The content focuses on the implementation and management of a stock incentive plan, which is related to remuneration and compensation for executives and employees. There is no financial statement data, no audit information, no earnings release, no voting results, no capital changes, or other report types. The document is a detailed policy or plan related to executive compensation and stock incentives. According to the filing definitions, reports detailing compensation for top executives and directors fall under 'Remuneration Information (DEF 14A)'. Therefore, this document fits best under the 'DEF 14A' category.
2024-04-29 Chinese
苏州上声电子股份有限公司2023年度独立董事述职报告-方世南（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 activities, attendance at board meetings, committee participation, communication with shareholders, and opinions on company governance and compliance with laws and regulations. It does not contain financial statements or audit results but focuses on the independent director's duties and governance role. This type of document is a management or board-related report focusing on governance and director responsibilities rather than financial results or audit findings. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is a full report, not just an announcement or certification.
2024-04-29 Chinese
苏州上声电子股份有限公司关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Shangsheng Electronics Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the board meeting resolution approving the use of up to 300 million RMB of idle funds for purchasing safe and liquid financial products. The document includes investment purpose, source of funds, investment amount and term, risk analysis, and supervisory opinions. It is a formal disclosure about a financing or capital management activity rather than a financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital management and investment of idle funds. The document length is short and focused on a specific financing-related announcement, not a full report or audit.
2024-04-29 Chinese
苏州上声电子股份有限公司第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the third board of directors of Suzhou Shangsheng Electronics Co., Ltd. It includes approvals of various reports and proposals related to the 2023 fiscal year and plans for 2024, such as the 2023 annual report, financial statements, profit distribution, audit reports, internal control evaluations, and other governance matters. The document repeatedly states that these resolutions will be submitted to the 2023 annual general meeting for approval. It also references the availability of the full 2023 annual report and related documents on the Shanghai Stock Exchange website, indicating that this document itself is not the annual report but a board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting the full financial data or management discussion. Therefore, this document fits best as a Board/Management Information filing (MANG), which covers announcements of changes or decisions by the board of directors. The document length (11,898 characters) is substantial and contains detailed board meeting content, not just a brief announcement or a certification letter, so it is not RPA or RNS. It is not a call transcript, earnings release, or other categories. Hence, the classification is MANG with high confidence.
2024-04-29 Chinese

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