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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 2024-03-22 AGM Information
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2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2024 年第二次临时股东大会会议资料" which translates to "2024 Second Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed agenda items, meeting instructions, proposals for amendments to company bylaws, election of board members, and other governance-related matters. The content includes detailed information about the meeting procedures, voting methods, and candidate biographies for board elections. This is consistent with materials prepared and distributed for a shareholders' meeting, specifically an extraordinary general meeting, rather than a report or announcement of voting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the meeting materials themselves, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a voting results declaration (DVA) because it does not primarily report voting outcomes but rather the meeting agenda and proposals. It is not a Board/Management Information (MANG) filing because it is not solely an announcement of board changes but includes full meeting materials. Hence, the best classification is AGM Information (AGM-R).
2024-03-22 Chinese
上声电子：独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no mention of financial results, no report publication, or regulatory filing in the sense of financial or operational disclosures. This document is related to board/management information, specifically about a nomination to the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination and compliance statements, confirming it is not a report or announcement of a report.
2024-03-18 Chinese
上声电子：独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors of Suzhou Shangsheng Electronics Co., Ltd. nominating an independent director candidate. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, or other financial disclosures. The document is a nomination statement related to board/management information, specifically about the nomination of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination and compliance statements, not a report or announcement of a report.
2024-03-18 Chinese
苏州上声电子股份有限公司关于修订《公司章程》并办理工商登记及制定、修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Suzhou Shangsheng Electronics Co., Ltd. regarding the revision of the company's Articles of Association and the formulation and revision of certain corporate governance systems. It includes specific amendments to the Articles of Association, governance rules, and procedures, and mentions that these changes will be submitted to the shareholders' meeting for approval. The document is not a full annual report, audit report, or financial statement, but rather a governance-related announcement about changes to the company's internal rules and governance practices. It is not a mere announcement of a report publication but contains substantive governance content. Therefore, the document fits best under the category of Governance Information (CGR).
2024-03-18 Chinese
上声电子：独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with regulatory requirements, and independence criteria. It does not contain financial data, audit information, or report content. It is not an announcement of a meeting or voting results, nor a regulatory filing in the sense of compliance or certification. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a report.
2024-03-18 Chinese
苏州上声电子股份有限公司会计师事务所选聘制度
Audit Report / Information Classification · 95% confidence The document is titled as a system or policy document for the selection and appointment of accounting firms (auditors) for Suzhou Shangsheng Electronics Co., Ltd. It details procedures, requirements, and supervisory measures related to the appointment, reappointment, and replacement of the company's external auditors. It references relevant laws and regulations governing auditor selection and audit quality. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance or procedural policy related to audit firm selection rather than an audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR), as it pertains to audit-related policies and procedures but is not a full annual report or audit opinion document. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS. Hence, the classification is AR with high confidence. FY 2024
2024-03-18 Chinese

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