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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 2024-03-18 Governance 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董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board Remuneration and Assessment Committee" of Suzhou Shangsheng Electronics Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance of the Board's Remuneration and Assessment Committee. It is a governance-related document focusing on internal rules and committee operations rather than financial results, audit, or shareholder voting. It does not contain financial data or announcements but rather governance policies and committee bylaws. Therefore, it fits best under Governance Information (CGR). The document length is 4372 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2024-03-18 Chinese
苏州上声电子股份有限公司关联交易决策制度
Governance Information Classification · 95% confidence The document is titled as a decision system for related party transactions of Suzhou Shangsheng Electronics Co., Ltd. It contains detailed internal rules and procedures regarding related party transactions, including definitions, decision-making authority, disclosure requirements, and avoidance of conflicts of interest. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document outlining internal policies and procedures for related party transactions, which fits the category of Governance Information (CGR). The document length is 4553 characters, which is substantial and contains detailed governance content rather than a brief announcement or certification.
2024-03-18 Chinese
苏州上声电子股份有限公司第二届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the Supervisory Board meeting regarding the nomination of candidates for the new Supervisory Board. It details the meeting date, voting results, and mentions that the proposal will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or detailed report content. The document is about board/management changes, specifically the election of new supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2024-03-18 Chinese
苏州上声电子股份有限公司关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Suzhou Sonavox Electronics Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as amendments to company bylaws and election of board members and supervisors, instructions for shareholders on attendance and voting, and attachments related to proxy authorization and voting procedures. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting with detailed procedural information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is sufficient and content is substantive about the meeting itself, not just a brief announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2024-03-18 Chinese
苏州上声电子股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '信息披露管理制度' (Information Disclosure Management System) of 苏州上声电子股份有限公司. It extensively covers the company's information disclosure obligations, including definitions, legal references, types of reports (annual, quarterly, interim, temporary), disclosure procedures, major event disclosures, risk disclosures, and related regulatory compliance. It does not contain actual financial data or results but rather outlines the rules and procedures for information disclosure and compliance with securities laws and stock exchange rules. This type of document is a governance or compliance manual related to corporate governance and disclosure practices. It is not an annual report, earnings release, or any financial report itself, nor is it an announcement of a report. It fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2024-03-18 Chinese
苏州上声电子股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '苏州上声电子股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Suzhou Shangsheng Electronics Co., Ltd.' The content details the procedures, responsibilities, meeting types, voting rules, and record-keeping related to the company's board meetings. It is a governance document outlining internal rules and practices for the board of directors. There is no indication that this is an announcement, a financial report, or any other type of filing. It fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2024-03-18 Chinese

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