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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 2023-04-27 Audit Report / Informat…
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
东吴证券股份有限公司关于苏州上声电子股份有限公司2022年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Dongwu Securities regarding the 2022 annual special audit opinion on the deposit and actual use of raised funds by Suzhou Shangsheng Electronics Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, management, and compliance with regulatory requirements. The document references regulatory guidelines and includes audit opinions from the sponsor institution. It is not a brief announcement or a certification letter but a substantive report on the use of raised capital for the fiscal year 2022. This matches the characteristics of an Audit Report / Information (AR), as it focuses on the audit and verification of the use of raised funds, rather than a full annual report or other categories. FY 2022
2023-04-27 Chinese
苏州上声电子股份有限公司独立董事关于公司第二届董事会第十八次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a pre-approval opinion from independent directors regarding the proposal to reappoint the audit firm for the 2023 financial year. It discusses the audit firm's qualifications and independence but does not contain actual audit results or financial statements. The document is short (616 characters) and serves as an internal governance and audit-related procedural communication rather than a full audit report or annual report. It is not a certification letter but a formal opinion related to audit appointment. Therefore, it fits best under Audit Report / Information (AR), which includes audit-related announcements excluding full annual reports. FY 2023
2023-04-27 Chinese
苏州上声电子股份有限公司关于2023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 regarding the 2023 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, applicable period, and approval process, including submission to the shareholders' meeting. The content focuses on compensation information for executives rather than financial results, governance structure, or meeting materials. This matches the definition of a Remuneration Information filing (DEF 14A). The document is relatively short and does not contain financial statements or detailed governance rules, so it is not an Annual Report or Governance Information. Therefore, the appropriate classification is DEF 14A with high confidence.
2023-04-27 Chinese
苏州上声电子股份有限公司2022年年度报告
Annual Report Classification · 100% confidence The document is titled "2022 年度年报" which translates to "2022 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, risk disclosures, dividend distribution plans, and audit opinions. The document is lengthy (15,000 characters) and includes comprehensive financial statements and analysis for the fiscal year 2022. It also includes signatures from company officers and auditors, and detailed sections such as management discussion and analysis, governance, and financial data. These characteristics are consistent with a full Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a summary, but rather the full report itself. FY 2022
2023-04-27 Chinese
苏州上声电子股份有限公司关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a public announcement by an independent director of Suzhou Shangsheng Electronics Co., Ltd. regarding the solicitation of proxy voting rights for the 2022 Annual General Meeting (AGM) scheduled on May 18, 2023. It details the voting period, the agenda items related to the 2023 restricted stock incentive plan, the procedures for submitting proxy authorization, and the legal compliance of the solicitation. The document does not contain financial statements or results but is focused on the proxy solicitation process for the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4626 characters, which is sufficient for a detailed solicitation notice rather than a brief announcement or a report publication announcement.
2023-04-27 Chinese
苏州上声电子股份有限公司2023 年限制性股票激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2023 restricted stock incentive plan (股权激励计划) by Suzhou Shangsheng Electronics Co., Ltd. It includes specifics about the stock incentive plan, such as the number of shares, pricing, eligibility, vesting conditions, performance targets, and procedures for granting and exercising rights. The content focuses on the company's equity incentive scheme for employees and management, which is a form of compensation and capital structure update. This type of document is typically classified under Capital/Financing Update (CAP) because it involves issuance of shares to employees as part of a stock incentive plan, which affects the company's capital structure and financing arrangements. It is not a full financial report, audit report, or management report, nor is it a regulatory filing or announcement of a report publication. The document length and detail confirm it is the actual plan announcement, not a brief notice or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-27 Chinese

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