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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 2023-04-27 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2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Performance Report for 2022" from Suzhou Shangsheng Electronics Co., Ltd. It details the independent directors' backgrounds, attendance at board and shareholder meetings, their oversight activities, opinions on company operations, and compliance with laws and regulations. It includes no financial statements or detailed financial data but focuses on governance and supervisory roles of independent directors. This type of document is a report on board/management information, specifically about independent directors' duties and performance during the year. It is not an annual report, audit report, or earnings release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6028 characters) supports it being a full report rather than a brief announcement or certification.
2023-04-27 Chinese
苏州上声电子股份有限公司独立董事对外担保情况说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the year 2022. It includes an independent opinion on compliance with laws and company regulations about external guarantees. The document is short (590 characters) and focuses on a specific regulatory compliance matter rather than a full financial report or audit. It does not contain financial statements or detailed financial data. It is a regulatory compliance statement related to governance and risk control, but not a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-27 Chinese
苏州上声电子股份有限公司2022年内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification standards, and rectification status. The document is detailed and contains substantive information about internal control evaluation, which is typically part of audit-related disclosures. It references regulatory frameworks such as the '企业内部控制基本规范' and mentions the responsibilities of the board and management regarding internal control. The document does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length is 4291 characters, which is under 5000 characters, but it contains the full internal control evaluation report, not just an announcement or a certification letter. Therefore, it should be classified as an Audit Report / Information (AR). FY 2022
2023-04-27 Chinese
苏州上声电子股份有限公司独立董事关于第二届董事会第十八次会议相关事项的独立意见
AGM Information Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 2022 annual report, internal control self-evaluation report, financial statements, profit distribution, fundraising usage, remuneration plans, audit firm appointment, credit application, accounting policy changes, guarantees, foreign exchange hedging, board member election, and stock incentive plan. It references the 2022 annual report and other related financial and governance matters, indicating it is related to the annual general meeting (AGM) agenda and materials. The document is a detailed opinion on these agenda items rather than the annual report itself. It is a presentation of independent directors' opinions on AGM agenda items, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed opinions on AGM agenda items, not just an announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-27 Chinese
苏州上声电子股份有限公司第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the second board of directors of Suzhou Shangsheng Electronics Co., Ltd. It includes approvals of various reports such as the 2022 annual report, financial statements, audit reports, internal control reports, profit distribution plans, and other corporate governance matters. It also mentions that these resolutions will be submitted to the 2022 annual general meeting for approval. The document contains detailed voting results and references to filings on the Shanghai Stock Exchange website. The content is focused on board meeting decisions and management reports rather than the full annual report itself. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management reports rather than being the full annual report or other filings.
2023-04-27 Chinese
苏州上声电子股份有限公司关于补选独立董事及聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an independent director and the appointment of a securities affairs representative. It includes details about the candidates, their qualifications, and the board meeting resolutions. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not classified as an Annual Report or similar. Confidence is high due to clear keywords such as '补选独立董事' (by-election of independent director) and '聘任证券事务代表' (appointment of securities affairs representative).
2023-04-27 Chinese

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