Skip to main content
Suzhou Sonavox Electronics Co.,Ltd. logo

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 2022-08-10 Proxy Solicitation & In…
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
上声电子关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of Suzhou Sonavox Electronics Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and instructions for shareholders. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the meeting materials or results. There is no indication that this is a presentation, voting results declaration, or a report of financial results. The document is not a full annual or interim report, nor is it a transcript or legal proceeding. It is a formal announcement of the meeting itself, which fits the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to prepare for voting and participation in the meeting.
2022-08-10 Chinese
上声电子关于签署项目投资协议暨对外投资设立子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Suzhou Shangsheng Electronics Co., Ltd. regarding the signing of an investment agreement and the establishment of a wholly-owned subsidiary to invest in a new project. It details the investment amount, project scope, approval procedures, risk factors, and the strategic rationale behind the investment. The document is an announcement of a capital investment and subsidiary formation, not a financial report or earnings release. It does not contain financial statements or detailed financial performance data. The content fits the category of a Capital/Financing Update, as it informs about new investment and capital allocation plans.
2022-08-10 Chinese
上声电子独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for Suzhou Shangsheng Electronics Co., Ltd. It details the governance structure, qualifications, nomination, election, duties, and rights of independent directors in the company. It references relevant laws, regulations, and the company's articles of association. The content is focused on governance rules and internal board structure rather than financial data, earnings, or shareholder meeting results. There is no indication that this is a report of financial performance, audit, or a meeting presentation. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4758 characters, which is sufficient for a substantive governance document, not a mere announcement or certification.
2022-08-10 Chinese
上声电子董事会议事规则
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 of directors meetings. It is a governance document outlining internal rules and practices for board operations. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no other types of filings. This document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 6275 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2022-08-10 Chinese
上声电子股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "苏州上声电子股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Suzhou SSDZ Electronics Co., Ltd." The content details the rules, procedures, and regulations governing the convening, proposal submission, notification, registration, conduct, voting, and record-keeping of shareholders' meetings. It includes references to legal frameworks, company bylaws, and procedural requirements for annual and extraordinary general meetings. There is no financial data, earnings information, or report publication announcement. The document is a governance-related document outlining internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR). The document length is 8719 characters, which is substantial and contains detailed procedural content, not a brief announcement or a report publication notice.
2022-08-10 Chinese
上声电子向不特定对象发行可转换公司债券募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Use of Funds Raised from the Public Issuance of Convertible Corporate Bonds" by Suzhou Sonavox Electronics Co., Ltd. It details the planned use of funds raised through convertible bonds, including investment projects and supplementary working capital. The content focuses on the company's capital raising activities, investment plans, and financial impact analysis related to the convertible bond issuance. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. Instead, it is a detailed capital/financing update related to a specific fundraising event. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (5983 characters) and detailed content support this classification with high confidence.
2022-08-10 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.