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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 2022-08-10 Notice of Dividend Amou…
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
上声电子未来三年（2022-2024年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2022-2024, including principles for profit distribution, dividend payout conditions, and procedures for approval. It focuses on dividend policy and shareholder returns rather than reporting financial results or announcing a report. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. The content aligns with a Notice of Dividend Amount or Dividend Policy announcement, as it specifies dividend payout ratios, conditions, and procedures for shareholder approval. Therefore, the document best fits the category of Notice of Dividend Amount (DIV). The document length is 3476 characters, which is consistent with a detailed policy announcement rather than a full report.
2022-08-10 Chinese
上声电子关联交易决策制度
Governance Information Classification · 95% confidence The document is titled as a decision system for related party transactions of Suzhou Shangsheng Electronics Co., Ltd. It outlines definitions, general provisions, decision-making authority, and procedures related to related party transactions. It is a governance document detailing internal rules and procedures for handling related party transactions, including board and shareholder meeting roles, disclosure requirements, and conflict of interest avoidance. There is no financial data, no audit or financial results, no voting results, no legal proceedings, no capital changes, no earnings information, and no presentation or report publication announcement. The content fits best under governance information as it deals with company internal rules and governance practices related to related party transactions.
2022-08-10 Chinese
上声电子累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system by Suzhou Shangsheng Electronics Co., Ltd. It details the procedures and regulations for electing directors and supervisors using cumulative voting, including nomination, voting, and election results. The content focuses on corporate governance mechanisms and shareholder voting rights rather than financial data, earnings, or regulatory filings. It is a governance-related document outlining internal rules and procedures for board elections. Therefore, it fits best under Governance Information (CGR). The document length is 3602 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2022-08-10 Chinese
上声电子防范大股东及其关联方占用公司资金制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '防范大股东及其关联方占用公司资金制度' (Prevention of Major Shareholders and Their Related Parties from Occupying Company Funds System) issued by 苏州上声电子股份有限公司 (Suzhou Shangsheng Electronics Co., Ltd.). It outlines rules and procedures to prevent misuse of company funds by major shareholders and their related parties, referencing relevant Chinese laws and company bylaws. The document is not a financial report, earnings release, or regulatory filing in the usual sense, nor is it an announcement or presentation. It is a governance-related internal control policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3011 characters, which is relatively short but contains substantive governance content rather than just an announcement or certification.
2022-08-10 Chinese
上声电子第二届董事会第十二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a board meeting of Suzhou Shangsheng Electronics Co., Ltd. It includes extensive information about the company's plan to issue convertible bonds to unspecified investors, including terms of the bond issuance, voting results, and related corporate governance matters. The document references compliance with securities laws and listing rules, and it includes detailed procedural and financial terms related to the convertible bond issuance. The content is focused on capital raising activities and financing structure changes rather than financial results, management changes, or regulatory filings. The document is lengthy (15,000 characters) and contains substantive details about the financing plan, bond terms, and corporate resolutions. Therefore, it fits best into the category of Capital/Financing Update (CAP).
2022-08-10 Chinese
上声电子对外投资决策制度
Governance Information Classification · 95% confidence The document is titled as an internal policy document regarding the company's external investment decision-making system. It outlines the principles, decision-making authority, management, transfer, and disclosure obligations related to external investments by the company. It is a governance or procedural document rather than a financial report, announcement, or regulatory filing. There are no financial statements, earnings data, or voting results. The document is a company internal governance policy related to investment decisions, which fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication or a certification. Therefore, the classification is CGR with high confidence.
2022-08-10 Chinese

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