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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 2022-04-27 Regulatory Filings
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
独立董事关于公司第二届董事会第九次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's board meeting, including approval of the 2021 annual report and its summary, the 2021 financial statements, profit distribution plan, remuneration plan, audit firm appointment, and credit facility application. The document references the 2021 annual report and financial statements but does not contain the full report or detailed financial data itself. It is a formal opinion supporting the submission of these reports and proposals to the shareholders' meeting. The document length is 3611 characters, which is relatively short and consistent with an opinion or announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement related to board meeting matters and report approvals, but not the reports themselves.
2022-04-27 Chinese
上声电子：关于苏州上声电子股份有限公司2021年非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning non-operating fund occupation and related party fund transactions for Suzhou Shangsheng Electronics Co., Ltd. for the year 2021. It includes an audit opinion from a certified public accounting firm and detailed tables of fund usage and related party transactions. The document references the audit standards and regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. It is not a full annual report but a standalone audit report focused on a specific financial aspect, consistent with the definition of an Audit Report / Information (AR). The document length (7014 characters) and content indicate it is the report itself, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-27 Chinese
上声电子：2021年年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年度年报" which translates to "2021 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, governance, risk disclosures, and audited financial statements. The presence of an audit opinion from a CPA firm and comprehensive financial and operational data confirms this is a full annual report. The document length is substantial (15,000 characters), and it is not a mere announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-04-27 Chinese
东吴证券股份有限公司关于苏州上声电子股份有限公司预计2022年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (Dongwu Securities) regarding the expected 2022 annual related party transactions of Suzhou Shangsheng Electronics Co., Ltd. It includes descriptions of the related party transactions, approval procedures by the board and supervisory committee, independent director opinions, transaction amounts, related party details, and the sponsor's conclusion on the fairness and compliance of the transactions. The document is not a full annual report or financial statement but a specialized audit or verification report focused on related party transactions for the year 2022. It does not announce voting results, nor is it a regulatory filing or a brief announcement. The content aligns with an Audit Report / Information (AR) type, as it provides audit opinions and compliance verification on specific financial transactions without being a full annual report or interim report. FY 2022
2022-04-27 Chinese
独立董事关于公司第二届董事会第九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain board meeting agenda items, specifically the reappointment of the audit firm for 2022 and the anticipated related party transactions for 2022. It references compliance with company law and internal governance rules, and it is clearly related to board-level oversight and approvals. The document does not contain financial statements or detailed financial data, nor is it an announcement of a report publication. It is not a full audit report or annual report but rather a governance-related document expressing independent directors' opinions on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2022-04-27 Chinese
上声电子：关于预计2022年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2022. It includes details about the nature of the transactions, the approval process by the board and supervisory committee, independent directors' opinions, and the impact on the company. The document is relatively short (2979 characters) and focuses on disclosure of expected related party transactions rather than presenting comprehensive financial data or full financial statements. It does not contain actual financial results or detailed financial analysis. This type of document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure rather than a full report or financial statement.
2022-04-27 Chinese

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