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 2021-05-26 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
独立董事候选人声明-陈立虎
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Chen Lihu, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Suzhou Shangsheng Electronics Co., Ltd. It includes detailed personal declarations about eligibility and independence criteria, but it is not a financial report, regulatory filing, or announcement of voting results. It is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with management-related announcements rather than full reports or filings.
2021-05-26 Chinese
关于公司董事会监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and composition of the company's board of directors and supervisory board. It details the nomination, qualifications, and election process of board members and supervisors, including their resumes. The document does not contain financial statements or performance data, nor does it announce voting results or dividends. It is not a report or presentation but an official announcement about changes in the company's board and supervisory structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 4806 characters, which is sufficient for a detailed announcement but not a full report.
2021-05-26 Chinese
上声电子：关于召开 2020 年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Suzhou Sonavox Electronics Co., Ltd. It includes the date and location of the meeting, voting procedures, agenda items to be discussed and voted on, including reports and elections of board members and supervisors, and instructions for shareholders on how to participate and vote. The document also contains attachments such as proxy forms and explanations of cumulative voting methods. There is no actual financial data or results reported here, nor is it a transcript or presentation. It is clearly a notice and materials related to the Annual General Meeting itself, not the results or minutes. Therefore, the document fits the category of AGM Information (AGM-R). The document length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Confidence is high due to the explicit references to the AGM, agenda, voting, and meeting details.
2021-05-26 Chinese
上声电子：苏州上声电子股份有限公司第一届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Suzhou Shangsheng Electronics Co., Ltd. It includes information about the meeting date, attendance, and various agenda items such as approval of the 2020 general manager work report, 2020 board work report, independent directors' reports, financial statements, budget, appointment of auditors, changes in accounting policies, credit applications, remuneration plans, mergers of subsidiaries, and board elections. The document also mentions that many of these resolutions require shareholder approval at the upcoming 2020 annual general meeting. The content focuses on board decisions and management-level information rather than full financial statements or audit reports. It is not a full annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is primarily about board meeting resolutions and management decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5439 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2021-05-26 Chinese
上声电子：关于2021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 2021 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, applicable period, and approval process. It does not contain financial statements or detailed financial performance data. It is focused on compensation information for executives and board members, which fits the definition of a Remuneration Information report. The document is relatively short and specific to executive pay, not a full annual report or other financial filing.
2021-05-26 Chinese
上声电子：关于公司变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor from one accounting firm to another. It details the reasons for the change, information about the new auditor, communication with the previous auditor, and the approval process including board and independent directors' opinions. There is no financial data or audit report included, only the announcement of the auditor change and related procedural information. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about auditor change and does not contain an audit report or financial statements itself.
2021-05-26 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.