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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 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-秦霞
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It does not contain financial data, audit results, or company performance information. It is not an announcement of voting results or a proxy solicitation. It is a formal declaration related to board membership qualifications, which fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy and qualifications, not a full report or announcement of a meeting result.
2021-05-26 Chinese
独立董事候选人声明-方世南
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. It is not a certification letter or regulatory compliance filing but a candidate's declaration. This fits best under Board/Management Information (MANG) as it relates to board membership candidacy and qualifications.
2021-05-26 Chinese
苏州上声电子股份有限公司第一届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Shangsheng Electronics Co., Ltd. It details the outcomes of the 16th meeting of the first Supervisory Board, including approvals of various proposals such as the 2020 Supervisory Board work report, 2021 Supervisory remuneration plan, appointment of audit firms, 2020 financial statements, 2021 financial budget, accounting policy changes, bank credit applications, and election of new Supervisory Board members. The document is a formal announcement of meeting resolutions and does not contain full financial statements or detailed financial analysis. It also references other announcements published on the Shanghai Stock Exchange website for detailed content. The document length is relatively short (2726 characters) and serves as a formal meeting resolution announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2021-05-26 Chinese
苏州上声电子股份有限公司关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at Suzhou Shangsheng Electronics Co., Ltd. It includes details about the election process, the qualifications of the elected individual, and compliance with relevant laws and company regulations. There is no financial data, no mention of financial results, no discussion of board or senior management changes beyond the election of a supervisor representative, and no indication of a full report or regulatory filing. This type of announcement fits best under Board/Management Information (MANG) as it relates to changes in the company's supervisory board composition.
2021-05-21 Chinese
安永华明关于苏州上声电子股份有限公司以募集资金置换预先已投入自筹资金鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) related to the use of raised funds (募集资金) by Suzhou Shangsheng Electronics Co., Ltd. It specifically addresses the replacement of self-raised funds with funds raised from a public offering, including detailed amounts, dates, and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document includes an auditor's verification opinion from Ernst & Young Hua Ming, confirming the accuracy and compliance of the report. The content is focused on the verification of the use of funds and compliance with fundraising regulations, which aligns with an audit or assurance report rather than a full annual or interim financial report. The document length is 3536 characters, which is relatively short and focused on a specific verification task. It is not a general financial report, earnings release, or management discussion. Therefore, the document fits best under the category of Audit Report / Information (AR). Q2 2021
2021-05-10 Chinese
关于使用部分募集资金向全资子公司提供借款用于实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of part of the company's raised funds (募集资金) to provide a loan to its wholly-owned subsidiary for implementing an investment project. It details the approval by the board and supervisory committee, the amount and purpose of the loan, compliance with regulatory requirements, and includes independent director and supervisory opinions as well as the sponsor's verification opinion. The document is relatively short (3920 characters) and focuses on a specific financing activity related to the use of proceeds from a public offering. It is not a full financial report, audit report, or earnings release, nor is it a general regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns the use of capital raised and financing arrangements within the group.
2021-05-10 Chinese

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