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CHENGBANG SYNCORE TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603316 ISIN · CNE100002WW9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 972 across all filing types
Latest filing 2024-11-28 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 603316

About CHENGBANG SYNCORE TECHNOLOGY CO., LTD.

https://syncore-tech.com/en/Index

CHENGBANG SYNCORE TECHNOLOGY CO., LTD. specializes in the design, development, and manufacturing of high-performance embedded computing and industrial automation solutions. The company provides a diverse range of products, including industrial motherboards, embedded modules, and ruggedized computer systems engineered for high reliability in demanding environments. Its core technical focus involves synchronized data acquisition, real-time processing, and integrated hardware-software platforms. These solutions support critical infrastructure in sectors such as telecommunications, energy management, and transportation. The company emphasizes technical innovation and customization, offering scalable architectures for complex industrial IoT and control applications.

Recent filings

Filing Released Lang Actions
诚邦生态环境股份有限公司关于以债权转股权方式对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a listed company about increasing the registered capital of its wholly-owned subsidiary through debt-to-equity conversion. It includes details about the subsidiary, the investment amount, the board meeting approval, financial data of the subsidiary, and the purpose and impact of the capital increase. The document is relatively short (2010 characters) and focuses on a capital transaction rather than presenting comprehensive financial statements or performance data. It is not a full financial report, earnings release, or management discussion. The content fits the category of a Capital/Financing Update, as it reports on a financing activity involving capital structure changes within the group.
2024-11-28 Chinese
诚邦生态环境股份有限公司第五届监事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a supervisory board meeting resolution for Chengbang Ecological Environment Co., Ltd. It details the meeting date, attendance, and the resolution to elect a new supervisor due to a vacancy. It includes the voting results and a brief biography of the new supervisor nominee. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content focuses on board/management changes, specifically the election of a new supervisor to the supervisory board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of management change.
2024-11-28 Chinese
诚邦股份第五届董事会2024年第三次独立董事专门会议意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of Chengbang Ecological Environment Co., Ltd. regarding two specific proposals: the appointment of an audit firm for the 2024 fiscal year and the increase of guarantee limits for a subsidiary. It references compliance with stock exchange rules and company articles, and it is dated November 28, 2024. The content focuses on board-level decisions and approvals related to management and governance matters, rather than presenting financial statements or audit results themselves. The document is relatively short (860 characters) and does not contain financial data or detailed audit findings. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2024-11-28 Chinese
诚邦生态环境股份有限公司关于监事辞任的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor (监事) and the subsequent arrangements for replacement. It does not contain financial data, audit information, or details about company performance. It is a management-related announcement about changes in company supervisory personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel change, confirming it is not a full report or financial disclosure.
2024-11-26 Chinese
诚邦生态环境股份有限公司关于接受控股股东财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company accepting financial assistance from its controlling shareholder. It details the terms of the financial support, including loan amount, interest rate, usage, and approval procedures. It references compliance with stock exchange listing rules and includes board and independent director approvals. The document is relatively short (2953 characters) and does not contain financial statements or detailed financial data. It is an announcement of a capital/financing update rather than a full financial report or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-11-14 Chinese
诚邦生态环境股份有限公司关于公司控股股东部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the pledge of shares by the company's controlling shareholder and their related parties. It details the number of shares pledged, the proportion of total shares, the pledge start and end dates, and the purpose of the financing. There is no financial statement, earnings data, or management discussion. The document is a regulatory disclosure about share pledging, which is a capital structure related event but not a financing update per se. It is not a full financial report, earnings release, or management report. It fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure about share pledge status by major shareholders.
2024-11-12 Chinese

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