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

Ticker · 603316 ISIN · CNE100002WW9 Shanghai Stock Exchange Manufacturing
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Filings indexed 972 across all filing types
Latest filing 2023-06-27 Board/Management Inform…
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
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item regarding a guarantee for a wholly-owned subsidiary. It references company bylaws and stock exchange listing rules, and provides an independent judgment on the matter. The content is related to board/management information, specifically the independent directors' opinion on a board resolution. The document length is short and it is not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2023-06-27 Chinese
诚邦生态环境股份有限公司关于为全资子公司杭州睿玖实业有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for its wholly-owned subsidiary. It details the guarantee amount, the terms, the necessity and reasonableness of the guarantee, and includes opinions from the board and independent directors. It does not contain financial statements or comprehensive financial data but is a disclosure about a specific financing-related event (providing a guarantee). The document length is 2707 characters, which is relatively short and focused on a specific capital/financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-06-27 Chinese
诚邦生态环境股份有限公司董事减持股份进展公告
Director's Dealing Classification · 100% confidence The document is titled as a '董事减持股份进展公告' which translates to 'Director's Shareholding Reduction Progress Announcement'. It details the progress of a director's plan to reduce their shareholding, including specific share quantities, dates, and the status of the reduction plan. There is no financial report, earnings data, or management discussion present. The content focuses on insider share transactions by a company director. According to the filing definitions, this matches the 'Director's Dealing' category (DIRS). The document length is short and it is a direct announcement of share transactions by a director, not a report or regulatory filing. Therefore, the classification is DIRS with high confidence.
2023-06-09 Chinese
诚邦生态环境股份有限公司关于第四届监事会职工代表监事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's supervisory board employee representative supervisor. It details the resignation of one supervisor and the election of a new one, including the new supervisor's resume. There is no financial data, no mention of financial results, reports, or regulatory filings. This fits the category of Board/Management Information, as it concerns changes in company governance personnel.
2023-05-18 Chinese
诚邦生态环境股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for the company 诚邦生态环境股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 annual report, board work report, supervisory board report, profit distribution plan, financial statements, audit firm appointment, and other governance matters. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is about 4796 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-18 Chinese
诚邦生态环境股份有限公司第四届监事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a resolution from the Supervisory Board (监事会) meeting of the company 诚邦生态环境股份有限公司. It details the election of a new chairman of the Supervisory Board, including the voting results and the biography of the elected individual. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no regulatory filings or certifications. The content clearly relates to changes in the company's board structure, specifically the Supervisory Board leadership. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2023-05-18 Chinese

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