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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 2022-04-28 Audit Report / Informat…
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2021年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度董事会审计委员会履职报告' which translates to '2021 Annual Board Audit Committee Performance Report'. It details the audit committee's activities, meetings, review of financial reports, supervision of external and internal audits, and evaluation of internal controls for the year 2021. It is a report on the audit committee's duties and findings rather than a standalone audit report or full annual report. The content aligns with an Audit Report / Information filing, which includes audit committee reports and related audit information. The document length is 1819 characters, which is relatively short but contains substantive content about audit committee work, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information).
2022-04-28 Chinese
诚邦生态环境股份有限公司第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' sixth meeting of Chengbang Ecological Environment Co., Ltd. It includes approvals of the 2021 annual report, financial statements, profit distribution plan, internal control evaluation report, audit firm appointment, and various amendments to company governance documents. It also discusses the 2022 first quarter report and changes in accounting policies. The document repeatedly states that these reports and materials are published separately on the Shanghai Stock Exchange website and will be submitted to the 2021 annual shareholders' meeting for approval. The document itself is a board meeting resolution announcement, not the actual annual report or financial statements. It contains no substantive financial data or full report content but summarizes board decisions and approvals. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2022-04-28 Chinese
诚邦生态环境股份有限公司2021年年度报告
Annual Report Classification · 100% confidence The document is titled "诚邦生态环境股份有限公司 2021 年年度报告" which translates to "Chengbang Eco Environment Co., Ltd. 2021 Annual Report." It contains detailed sections typical of an annual report, including company overview, financial data for the year 2021, management discussion and analysis, corporate governance, environmental and social responsibility, and audited financial statements. The document includes audited financial data, management analysis, risk disclosures, and other comprehensive information covering the full fiscal year 2021. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K).
2022-04-28 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled as "诚邦生态环境股份有限公司 监事会议事规则" which translates to "Supervisory Board Meeting Rules" of the company. It details the rules, responsibilities, procedures, and governance related to the supervisory board (监事会) of the company. It includes sections on the general principles, the supervisors, the supervisory board, meeting procedures, and other governance-related rules. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, no legal proceedings, no merger or acquisition information, and no presentation or announcement of financial results. The document is a governance document outlining internal rules and procedures for the supervisory board, which fits the definition of Governance Information (CGR). The document length is 6512 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-28 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '诚邦生态环境股份有限公司 关联交易管理制度' which translates to 'Chengbang Ecological Environment Co., Ltd. Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, pricing, decision-making procedures, disclosure requirements, and exemptions related to related party transactions within the company. It references regulatory frameworks such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules, but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information rather than any financial or regulatory filing. The document length is 8716 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-28 Chinese
诚邦生态环境股份有限公司2022年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled as a "2022 年第一季度报告" which translates to "2022 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The report is unaudited as indicated. The length of the document (over 10,000 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, so it is not classified as RPA or RNS. Therefore, the correct classification is IR with high confidence.
2022-04-28 Chinese

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