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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 2021-11-19 AGM Information
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年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021 年第三次临时股东大会会议资料" which translates to "2021 Third Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, voting procedures, and a specific agenda item regarding related party transactions. The content is clearly related to materials prepared for a shareholders' meeting, including procedural rules and agenda items for discussion and voting. There is no financial statement or audit data presented, nor is it a transcript or announcement of results. The document is a presentation or materials shared during a shareholders meeting, specifically an extraordinary general meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (AGM or EGM). The document length is 3333 characters, which is consistent with meeting materials rather than a full report or announcement. Hence, the classification is AGM-R with high confidence.
2021-11-19 Chinese
诚邦股份关于第四届第三次董事会相关事项的独立董事意见
Regulatory Filings
2021-11-10 Chinese
诚邦生态环境股份有限公司关于新增日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of a daily related-party transaction limit for the company. It details the nature of the related-party transactions, the approval process by the board and independent directors, the expected transaction amounts, and the impact on the company. It does not contain financial statements or detailed financial performance data. The document is a formal announcement about corporate governance and related-party transactions, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-11-10 Chinese
诚邦生态环境股份有限公司第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's fourth board meeting, including approval of related party transaction limits and the decision to convene a third extraordinary general meeting of shareholders. It contains details about the meeting date, attendance, and voting results. There is no financial data or detailed management discussion, nor is it a full report or presentation. It is a formal announcement related to board decisions, which fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a report or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-11-10 Chinese
诚邦生态环境股份有限公司2021年第三次临时股东大会通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2021-11-10 Chinese
诚邦股份独立董事关于第四届第三次董事会相关事项的事前认可意见
Regulatory Filings
2021-11-10 Chinese

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