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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 2021-09-09 Major Shareholding Noti…
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持股5%以上股东部分股份质押延期购回的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge and extension of the repurchase period of shares held by a shareholder owning more than 5% of the company's stock. It details the number of shares pledged, the proportion of total shares, and the terms of the pledge extension. There is no financial report, earnings data, or management discussion. The document is a regulatory disclosure about a major shareholder's share pledge status and extension, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding and pledge details, not a full report or announcement of a meeting or dividend. Therefore, the appropriate classification is MRQ.
2021-09-09 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选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of a staff representative supervisor to the company's supervisory board. It details the election process, the term of the new supervisor, and includes a brief resume of the elected individual. There is no financial data, no mention of annual or quarterly reports, no audit information, no legal proceedings, or other report types. The document is a formal announcement about board/management changes specifically related to the supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2021-09-01 Chinese
诚邦生态环境股份有限公司2021年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021 年第二次临时股东大会会议资料" which translates to "2021 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda, meeting rules, proposals for amendments to the company charter, election of directors and supervisors, and voting procedures. The content is clearly materials prepared for a shareholders meeting, including proposals to be voted on and candidate biographies. There is no financial data or earnings information, nor is it a transcript or announcement of results. It is not a report publication announcement but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2021-08-27 Chinese
诚邦生态环境股份有限公司关于签订盐池文化博览园提升开发项目（盐池文化博览园提升改造工程总承包EPC）合同的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a contract for a project (EPC contract) by the company. It details contract terms, parties involved, contract amount, project scope, payment terms, and impact on company performance. It does not contain financial statements or detailed financial performance data. The document is relatively short (2253 characters) and serves as a disclosure of a business contract rather than a financial report or earnings release. This fits the category of a Capital/Financing Update (CAP) as it relates to a significant contract that impacts the company's business and future performance.
2021-08-25 Chinese
诚邦生态环境股份有限公司第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Chengbang Ecological Environment Co., Ltd. It details the resolutions passed at the 20th meeting of the third supervisory board, including approval of the 2021 semi-annual report and the election of new supervisory board members. The document references the 2021 semi-annual report but does not contain the report itself; instead, it states that the report is published on the Shanghai Stock Exchange website. The document also includes information about the supervisory board meeting procedures and candidate resumes for the new supervisory board. Given the content and length (1471 characters), this is a meeting resolution announcement related to board/management information rather than the report itself or a simple publication announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-08-24 Chinese
诚邦生态环境股份有限公司关于修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details the changes to the registered capital and share structure, mentions the need for shareholder approval at a general meeting, and outlines the subsequent registration procedures. The document is short (926 characters) and serves as a formal notice to shareholders and the market about the intended changes, not the actual amended Articles or a full report. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2021-08-24 Chinese

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