Skip to main content
CHENGBANG SYNCORE TECHNOLOGY CO., LTD. logo

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 2020-07-23 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
关于选举监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会主席) of the company. It details the resolution passed at a supervisory board meeting and includes a brief biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory certifications. The content is about a management/board change specifically related to the supervisory board chairman election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on this announcement, confirming it is not a full report or other category.
2020-07-23 Chinese
第三届董事会第十九次会议相关议案之独董意见
Regulatory Filings
2020-07-23 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the appointment of Mr. Li Jun as the company's vice president. It includes details about the board meeting approving the appointment, compliance with regulatory requirements, and a brief resume of the appointee. There is no financial data, no mention of financial results, no audit information, or other report types. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2020-07-23 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution, specifically about the election of the chairman of the supervisory board. It includes details about the meeting date, attendance, voting results, and a brief biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management information, specifically changes in the supervisory board leadership. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-07-23 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at a shareholders' meeting, specifically the 2020 first extraordinary general meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results, and legal witness statements. It does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results declaration in the narrow sense but is a resolution announcement from a shareholders meeting. Given the content and nature, this fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1405 characters), consistent with an announcement rather than a full report.
2020-07-20 Chinese
2020年第一次临时股东大会法律意见书
Regulatory Filings
2020-07-20 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.