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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 2020-05-11 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
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2019 年年度股东大会会议资料" which translates to "2019 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the AGM, including reports such as the 2019 Annual Report, Board of Directors' work report, Supervisory Board report, Independent Directors' report, profit distribution plan, financial statements, audit firm appointment, and other governance and operational matters. The document is clearly a set of materials prepared for the shareholders' meeting, not the actual annual report or financial statements themselves. It includes instructions for the meeting, voting procedures, and summaries of reports to be discussed, which aligns with the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement but full meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-11 Chinese
关于召开公司2019年度利润分配投资者说明会暨业绩说明会的提示性公告
Investor Presentation Classification · 95% confidence The document is a short announcement (1304 characters) about an upcoming investor meeting scheduled for May 8, 2020, to discuss the 2019 annual profit distribution and performance. It references the 2019 annual report and profit distribution plan already disclosed on the Shanghai Stock Exchange website. The document does not contain actual financial data or detailed report content but serves as a notice for the investor presentation event. According to the 'Menu vs Meal' rule, this is an announcement of a meeting or presentation rather than the report itself. Therefore, the document fits best as an Investor Presentation (IP) announcement or a notice related to an investor meeting. Given the detailed description of the meeting and interaction with investors, the classification as Investor Presentation (IP) is most appropriate with high confidence.
2020-05-06 Chinese
高管减持股份计划公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a senior executive's plan to reduce (sell) shares in the company. It details the number of shares held, the planned reduction amount, the method of sale, and compliance with relevant securities laws and regulations. There is no financial data, earnings information, or report attached. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on the share reduction plan by a senior management member, confirming it is a Director's Dealing announcement.
2020-05-06 Chinese
独立董事关于公司第三届董事会第十六次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is an independent director's prior approval opinion regarding proposals to reappoint the audit firm for the 2020 fiscal year and to confirm related party transactions for 2019 and 2020. It discusses governance and audit-related matters but does not contain actual audit reports or financial statements. The document is a formal opinion related to board meeting agenda items, not the audit report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2020-04-29 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheet items, income statement figures, cash flow data, and explanations of changes compared to prior periods. The document is over 5,000 characters and includes substantive financial statements and analysis for a period shorter than a full fiscal year (the first quarter of 2020). It explicitly states it is an unaudited quarterly report. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and the content is comprehensive and detailed, not just a summary or presentation. Therefore, the correct classification is IR with high confidence.
2020-04-29 Chinese
内部控制审计报告
Regulatory Filings
2020-04-29 Chinese

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