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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 973 across all filing types
Latest filing 2020-04-29 Regulatory Filings
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年度审计报告
Regulatory Filings
2020-04-29 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "2019 年年度报告" which translates to "2019 Annual Report". It contains detailed financial data, company business overview, management discussion and analysis, financial statements, and audit information. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as company overview, financial indicators, business summary, management analysis, and audit opinions. The presence of comprehensive financial data and detailed company information confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2019. Therefore, the document fits the definition of an Annual Report (10-K).
2020-04-29 Chinese
关于公司董事、监事与高级管理人员2020年度薪酬计划的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2020 annual remuneration plan for the company's directors, supervisors, and senior management. It includes specific salary figures and mentions board approval and shareholder meeting submission. There is no financial performance data, audit information, or detailed report content. The document is a formal announcement about management compensation plans, fitting the Remuneration Information category.
2020-04-29 Chinese
申万宏源承销保荐公司关于诚邦股份首次公开发行股票并上市2019年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2020-04-29 Chinese
独立董事关于第三届董事会第十六次会议相关议案的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals discussed at the 16th meeting of the third board of directors of Chengbang Ecological Environment Co., Ltd. It covers topics such as the 2019 profit distribution plan, reappointment of the audit firm for 2020, related party transactions, guarantees to subsidiaries, internal control evaluation report for 2019, remuneration plans for directors, supervisors, and senior management for 2020, and changes in accounting policies. The document is a formal opinion related to board meeting proposals and does not contain actual financial statements or detailed financial data. It is not a full annual report, audit report, or interim report. It is also not a simple announcement or certification but a governance-related document reflecting board-level decisions and opinions. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of changes or opinions from the board or senior management regarding company matters.
2020-04-29 Chinese
申万宏源承销保荐公司关于诚邦股份首次公开发行股票并上市持续督导保荐总结报告书
Regulatory Filings
2020-04-29 Chinese

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