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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 2020-04-29 Audit Report / Informat…
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
独立董事关于公司关联方资金占用及对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding related party fund occupation and external guarantees for the fiscal year 2019. It includes an independent opinion and verification of compliance with laws and company regulations. The content focuses on governance and compliance matters rather than financial results or audit opinions. The document length is short (720 characters), and it is a specific statement or report by independent directors rather than a full audit report or annual report. This fits best under Audit Report / Information (AR) as it relates to audit-like verification and independent opinion on specific financial governance issues, not a full annual report or regulatory filing. Therefore, the classification is AR with high confidence.
2020-04-29 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中汇会计师事务所) as the company's auditor for the 2020 fiscal year. It details the qualifications, independence, and experience of the accounting firm and its key personnel, the audit fees, and the approval process by the board and independent directors. There are no financial statements or substantive financial data included, nor is this a full audit report or annual report. The document is a formal announcement about the auditor appointment, not the audit report itself. The document length is 3138 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about auditor appointment and related approvals.
2020-04-29 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chengbang Ecological Environment Co., Ltd. It details the approval of various reports and proposals related to the company's 2019 annual report, financial statements, profit distribution plan, audit institution appointment, use of raised funds, related party transactions, internal control evaluation, accounting policy changes, and the 2020 first quarter report. The document repeatedly states that the actual reports are published separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2019 annual shareholders meeting for approval. The document itself is relatively short (4286 characters) and serves as a formal announcement of the Supervisory Board's meeting decisions rather than containing the full reports or detailed financial data. Therefore, it is not the annual report (10-K) or the interim report (IR) itself, but an announcement of resolutions related to these reports. Given the nature of the document as a formal meeting resolution announcement, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document is not a proxy solicitation, voting results declaration, or management report. Hence, the classification is RNS with high confidence.
2020-04-29 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2020 年第一季度报告" which translates to "2020 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes for the first quarter of 2020. The document is approximately 15,000 characters long and includes comprehensive financial data and analysis for a period shorter than a full fiscal year. It explicitly states it is an unaudited quarterly report. These characteristics align with the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, nor is it a full annual report or other filing type. Therefore, the correct classification is IR with high confidence.
2020-04-29 Chinese
关于2019年年度现金分红说明会的预告公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a short announcement (1148 characters) about a scheduled investor meeting regarding the 2019 annual cash dividend. It references the 2019 annual report and audit report but does not contain the reports themselves or detailed financial data. The document mainly informs about the timing, format, and participation details of the dividend explanation meeting. It fits the description of a meeting announcement related to dividends rather than the dividend notice itself or the full annual report. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Notice of Dividend Amount (DIV). However, since it is about a dividend explanation meeting and not the dividend amount announcement, the closest category is DVA, which covers official results and announcements related to shareholder meetings and voting, including dividend-related meetings. Confidence is high due to clear meeting details and dividend context but no actual dividend amount announcement or voting results are provided, so DVA is the best fit.
2020-04-29 Chinese
关于授权公司董事会、管理层申请银行授信权限的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from the company regarding the authorization of the board and management to apply for bank credit limits. It details the decision-making authority for bank credit facilities and the delegation of signing powers. There is no financial report, earnings data, or regulatory certification. The document is an update on financing authority and credit arrangements, which fits the category of Capital/Financing Update (CAP). The document length is short (1023 characters), but it is not merely announcing a report publication; it contains substantive content about financing authority. Therefore, the classification is CAP with high confidence.
2020-04-29 Chinese

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