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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 2019-04-16 Annual Report
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
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2018 Annual Report (年报) of 诚邦生态环境股份有限公司, containing detailed financial data, business overview, management discussion, accounting policy changes, shareholder information, and operational analysis. It includes comprehensive financial figures for multiple years and quarters, descriptions of business segments, and corporate governance details. The length is over 7,000 characters, indicating it is the full report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K).
2019-04-16 Chinese
2018年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2018 年度董事会工作报告' which translates to '2018 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and governance practices throughout the year 2018. It includes summaries of business performance, board meeting details, committee activities, independent directors' duties, information disclosure, and investor relations management. The document is a comprehensive report on the board's work rather than a simple announcement or a regulatory filing. It does not contain full financial statements or detailed financial data typical of an Annual Report (10-K) or Interim Report (IR), nor is it a certification or voting result announcement. The focus on board activities and governance aligns with the category 'Board/Management Information (MANG)'. The document length (4896 characters) is sufficient to be a substantive report rather than a brief announcement. Therefore, the best classification is MANG with high confidence.
2019-04-16 Chinese
董事会关于2018年年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report from the board of directors regarding the storage and usage of funds raised in the 2018 fiscal year. It details the amount of funds raised, their allocation, usage, management, and investment of idle funds. It includes specific financial figures, bank account details, investment product information, and a detailed table comparing the use of raised funds against commitments. The document is 7,414 characters long, which is substantial and contains detailed financial data and analysis about the use of raised capital. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. It is not an announcement of a report publication, nor a full annual or interim report. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2019-04-16 Chinese
关于诚邦生态环境股份有限公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Regulatory Filings
2019-04-16 Chinese
内部控制审计报告
Regulatory Filings
2019-04-16 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board meeting, specifically the seventh meeting, held on April 16, 2019. It includes approvals of various reports related to the 2018 fiscal year, such as the 2018 Annual Report, General Manager's Work Report, Board Work Report, Independent Directors' Report, Profit Distribution Plan, Financial Settlement Report, Audit Firm Appointment, Fundraising Use Report, Related Party Transactions, Internal Control Evaluation Report, and the proposal to convene the 2018 Annual General Meeting. The document repeatedly states that these reports are published separately on the Shanghai Stock Exchange website and that the resolutions require approval at the 2018 Annual General Meeting. The document itself does not contain the full reports or financial statements but is a formal announcement of the board's decisions and approvals regarding these reports and proposals. It is a typical board meeting resolution announcement, not the reports themselves or the AGM materials. Therefore, the document fits best into the category of Board/Management Information (MANG).
2019-04-16 Chinese

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