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 2018-08-28 Interim / Quarterly Rep…
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
董事会关于2018年半年度募集资金存放与使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report from the board of directors regarding the use and management of funds raised in a specific fundraising event, including amounts raised, usage, storage, investment of idle funds, and compliance with regulatory requirements. It includes financial figures, project investment details, and regulatory references. The document is titled as a "special report on the deposit and use of raised funds for the 2018 half-year period" and contains substantive financial data and analysis for a period shorter than a full fiscal year (half-year). This matches the definition of an Interim / Quarterly Report (IR) rather than a simple announcement or regulatory filing. The length and detail confirm it is a full report, not just an announcement or certification.
2018-08-28 Chinese
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the second board of directors of Chengbang Ecological Environment Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on various agenda items such as approval of the 2018 semi-annual report, a special report on the use of raised funds, board member nominations, extension of project construction period, and the proposal to convene an extraordinary general meeting. The document references other reports and announcements published elsewhere (e.g., on the Shanghai Stock Exchange website) but does not contain the full reports themselves. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1988 characters), and it is not the report itself but an announcement of board decisions.
2018-08-28 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 first extraordinary general meeting of shareholders (临时股东大会) for a company, including information on meeting date, voting methods, agenda items (such as election of directors and supervisors), voting procedures, and registration details. It includes attachments like proxy forms and explanations of cumulative voting. There is no financial data or financial results presented, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters but contains substantive meeting information, not just a brief announcement or report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2018-08-28 Chinese
2018年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018 年半年度报告' which translates to '2018 Half-Year Report'. It contains detailed financial data, including revenue, net profit, cash flow, and other financial metrics for the period January 1, 2018 to June 30, 2018. The document includes sections such as company overview, business summary, management discussion and analysis, financial statements, and notes. The length is substantial (15,000 characters) and it contains actual financial statements and substantive financial data. The content and structure clearly indicate it is a comprehensive interim financial report for a half-year period, not just an announcement or a summary. Therefore, the appropriate classification is 'Interim / Quarterly Report' (IR).
2018-08-28 Chinese
独立董事候选人声明（杨鹰彪）
Regulatory Filings
2018-08-28 Chinese
独立董事候选人声明（马贵翔）
Regulatory Filings
2018-08-28 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.