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CHENGBANG SYNCORE TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603316 ISIN · CNE100002WW9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 973 across all filing types
Latest filing 2018-04-16 Board/Management Inform…
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
独立董事关于第二届董事会第二十次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals related to the company's board meeting, including profit distribution, appointment of auditors, accounting policy changes, related party transactions, and guarantees for subsidiaries. It references compliance with corporate governance rules and laws, and it is dated April 13, 2018. The content is focused on board meeting agenda items and independent directors' opinions rather than financial statements or audit reports themselves. The document length is short (1325 characters), and it does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of board-related matters and opinions from directors.
2018-04-16 Chinese
董事会关于2017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 a detailed report from Zhejiang Chengbang Garden Co., Ltd. regarding the use and management of funds raised in 2017 through a public stock issuance. It includes specifics on the amount raised, the timing of fund receipt, the use of funds, temporary use of idle funds for liquidity, investment in financial products, and compliance with regulatory requirements. The document references regulatory approvals and audit reports related to the fundraising. The content focuses on the management and usage of raised capital rather than general financial performance or earnings. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2018-04-16 Chinese
第二届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the second Supervisory Board of Zhejiang Chengbang Garden Co., Ltd. It details the meeting procedures, voting results, and references several reports and proposals such as the 2017 Supervisory Board Work Report, 2017 Financial Final Report, 2017 Fundraising Usage Report, 2017 Profit Distribution Plan, 2017 Annual Report, appointment of the 2018 audit firm, accounting policy changes, and related party transactions. However, the document itself does not contain the full reports or detailed financial statements but rather announces the approval of these reports and proposals and states that the full reports are published separately on the Shanghai Stock Exchange website. The document is relatively short (3745 characters) and serves as a meeting resolution announcement rather than the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for announcements that do not contain the full report content but provide regulatory disclosures and meeting resolutions.
2018-04-16 Chinese
关于2017年年度现金分红说明会的预告公告
Investor Presentation Classification · 85% confidence The document is a short announcement (1191 characters) about a scheduled investor meeting to explain the 2017 annual cash dividend. It references the 2017 annual report and audit report but does not contain the reports themselves or detailed financial statements. The document announces the time, method, and participants of the dividend explanation meeting, inviting investors to attend and ask questions. It is not the annual report, audit report, or earnings release itself, but an announcement about an upcoming investor presentation related to dividends. Given the short length and nature of the content, it fits best as an Investor Presentation (IP) announcement or possibly a Report Publication Announcement (RPA). However, since it is specifically about an investor meeting to explain dividends and company performance, and includes details on how investors can participate, it aligns best with Investor Presentation (IP).
2018-04-16 Chinese
关于浙江诚邦园林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
2018-04-16 Chinese
年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2018-04-16 Chinese

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