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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 2018-04-16 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
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "浙江诚邦园林股份有限公司 2017 年年度报告" which translates to "Zhejiang Chengbang Landscape Co., Ltd. 2017 Annual Report." It contains detailed financial data, including revenue, net profit, assets, liabilities, quarterly financial data, and management discussion and analysis. The document includes sections such as company overview, business summary, management discussion and analysis, financial statements, and audit report references. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data. It is not a brief announcement or a certification letter but a full comprehensive report covering the fiscal year 2017. Therefore, it fits the definition of an Annual Report (10-K). FY 2017
2018-04-16 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2017年度独立董事述职报告' which translates to '2017 Annual Independent Directors' Report' for Zhejiang Chengbang Garden Co., Ltd. It details the independent directors' duties, attendance, evaluations, and opinions on company governance and operations during the 2017 fiscal year. The content focuses on the independent directors' activities and oversight rather than full financial statements or audit opinions. It is a specialized report on board/management oversight and governance rather than a full annual report or audit report. This fits best under Board/Management Information (MANG) as it relates to board members' roles and activities. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement. Therefore, the classification is MANG with high confidence.
2018-04-16 Chinese
2017年董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2017 年董事会工作报告' which translates to '2017 Board of Directors Work Report'. It details the activities, meetings, resolutions, and work plans of the board of directors for the year 2017. It includes summaries of board meetings, shareholder meetings, committee activities, independent directors' duties, information disclosure, and investor relations management. The content focuses on board and management activities rather than financial statements or audit results. There is no indication that this is an annual report, audit report, or earnings release. The document is a comprehensive report on board activities and governance for the year, fitting the category of Board/Management Information (MANG). The document length is about 4870 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2018-04-16 Chinese
关于2017年年度利润分配预案的说明公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the 2017 annual profit distribution plan of Zhejiang Chengbang Garden Co., Ltd. It includes financial figures such as net profit, retained earnings, dividend per share, and the board's approval of the profit distribution plan. The document also discusses the company's financial performance, future capital needs, and the rationale behind the dividend policy. It is not a full annual report but a specific announcement about the profit distribution plan for the year 2017. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders. The document length is 2628 characters, which is consistent with a detailed dividend announcement rather than a full annual report or other types of filings.
2018-04-16 Chinese
第二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Zhejiang Chengbang Garden Co., Ltd. It includes multiple agenda items such as approval of the 2017 annual report, financial statements, profit distribution plan, appointment of auditors, changes in accounting policies, related party transactions, guarantees, and authorization for bank loans. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval. It also references the publication of various reports (annual report, financial report, independent director opinions) on the stock exchange website but does not contain the full reports themselves. The document is a formal board meeting resolution announcement rather than the actual annual report or financial statements. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is about 4981 characters, which is sufficient for a detailed board meeting announcement but not a full annual report. Hence, the classification is MANG with high confidence.
2018-04-16 Chinese
监事会关于公司2018年限制性股票激励计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the company's 2018 restricted stock incentive plan, including legal compliance and eligibility of incentive recipients. It is a formal review and opinion statement related to a stock incentive plan, not a financial report, earnings release, or capital update. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a regulatory compliance and supervisory opinion document related to corporate governance and incentive plans. Therefore, it best fits under Regulatory Filings (RNS) as it is a formal regulatory compliance document that does not fit other specific categories.
2018-04-03 Chinese

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