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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 2017-07-30 Regulatory Filings
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
第二届董事会第十次会议决议
Regulatory Filings
2017-07-30 Chinese
关于以募集资金对全资子公司增资及授权董事长签署募集资金四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Zhejiang Chengbang Garden Co., Ltd. regarding the use of raised funds to increase capital in its wholly-owned subsidiary and authorization for the chairman to sign a four-party supervision agreement related to the raised funds. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning the management and use of raised funds. The document details the amount of funds raised, their allocation, and the approval process by the board and supervisory committee. It also includes independent directors' opinions and the sponsor institution's verification. The content focuses on the company's capital management and financing activities related to the use of proceeds from its initial public offering. The document length is 3853 characters, which is relatively short but contains substantive information about capital increase and fund management, not merely an announcement of a report publication. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-07-30 Chinese
关于授权公司董事会申请银行贷款及授信权限的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhejiang Chengbang Garden Co., Ltd. regarding the authorization for the company's board to apply for bank loans and credit limits. It details the proposal to be submitted to the shareholders' meeting for approval, including specific loan and credit amounts and the delegation of signing authority. There is no financial data, report, or detailed analysis presented. The document is a formal announcement about a capital/financing update related to loan and credit authorization. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2017-07-30 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 2nd Board of Directors of Zhejiang Chengbang Garden Co., Ltd. It includes voting results on various governance and management policies, authorization for capital use, and plans to convene a shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement from a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3398 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2017-07-30 Chinese
关于召开2017年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2017 third extraordinary general meeting of shareholders for Zhejiang Chengbang Garden Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and an authorization letter for proxy voting. There are no financial statements, audit results, or earnings data presented. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2017-07-30 Chinese
第二届监事会第七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at the Supervisory Board meeting of Zhejiang Chengbang Garden Co., Ltd. It details meeting attendance, voting results, and decisions regarding capital changes and use of idle funds. It does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The document is a corporate governance-related announcement about board decisions and capital usage approvals. Given the content and nature, it fits best under Capital/Financing Update (CAP) as it involves capital increase and use of funds from fundraising. The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS.
2017-07-30 Chinese

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