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Cosonic Intelligent Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 300793 ISIN · CNE100003QM0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,090 across all filing types
Latest filing 2025-04-27 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 300793

About Cosonic Intelligent Technologies Co., Ltd.

https://www.cosonic.cc

Cosonic Intelligent Technologies Co., Ltd. specializes in the research, development, and manufacturing of electro-acoustic products and intelligent wearable devices. The company serves as a primary Original Design Manufacturer (ODM) and Original Equipment Manufacturer (OEM) for global brands, focusing on True Wireless Stereo (TWS) earbuds, wireless headphones, and smart speakers. Its technical expertise encompasses acoustic engineering, wireless transmission, and noise-reduction technologies. Beyond traditional audio equipment, the company develops smart wearable solutions, including smart glasses and integrated health-monitoring devices. Cosonic maintains large-scale production facilities and advanced R&D centers to support the design and delivery of high-performance audio solutions tailored to international market standards.

Recent filings

Filing Released Lang Actions
关于2025年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, applicable personnel, and other related provisions. It is not a full report but a specific announcement about compensation plans. This fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors. The document is relatively short and focused solely on remuneration, not on financial results or governance structure broadly.
2025-04-27 Chinese
关于召开2024年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of the company, including the date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and attachments such as proxy forms and voting instructions. It does not contain the actual annual report, financial statements, or results of the meeting. Instead, it serves as an official announcement to shareholders about the upcoming AGM and how to participate. The document length is about 5,219 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-27 Chinese
招商证券股份有限公司关于佳禾智能科技股份有限公司2024年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report Verification Opinion" for the year 2024 by a sponsoring institution (招商证券股份有限公司) for a company issuing convertible bonds. It discusses the internal control evaluation, governance, risk assessment, control activities, and audit opinions. The document is detailed and contains substantive content about internal control evaluation and audit opinions, not just an announcement or certification. It is not a full annual report or earnings release but a specialized audit-related report focusing on internal control evaluation and the sponsor's verification opinion. This fits the category of an Audit Report / Information (AR), which includes audit reports and internal control evaluation results. The document length (9682 characters) and content confirm it is a full report, not a brief announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-27 Chinese
2024年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2024, including amounts, related parties, and accounting subjects. It is a financial disclosure related to related party transactions and fund usage, but it does not contain comprehensive financial statements or detailed management discussion. The document length is short (1041 characters), and it appears to be a specific financial disclosure rather than a full report. It does not fit categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory announcement or certification. Given the nature of the content, it aligns best with Regulatory Filings (RNS), which is the fallback category for miscellaneous financial disclosures that do not fit other specific categories.
2025-04-27 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the board's activities, company performance, meetings held, execution of shareholder resolutions, committee work, independent directors' duties, information disclosure, investor relations, and plans for 2025. The content focuses on the board's work and governance rather than full financial statements or audit results. The document length is 3949 characters, which is relatively short but contains substantive content about board activities and governance. It is not an announcement of a report but the report itself. This fits the category of Board/Management Information (MANG) as it reports on the board's work and management activities for the year.
2025-04-27 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including total assets, net profit, revenue, earnings per share, and other key financial indicators. It also includes information about the company's business, products, shareholders, and bond information. The document mentions the audit opinion from the accounting firm and the approval of the board of directors, which are typical components of an annual report. The length of the document (6431 characters) and the detailed financial and operational data indicate this is the actual report summary, not just an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-27 Chinese

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