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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 2024-04-24 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of Jiahe Intelligent Technology Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, board work report, financial statements, profit distribution plan, audit firm appointment, and amendments to company bylaws. It also mentions that these resolutions will be submitted to the 2023 annual shareholders meeting for approval. The document is not the actual annual report or financial statements but a formal announcement of board meeting decisions and approvals related to governance and management matters. It contains no actual financial data or full report content but references where those reports can be found. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (5099 characters) and content confirm it is not a brief notice or a full report but a board meeting resolution announcement.
2024-04-24 Chinese
2023年度独立董事述职报告（吴战篪）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of the company. It details the director's attendance, opinions, committee work, investigations, and overall evaluation during the year. The content focuses on the director's duties, opinions on board matters, and compliance with regulations, rather than presenting financial statements or audit results. The document length is 2730 characters, which is relatively short and more of a narrative report on director activities rather than a full financial or audit report. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities, including independent director reports. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it does not contain comprehensive financial data or certifications. Therefore, the best classification is MANG with high confidence.
2024-04-24 Chinese
2023年度内部控制有效性的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度内部控制有效性的自我评价报告" which translates to "2023 Annual Internal Control Effectiveness Self-Evaluation Report." It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication controls, and internal supervision controls. It also discusses the standards for identifying internal control deficiencies and the results of the evaluation, concluding no major deficiencies were found. The document is lengthy (9259 characters) and contains substantive content rather than just an announcement or certification. It is not an annual report (10-K) or audit report (AR) but specifically focuses on internal control evaluation, which is a type of audit-related report but distinct from a full audit report. Given the detailed nature and focus on internal control evaluation, this fits best under Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
董事会审计委员会对年审会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the annual audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, audit procedures, communication with management, and the audit report issued for the 2023 annual financial statements. The document references the audit report and the audit committee's oversight role but does not contain the full annual report or the audit report itself. The document length is 2390 characters, which is relatively short and consistent with a committee report rather than a full annual report or audit report. This type of document fits the category of Audit Report / Information (AR), as it is a standalone report on the audit firm's performance and supervisory activities related to the annual audit, not the full annual report (10-K) or just an announcement of a report (RPA). FY 2023
2024-04-24 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company, including the date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and shareholder registration forms. It does not contain financial statements or results but rather the announcement and procedural information for the AGM. The document length is about 5,000 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).
2024-04-24 Chinese
关于拟续聘天职国际会计师事务所(特殊普通合伙)为公司2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an audit firm (天职国际会计师事务所) as the company's auditor for the 2024 fiscal year. It details the qualifications, experience, and independence of the audit firm, the audit fees, and the approval process by the audit committee, board of directors, and supervisory board. The document does not contain any actual audit report or financial statements but is a formal announcement of the intention to appoint the auditor for the upcoming year. The document length is 3107 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement (AR) as it relates to audit matters but is not the audit report itself. FY 2024
2024-04-24 Chinese

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