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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 1,092 across all filing types
Latest filing 2023-03-13 Declaration of Voting R…
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
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of the company. It includes information about the meeting date, attendance, voting results on various board and supervisory board member elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results and changes in the board composition rather than presenting financial data or management discussion. The document length is 3621 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-13 Chinese
2023年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance qualifications, agenda, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of shareholders of a company. It details the legal compliance of the meeting's call, conduct, and voting results, including election of board members and supervisors. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures and outcomes. The document length is sufficient and contains detailed voting results and legal opinions on the meeting, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2023-03-13 Chinese
关于使用自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of using its own funds for cash management, specifically investing in financial products like structured deposits and fixed deposits. It details amounts, counterparties, investment terms, risk control measures, and past investment performance. The document is relatively short (3557 characters) and focuses on a specific financing activity rather than comprehensive financial results or management discussion. It does not contain full financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update, as it reports on the company's use of funds and investment activities in financial products.
2023-03-06 Chinese
关于使用暂时闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of using temporarily idle raised funds for cash management, including details of financial products purchased, risk control measures, and impact on the company. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about capital use and investment activities related to fundraising proceeds. The document length is 6521 characters, which is substantial but the content is focused on cash management updates rather than comprehensive financial statements or results. Therefore, it fits best under Capital/Financing Update (CAP).
2023-03-06 Chinese
关于选举产生第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting's voting results beyond this specific election. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2023-02-24 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the candidates and compliance with relevant laws and regulations. It discusses the board re-election process, candidate qualifications, and the upcoming shareholder meeting to approve the new board. There is no financial data, earnings information, or audit content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about management changes, not just a brief announcement or report publication notice.
2023-02-24 Chinese

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