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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 1,093 across all filing types
Latest filing 2022-07-13 Governance 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
规范与关联方资金往来管理制度
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the management of funds and transactions between the company and its related parties. It contains detailed rules, responsibilities, and procedures for preventing misuse of company funds by controlling shareholders and related parties. There are no financial statements, no earnings data, no audit opinions, no meeting minutes, no voting results, no legal proceedings updates, no capital changes, no merger or acquisition information, and no investor presentation content. The document is a governance-related internal policy document focused on compliance with laws and regulations about related party transactions and fund management. Therefore, it fits best under Governance Information (CGR). The document length is 4496 characters, which is sufficient for a substantive policy document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2022-07-13 Chinese
董事会专门委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Special Committee System" of a company, detailing the structure, responsibilities, composition, and procedures of various board committees such as the Strategic Committee, Nomination Committee, Audit Committee, and Remuneration Committee. It references company governance rules, legal regulations, and internal procedures. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal board committee rules, which aligns with governance information filings. Therefore, the document is best classified as Governance Information (CGR).
2022-07-13 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '佳禾智能科技股份有限公司对外投资管理制度' which translates to 'Jiahe Intelligent Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, organizational responsibilities, decision-making authority, supervision, and disclosure requirements related to external investments. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document is a governance and management framework rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or audit information. It is not a presentation or transcript. It is a governance-related internal control and management policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5891 characters) supports it being a full policy document rather than a brief announcement or notice.
2022-07-13 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 佳禾智能科技股份有限公司. The content details the composition, powers, meeting procedures, proposal and voting rules, and other governance-related aspects of the company's board of directors. It references relevant laws and regulations governing board operations and internal governance. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length (8853 characters) and detailed procedural content support this classification with high confidence.
2022-07-13 Chinese
招商证券股份有限公司关于调整佳禾智能科技股份有限公司部分募集资金项目投资总额的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company (招商证券股份有限公司) regarding adjustments to the total investment amount of certain fundraising projects by 佳禾智能科技股份有限公司. It references the 2021 private placement of shares, the use and adjustment of raised funds, and includes approvals from the board, supervisory committee, independent directors, and the sponsoring institution. The document is not a full annual or interim report, nor is it a simple announcement. It is a formal audit or verification report related to fundraising and use of proceeds, including compliance with regulatory requirements and internal approvals. The document length is 3810 characters, which is relatively short but contains substantive content and detailed financial and regulatory information. It fits best under Audit Report / Information (AR) as it is a standalone audit/verification report on fundraising and investment adjustments, not a full annual report or earnings release. H1 2022
2022-07-13 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2022 third extraordinary general meeting of shareholders for the company 佳禾智能科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for a shareholder meeting, not the meeting materials or results themselves. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2022-07-13 Chinese

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