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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 2022-04-26 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
独立董事关于第二届董事会第十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from independent directors regarding several corporate governance matters, including the reappointment of an audit firm for the 2022 fiscal year, approval of related party transactions, and guarantees provided by the controlling shareholder. It references regulatory guidelines for independent directors and the Shenzhen Stock Exchange rules. The document does not contain financial statements or detailed financial data but rather expresses pre-approval opinions on agenda items for a board meeting. This type of document fits best under 'Board/Management Information' (MANG), as it relates to board-level decisions and governance matters rather than being an audit report or financial report itself. The document length is short (1030 characters), and it is not an announcement of a report publication but a substantive governance opinion.
2022-04-26 Chinese
独立董事关于第二届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various corporate governance and financial matters related to the company's board meeting. It discusses opinions on profit distribution, auditor appointment, internal control self-evaluation, use of raised funds, related party transactions, guarantees, and other governance issues. The document references compliance with regulatory guidelines and laws but does not contain actual financial statements or detailed financial data. It is a governance-related opinion report rather than a full annual report, audit report, or financial statement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and management issues.
2022-04-26 Chinese
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant (CPA) for the company's 2021 annual audit. It details the replacement of one CPA with another and assures that the change will not affect the audit work. The document is short (1357 characters) and does not contain any financial statements or audit results itself. It is a regulatory announcement about audit personnel changes rather than the audit report or the annual report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report document. FY 2021
2022-04-26 Chinese
2021年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report". It details the supervisory board's activities, including meetings held, decisions made, and opinions on the company's financial and operational status for the year 2021. It includes oversight on financial reports, internal controls, use of raised funds, related party transactions, guarantees, investments, insider information management, and periodic reports. The document is a detailed report from the supervisory board rather than an announcement or a brief summary. It does not fit categories like Annual Report (10-K) or Interim Report (IR) since it is specifically a supervisory board report. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. The closest fitting category is Audit Report / Information (AR) because it includes audit-related supervisory opinions and oversight on financial reporting and internal controls, which aligns with the description of standalone audit reports and applied accounting principles. Therefore, the document is best classified as AR with high confidence. FY 2021
2022-04-26 Chinese
关于举办 2021年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about hosting an online performance briefing for the 2021 fiscal year results. It references the prior disclosure of the 2021 Annual Report and its summary but does not contain the report itself or detailed financial data. The document invites investors to participate in a webcast to discuss the annual results, which aligns with the definition of an Investor Presentation. It is not a full Annual Report (10-K), Earnings Release (ER), or Management Discussion (MDA), but rather a presentation event related to the annual results. Therefore, the appropriate classification is Investor Presentation (IP).
2022-04-26 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部分募集资金项目结项并使用节余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (招商证券股份有限公司) regarding the use of surplus raised funds by 佳禾智能科技股份有限公司. It discusses the completion and closure of certain fundraising investment projects and the permanent use of surplus funds to supplement working capital. The document references regulatory guidelines, board and supervisory approvals, and independent director opinions. It is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a formal audit or verification report related to the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed verification, not just an announcement of a report. Therefore, it is classified as AR with high confidence. Q1 2022
2022-04-26 Chinese

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