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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 2021-12-06 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
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 22nd meeting of the second board of directors of the company. It details the meeting date, attendance, agenda items, voting results, and references to related announcements published elsewhere. The content focuses on board decisions and approvals, such as adjustments to investment amounts and approval of foreign exchange hedging business. There is no detailed financial report or earnings data, nor is it a full annual or interim report. It is not a call transcript, audit report, or regulatory filing of another type. The document is clearly about board meeting decisions and management-level approvals, which fits the category of Board/Management Information (MANG). The document length is short (1229 characters), and it is a direct announcement of board resolutions, not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2021-12-06 Chinese
开展外汇套期保值业务的可行性分析报告
Regulatory Filings Classification · 70% confidence The document is titled as a "Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business" by the company's board. It discusses the purpose, scope, risk analysis, risk control measures, accounting policies, and concludes on the feasibility of conducting foreign exchange hedging activities. It is a detailed internal report analyzing a specific financial risk management activity rather than a regulatory filing, announcement, or financial statement. The document length is under 5,000 characters and it does not contain financial statements or earnings data. It is not an announcement of a report but the report itself. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a specialized internal report on risk management and financial policy related to hedging. Given the available categories, the closest fit is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not neatly fit elsewhere, since there is no specific category for feasibility analysis reports on hedging business. Confidence is moderate due to the lack of a perfect category match.
2021-12-06 Chinese
关于调整向特定对象发行股票募集资金投资项目投入金额的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the adjustment of investment amounts for projects funded by proceeds from a specific share issuance. It details the original and adjusted amounts, references approvals from the board, supervisory board, and independent directors, and includes a verification opinion from the sponsoring institution. The document is a formal disclosure about changes in the use of funds raised through a private placement of shares. It is not a full financial report, audit report, or earnings release, nor is it a meeting presentation or voting result. It fits best under Capital/Financing Update (CAP) as it concerns changes in the allocation of capital raised through financing activities.
2021-12-06 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开展外汇套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company (招商证券股份有限公司) regarding the foreign exchange hedging business of a listed company (佳禾智能科技股份有限公司). It includes descriptions of the purpose, scope, risk analysis, internal controls, accounting policies, and approvals from the board, supervisory committee, and independent directors. The document is not a financial report itself but a formal verification and opinion related to a specific business activity, fulfilling regulatory and internal control requirements. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a general regulatory filing. It is a specialized audit or verification report related to a specific business matter, fitting the category of Audit Report / Information (AR). The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2022
2021-12-06 Chinese
第二届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the second Supervisory Board of Jiahe Intelligent Technology Co., Ltd. It details the meeting's convening, attendance, and voting results on various stock incentive plan matters. The content focuses on board-level decisions and approvals related to stock incentives, including adjustments and cancellations. There is no financial statement or comprehensive report data present. The document is not an annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting result declaration but rather a management/board meeting resolution announcement. Given the focus on supervisory board decisions and internal governance matters, the best fitting category is Board/Management Information (MANG). The document length is short and it does not present a full report but announces board resolutions, so it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting and resolution content.
2021-12-01 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, specifically the 21st meeting of the second board of directors. It details decisions on stock incentive plans, including approval of stock grants, adjustments to grant prices, and cancellation of certain stock awards. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a corporate governance-related announcement about board decisions and management actions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-12-01 Chinese

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