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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 2021-04-19 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
2020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 Work Report for 2020" from a specific independent director of the company. It details the director's attendance at board meetings, independent opinions on various company matters, committee work, investigations, and efforts to protect investor rights during the year 2020. The content is a narrative report on the director's duties and activities rather than a financial report, audit, or regulatory filing. It is not an announcement or a brief notice but a detailed report on management/board activities related to governance and oversight. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is under 5,000 characters but contains substantive content, not just an announcement of a report publication, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2021-04-19 Chinese
2020年度独立董事述职报告（李贻斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2020" from a specific independent director of the company. It details the director's attendance at board meetings, independent opinions on various company matters, committee work, investigations, and efforts to protect investor rights during the year 2020. The content is a narrative report on the director's activities and opinions rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement of voting results. It is a management-related report focusing on board and director activities. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 2777 characters, which is consistent with a detailed report but not a full annual report or audit report. Hence, the classification is MANG with high confidence.
2021-04-19 Chinese
关于公司与全资子公司或全资子公司之间互相担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding mutual guarantees between the company and its wholly-owned subsidiaries, including details about credit facilities, financial data of the subsidiaries, and board resolutions. It does not contain a full financial report or detailed financial statements but rather a specific corporate announcement about financing guarantees. The document length is 3304 characters, which is relatively short and focused on a specific corporate action. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees for credit facilities.
2021-04-19 Chinese
2020年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2020 年度财务决算报告' which translates to '2020 Annual Financial Settlement Report'. It contains detailed consolidated financial data for the year 2020, including income statement figures, balance sheet data, cash flow information, and financial ratios. The data covers the full fiscal year 2020 and compares it with 2019, indicating it is a comprehensive annual financial report. The document length is 2700 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K) rather than a report publication announcement or regulatory filing. The presence of detailed financial statements and analysis confirms this classification. FY 2020
2021-04-19 Chinese
独立董事关于第二届董事会第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 directors' opinion on various matters related to the company's board meeting, including profit distribution, audit firm reappointment, internal control evaluation, fundraising usage, stock issuance plans, and shareholder return planning. It references compliance with laws and regulations and expresses agreement to submit these matters to the shareholders' meeting. The content is focused on governance and board-level decisions rather than financial results or audit reports themselves. The document length is 3787 characters, which is relatively short and more consistent with a governance or board-related announcement rather than a full report. The nature of the document aligns with Board/Management Information (MANG) as it concerns board meeting matters and independent directors' opinions on those matters.
2021-04-19 Chinese
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 various corporate governance and financial matters, including approval of audit firm reappointment, related party transactions, and stock issuance plans. It references compliance with laws and regulations, and provides pre-approval opinions on proposals to be submitted to the board. The document does not contain actual financial statements or detailed financial data but rather expresses independent directors' pre-approval opinions on agenda items for a board meeting. This type of document is related to board or management information, specifically announcements or opinions about board meeting agenda items and approvals. Therefore, it fits best under the category 'Board/Management Information' (MANG). The document length is 2698 characters, which is relatively short and consistent with a board opinion statement rather than a full report.
2021-04-19 Chinese

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