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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 2020-10-29 Proxy Solicitation & In…
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
关于召开2020年第一次临时股东大会通知的更正公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2020 first extraordinary general meeting (临时股东大会) of 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, registration details, and attachments such as proxy forms and voting instructions. The document is not a report of voting results, nor is it a summary or presentation of financial results. It is a formal notification to shareholders about the meeting and how to participate, including corrected information about voting times. 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. The document length is sufficient and contains substantive details about the meeting and voting process, not just a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2020-10-29 Chinese
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a company's 2020 first extraordinary general meeting (临时股东大会). It details the solicitation of proxy votes by an independent director for specific agenda items related to a 2020 restricted stock incentive plan. The document includes legal disclaimers, the solicitation process, voting instructions, and an attached proxy authorization form. It does not contain financial statements, earnings data, or management discussion of financial results. It is a formal report related to the solicitation of voting rights for a shareholder meeting, not the meeting notice itself or the voting results announcement. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns proxy solicitation and voting rights related to shareholder meetings. However, since it is specifically a solicitation report by an independent director for proxy votes, it aligns most closely with DVA rather than PSI (proxy solicitation materials sent to shareholders) because it is a public report on the solicitation process and proxy voting rights, not just the solicitation materials. The document length is about 4890 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the best classification is DVA with high confidence.
2020-10-28 Chinese
2020年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2020 restricted stock incentive plan for a company, including legal references, definitions, management structure, eligibility criteria, stock allocation, vesting schedules, performance conditions, and other governance details related to the stock incentive plan. It is not a financial report, earnings release, or regulatory announcement but a comprehensive plan document related to stock-based compensation for management and key personnel. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans for executives and directors, including stock incentive plans.
2020-10-28 Chinese
2020年限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of incentive recipients under a 2020 restricted stock incentive plan for a company. It contains detailed tables listing names, positions, and stock allocations for management and core technical personnel. There is no indication of financial statements, audit opinions, earnings data, or regulatory certifications. The content focuses on stock incentive allocations to management and key employees, which is related to remuneration and compensation information. The document length is 3334 characters, which is relatively short but contains substantive data about stock incentives. This fits best under Remuneration Information (DEF 14A) category, which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2020-10-28 Chinese
2020年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (443 characters) indicating that the company has approved and published its 2020 third quarter report on an official disclosure website. It does not contain the actual financial data or detailed report content but rather informs investors about the availability of the report. According to the 'Menu vs Meal' rule, such a brief notice that a report has been published is classified as a Report Publication Announcement (RPA).
2020-10-28 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the second supervisory board of the company. It details the meeting attendance, voting results, and approvals of various proposals including the 2020 third quarter report, stock incentive plans, cash management, and factoring business. The document references other filings where the full reports or plans are published, indicating this is a meeting resolution announcement rather than the full reports themselves. The content focuses on supervisory board decisions and approvals, which aligns with Board/Management Information filings. The document length is 3191 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-10-28 Chinese

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