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Shenzhen Consys Science&Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688788 ISIN · CNE100006ZC5 Shanghai Stock Exchange Manufacturing
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Filings indexed 660 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688788

About Shenzhen Consys Science&Technology Co., Ltd.

https://www.consys.com.cn/

Shenzhen Consys Science&Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance electronic information equipment and ruggedized computing solutions. The company provides a comprehensive range of products including embedded systems, signal processing platforms, and specialized communication equipment designed for operation in demanding environments. Its technical focus encompasses hardware architecture, system integration, and the development of reliable electronic components for mission-critical applications. Consys serves sectors requiring high-stability data acquisition and processing capabilities, offering customized engineering services to address specific operational requirements. The company’s solutions are engineered to withstand extreme temperatures, shock, and vibration while maintaining optimal performance.

Recent filings

Filing Released Lang Actions
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 3rd Supervisory Board of Shenzhen Kesi Technology Co., Ltd. It includes voting results on various company reports and proposals such as the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2023 Profit Distribution Plan, 2024 Financial Budget Report, 2023 Annual Report, 2024 Q1 Report, audit report explanations, appointment of auditors, and other financial and operational matters. The document is a formal meeting resolution announcement by the Supervisory Board, not the reports themselves. It references multiple reports and proposals that are disclosed separately on the Shanghai Stock Exchange website. The document is not a full financial report, audit report, or annual report but a governance-related announcement of supervisory board decisions and approvals. Therefore, it fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance decisions. The document length is 4330 characters, which is substantial but still an announcement of meeting resolutions rather than the reports themselves.
2024-04-25 Chinese
独立董事年度述职报告（关天鹉）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Shenzhen Kesi Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, supervision of financial reports, internal controls, audit communications, and other governance-related duties during the 2023 fiscal year. The content focuses on the independent director's role, oversight, and compliance with regulatory requirements, rather than presenting financial statements or audit opinions themselves. It is a detailed report on the independent director's annual duties and observations, which aligns with a Management Reports (MDA) filing type, as it provides management's detailed explanation of company governance, financial oversight, and business trends. It is not an audit report, annual report, or regulatory filing, but a management-related report from an independent director.
2024-04-25 Chinese
2023年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm (Beijing Dahua International Certified Public Accountants) and addresses the effectiveness of internal control over financial reporting as of December 31, 2023. The content includes auditor responsibilities, inherent limitations of internal control, and an audit opinion on the effectiveness of internal control. The document length is 1841 characters, which is relatively short but contains the full audit report text rather than just an announcement. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on internal control audit results. It is not a Regulatory Filing (RNS) because it contains substantive audit content, not just certification or attestation. Therefore, the correct classification is AR with high confidence.
2024-04-25 Chinese
中天国富证券有限公司关于深圳市科思科技股份有限公司2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an opinion report from Zhongtian Guofu Securities Co., Ltd. regarding the 2023 annual verification of the deposit and use of raised funds by Shenzhen Kesi Technology Co., Ltd. It references regulatory frameworks related to the management and use of raised funds, including the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The content details the amount of funds raised, their deposit, usage, management systems, supervisory agreements, and specific investment projects funded by the raised capital. It also includes tables showing detailed fund usage and balances, and the report concludes with the sponsor's verification opinion that the raised funds were properly managed and used in compliance with regulations. The document is over 10,000 characters and contains substantive financial and operational data about the use of raised funds for the fiscal year 2023. This type of document is a standalone audit or verification report on the use of raised funds, which fits the category of Audit Report / Information (AR) rather than a full Annual Report or other categories. It is not a simple announcement or certification but a detailed verification report by the sponsor institution.
2024-04-25 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification, and remediation status. The document is a detailed report on internal control evaluation, which is a type of audit-related report focusing on internal controls rather than a full annual report or financial statements. It does not appear to be a brief announcement or a certification letter but a substantive report on internal control evaluation. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations.
2024-04-25 Chinese
中天国富证券有限公司关于深圳市科思科技股份有限公司使用部分闲置募集资金和自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongtian Guofu Securities Co., Ltd. regarding the use of idle raised funds and own funds by Shenzhen Kesi Technology Co., Ltd. for cash management. It references regulatory guidelines related to the management and use of raised funds, approvals by the board and supervisory committees, and includes detailed descriptions of the investment scope, risk control measures, and compliance with relevant laws. The document is not a simple announcement but a thorough verification opinion report by the sponsor institution on the company's cash management activities involving raised funds. It does not contain financial statements or quarterly/yearly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a capital raising update or earnings release. The document is a formal audit/verification opinion related to regulatory compliance and fund usage, fitting the category of Audit Report / Information (AR).
2024-04-25 Chinese

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