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

Ticker · 688788 ISIN · CNE100006ZC5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 660 across all filing types
Latest filing 2023-11-14 Investor Presentation
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
关于召开2023年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会). It includes the meeting time, location, participation method, and contact information. It references the prior release of the 2023 third quarter report but does not contain any financial data or results itself. The document is short (1439 characters) and serves to inform investors about the upcoming earnings call rather than presenting financial results or detailed analysis. Therefore, it is best classified as a Call Transcript announcement or related to an earnings call event. However, since it is only an announcement of the meeting and not the transcript itself, the closest fitting category is Investor Presentation (IP), which covers detailed presentations for investors focusing on financials and strategy, or possibly Regulatory Filings (RNS) as a fallback. But given the document's nature as an announcement of an earnings explanation meeting, the best fit is Investor Presentation (IP). Confidence is high due to clear meeting details and reference to Q3 results discussion.
2023-11-14 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the third Supervisory Board of Shenzhen Kesi Technology Co., Ltd. It details the meeting attendance, voting results, and decisions regarding investment agreements, project location adjustments, and the establishment of a wholly-owned subsidiary. The document references other announcements for detailed content but itself is a meeting resolution announcement. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report or presentation but a formal disclosure of board meeting decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-11-08 Chinese
独立董事关于第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the company's board meeting decisions, specifically about adjustments to investment projects. It references compliance with stock exchange listing rules and company bylaws, and expresses an independent opinion on board resolutions. The content is related to board/management decisions and opinions rather than financial results, audit, or regulatory filings. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2023-11-08 Chinese
关于拟签署《投资建设协议》并设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Kesi Technology Co., Ltd. regarding the proposed signing of an Investment Construction Agreement and the establishment of a wholly-owned subsidiary. It details the investment project, the parties involved, the project scope, rights and obligations, risk analysis, and the expected impact on the company. There is no financial data or results presented, nor is it a report or transcript. The document is a formal disclosure of a capital investment and subsidiary formation, which fits the category of Capital/Financing Update (CAP). The document length is about 4935 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2023-11-08 Chinese
2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年第三次临时股东大会会议资料" which translates to "2023 Third Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, and proposals for the shareholders' meeting, including a proposal about changing the accounting firm. The content is focused on the meeting materials and agenda rather than the results or voting outcomes. The document length is 3836 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no indication that this is a voting results announcement or a proxy solicitation. It is not an annual or interim report, nor an earnings release or audit report. The document is clearly the materials shared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R), even though this is an extraordinary meeting, the category covers shareholder meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2023-11-08 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调整部分募投项目实施地点并延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (中天国富证券有限公司) regarding the adjustment of the implementation location and extension of certain fundraising investment projects by Shenzhen Kesi Technology Co., Ltd. It references regulatory compliance with Shanghai Stock Exchange Sci-Tech Innovation Board listing rules and supervisory guidelines on the management and use of raised funds. The document includes specifics about the fundraising, project investment details, reasons for project location change and delay, impact assessment, approval procedures, and the sponsor's verification opinion. It is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification statement related to fundraising project adjustments. The document length is 4309 characters, which is relatively short but contains substantive content rather than just an announcement. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit other specific categories like capital update or audit report. Therefore, the classification is RNS with high confidence.
2023-11-08 Chinese

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