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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 2023-08-22 Interim / Quarterly Rep…
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
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年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023年半年度持续督导跟踪报告" which translates to "2023 Semi-Annual Continuous Supervision Follow-up Report." It is issued by a sponsoring institution (中天国富证券有限公司) responsible for continuous supervision of a listed company (深圳市科思科技股份有限公司). The content includes detailed descriptions of supervision activities, financial performance for the first half of 2023, risk factors, core competitiveness, and technical progress. It contains substantive financial data such as revenue, net profit, cash flow, and detailed management discussion on business risks and operational status for the half-year period ending June 30, 2023. This matches the characteristics of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and includes actual financial statements and analysis. The document is not a mere announcement or certification but a full report with detailed financial and operational information for the half-year period. Therefore, the correct classification is IR (Interim / Quarterly Report).
2023-08-22 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 Second Extraordinary General Meeting (EGM) Meeting Materials" for Shenzhen Kesi Technology Co., Ltd. It contains detailed meeting instructions, agenda, and proposals to be discussed and voted on during the EGM. The content includes procedural rules, voting methods, and specific agenda items such as shareholder return plans and supervisory board member changes. There are no financial statements or earnings data, nor is this a transcript or announcement of results. The document is clearly the materials provided for a shareholder meeting, which fits the definition of AGM Information (AGM-R), even though it is an extraordinary meeting rather than an annual one, the category covers meeting materials. The document length is 4600 characters, which is consistent with meeting materials rather than a brief announcement or a report publication announcement. Therefore, the classification is AGM Information (AGM-R).
2023-08-22 Chinese
关于收到公司控股股东、实际控制人、董事长提议回购公司股份的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Kesi Technology Co., Ltd. regarding a proposal by the controlling shareholder and chairman to repurchase company shares. It details the reasons, purpose, method, amount, price, and timeline for the share buyback. The document does not contain financial statements or detailed financial analysis but is an update on a capital activity related to share repurchase. The length is short (1370 characters), and the content is focused on capital structure changes through share repurchase. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-08-16 Chinese
三届六次董事会独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's third board of directors' sixth meeting. It includes opinions on a mid-year special report on the use of raised funds, the appointment of a board secretary, and a shareholder return plan for 2023-2025. The document is a formal statement related to board/management decisions and appointments, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather governance and management-related opinions and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1264 characters), and it is not an announcement of a report but an opinion document itself.
2023-08-14 Chinese
未来三年（2023年-2025年）股东回报规划
Regulatory Filings Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the next three years (2023-2025). It discusses principles, considerations, specific conditions for cash and stock dividends, decision-making procedures, and disclosure requirements related to profit distribution. It references regulatory guidelines and company bylaws but does not contain actual financial statements or results. The document is a policy or planning announcement rather than a financial report or earnings release. It is not a short announcement of a report publication but a substantive policy document. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about dividend policy and shareholder return planning that does not fit other specific categories like Notice of Dividend Amount (DIV) because it is a multi-year plan rather than a specific dividend announcement.
2023-08-14 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management, storage, and use of funds raised by the company through securities issuance. It references compliance with company law, stock exchange listing rules, and internal governance. The content is a detailed policy document on how the company manages raised capital, including oversight, usage restrictions, reporting, and responsibilities. It does not contain financial statements, earnings data, or audit results, nor is it an announcement or presentation. It is a regulatory or governance-related document focused on capital management procedures. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP), as it relates to the management and use of capital raised by the company.
2023-08-14 Chinese

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