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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 2023-04-28 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
第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the third Supervisory Board of Shenzhen Kesi Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 Supervisory Board work report, 2022 financial statements, profit distribution plan, 2023 financial budget, remuneration plans, internal control evaluation report, accounting policy changes, 2022 annual report and summary, 2023 first quarter report, and other related matters. The document references multiple reports and announcements that are disclosed separately on the Shanghai Stock Exchange website, indicating that this document itself is a meeting resolution announcement rather than the reports themselves. The document length is 3529 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the Supervisory Board meeting resolutions and approvals, which aligns with Board/Management Information filings. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-28 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2022年度募集资金存放与使用情况的核查意见
Regulatory Filings
2023-04-28 Chinese
独立董事关于公司2022年度对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by the independent directors regarding the company's external guarantees for the fiscal year 2022. It references regulatory guidelines and confirms the absence of external guarantees and related risks. The document is short (434 characters) and serves as a formal attestation or certification rather than a full financial or audit report. It does not contain financial statements or substantive financial data. Therefore, it fits best under Regulatory Filings (RNS) as an official regulatory disclosure or certification document.
2023-04-28 Chinese
独立董事关于第三届董事会第五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 from independent directors regarding the pre-approval of related party transactions to be discussed at a specific board meeting. It references company law and internal governance rules, and it is a short statement expressing independent directors' approval for submitting a proposal to the board. There is no financial data, no report attached or referenced as published, and no indication of a full report or regulatory filing. This is a governance-related document concerning board meeting matters and independent director opinions, fitting best under Board/Management Information (MANG). The document length is short and focused on board-level approval, not a full report or announcement of voting results.
2023-04-28 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and is issued by Shenzhen Kesi Technology Co., Ltd. It outlines the management principles, operational norms, investment decision-making, major event reporting, financial management, and internal audit supervision related to the company's subsidiaries. The content is focused on governance, control mechanisms, and internal management rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, audit reports, earnings data, or regulatory filings. The document is a governance and management policy document approved by the company's board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-04-28 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预计2023年度日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and review by a sponsoring institution (中天国富证券有限公司) regarding the expected 2023 annual related party transactions of Shenzhen Kesi Technology Co., Ltd. It includes descriptions of the transaction types, amounts, approval procedures, and fairness opinions. The document is focused on the anticipated related party transactions for the year 2023, with no financial statements or comprehensive financial data presented. It is not an annual report, audit report, or interim report. It is a regulatory disclosure related to related party transactions, which is a common regulatory filing in Chinese markets. The document length is 2782 characters, which is relatively short and focused on a specific regulatory disclosure. Therefore, it fits best under Regulatory Filings (RNS), as it does not constitute a full financial report or other specific category but is a compliance-related announcement.
2023-04-28 Chinese

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