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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 Capital/Financing Update
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
2022年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与使用情况的专项报告" which translates to "2022 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their usage, management, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes detailed tables on fund usage and balances. The document is a comprehensive report on the management and use of capital raised by the company, not merely an announcement or a certification. This fits the category of a Capital/Financing Update (CAP), as it provides detailed information on fundraising and the use of those funds during the fiscal year 2022. The document length (7795 characters) and content confirm it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-28 Chinese
募集资金存放与使用的专项报告的鉴证报告
Regulatory Filings
2023-04-28 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Shenzhen Kesi Technology Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of report publications. The document is a governance-related internal rules document about board structure and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 2531 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-04-28 Chinese
2022年度内部控制审计报告
Regulatory Filings
2023-04-28 Chinese
董事会关于对带强调事项段的无保留意见内部控制审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement from the board of directors regarding an internal control audit report issued by an accounting firm. It discusses the auditor's emphasis on certain matters related to internal control without reservation of opinion, specifically about accounts receivable management. The document includes the board's review and planned corrective measures. It is not the audit report itself but a board explanation and response to the audit report findings. The document length is short (1387 characters) and serves as a commentary or explanation rather than a full audit report. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related explanations excluding full annual reports.
2023-04-28 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) issued by Shenzhen Kesi Technology Co., Ltd. It is a detailed internal management policy document outlining the principles, operational standards, investment decision management, reporting requirements, financial management, and internal audit supervision related to the company's subsidiaries. It includes references to compliance with laws, governance, and internal control systems but does not contain financial statements, earnings data, or regulatory disclosures typical of financial reports. It is not an announcement or a brief summary but a comprehensive internal governance and management guideline document. 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

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