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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 2023-04-28 Audit Report / Informat…
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
监事会关于对《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》的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Supervisory Board of Shenzhen Kesi Technology Co., Ltd. regarding an internal control audit report issued by an accounting firm (Lixin). It discusses the audit report with an emphasis paragraph but unqualified opinion on internal control effectiveness for the year 2022. The document contains opinions on the audit report and the board's special explanation about the audit findings. It does not contain the full audit report itself but rather the Supervisory Board's review and opinion on it. The document length is short (550 characters), and it is a commentary or opinion on an audit report rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as applied accounting principles and internal control audit results, excluding full annual reports.
2023-04-28 Chinese
关于部分募投项目内部投资结构调整及延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen KES Technology Co., Ltd. regarding internal investment structure adjustments and project delays related to the use of funds raised from their initial public offering (IPO). It details the approval by the board and supervisory committee, the specifics of the investment adjustments, and the rationale behind the delay. The document references regulatory approvals and compliance with listing rules but does not contain full financial statements or comprehensive financial performance data. It is a regulatory announcement about changes in the use of capital raised, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP), as it concerns fundraising proceeds and their allocation adjustments.
2023-04-28 Chinese
立信会计师事务所（特殊普通合伙）关于深圳市科思科技股份有限公司2022年财务报表出具保留意见审计报告的专项说明
Regulatory Filings
2023-04-28 Chinese
营业收入扣除情况表的鉴证报告
Regulatory Filings
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独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters discussed at the company's third board of directors' fifth meeting. It covers topics such as the 2022 profit distribution plan, 2023 related party transactions, a special report on the use of raised funds, internal control evaluation report, remuneration plans for 2023, use of excess raised funds, accounting policy changes, and adjustments/delays in investment projects. The document is a formal opinion letter from independent directors, reflecting governance and compliance matters related to board decisions and regulatory requirements. It does not contain full financial statements or detailed financial results, nor is it a simple announcement of a report. It is focused on board/management information and governance-related opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2511 characters, which is relatively short but contains substantive independent opinions rather than just an announcement or certification, so it is not RPA or RNS.
2023-04-28 Chinese
2022年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shenzhen Kesi Technology Co., Ltd. regarding the 2022 annual profit distribution plan. It explicitly states that the company will not distribute dividends or issue bonus shares for the year 2022, and the plan has been approved by the board and supervisory committee but still requires shareholder approval at the annual general meeting. The document focuses on the profit distribution proposal, reasons for no dividend payout, and procedural approvals. It is not a full annual report or financial statement but a specific announcement about the profit distribution plan for the fiscal year. This fits the category of Notice of Dividend Amount (DIV), which includes announcements about dividend amounts, payment dates, or decisions not to pay dividends.
2023-04-28 Chinese

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