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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 2023-01-16 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
关于核心技术人员离职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the departure of a core technical personnel from the company, detailing the individual's background, patents, confidentiality agreements, and the impact of the departure on the company. It does not contain financial data, earnings, or detailed management reports. It is a corporate announcement about management personnel changes, specifically about a key technical staff member leaving. This fits best under Board/Management Information (MANG), which covers announcements of changes in senior management or key personnel.
2023-01-16 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核心技术人员离职的核查意见
Board/Management Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the departure of a core technical staff member at Shenzhen Kesi Technology Co., Ltd. It includes background information on the individual, the impact of the departure on the company, and the measures taken by the company. The document is a formal verification or due diligence report related to a personnel change, not a financial report, earnings release, or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement or voting result. The content focuses on management and personnel changes, specifically about a core technical staff member leaving, which aligns best with Board/Management Information (MANG) as it relates to senior personnel changes impacting company operations. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the best classification is MANG with high confidence.
2023-01-16 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全资子公司增资扩股实施员工持股计划暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a sponsoring securities company regarding the capital increase and employee stock ownership plan implementation for a wholly-owned subsidiary of Shenzhen KES Technology Co., Ltd. It includes comprehensive information about the transaction, the parties involved, the approval process, and independent opinions. The document is not a brief announcement but a substantive report on a specific corporate transaction involving related-party dealings and capital increase. It does not fit categories like a simple announcement, regulatory filing, or proxy solicitation. It is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. The content focuses on a capital increase and related-party transaction, which aligns with the category of Capital/Financing Update (CAP). The document length (6186 characters) and detailed content support this classification with high confidence.
2023-01-16 Chinese
关于全资子公司增资扩股实施员工持股计划涉及关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen KESI Technology Co., Ltd. regarding the progress of a capital increase and share expansion involving an employee stock ownership plan through its wholly-owned subsidiary. It details the related party transactions, shareholding structures, and regulatory compliance. The document is a formal public announcement about a financing and capital structure change event, specifically about the subsidiary's capital increase and employee shareholding plan. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is not a simple notification of a report publication but a substantive update on capital/financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains detailed substantive information about the capital increase and related transactions, so it is not merely a report publication announcement or regulatory filing. Confidence is high due to clear content focus on capital increase and employee shareholding plan related financing update.
2023-01-16 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Consys Science & Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant Chinese laws such as the Company Law and Securities Law, and includes detailed rules on shareholder meetings, voting, board responsibilities, and share capital. There is no financial data, earnings information, audit results, or legal proceedings discussed. The document is a governance document that sets out the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is the actual governance document, not an announcement or summary.
2023-01-12 Chinese
关于变更经营范围、修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Kesi Technology Co., Ltd. regarding changes to the company's business scope and amendments to the company's articles of association. It details the board meeting resolutions and the need for shareholder approval at an upcoming extraordinary general meeting. The document does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about corporate governance and operational scope changes, not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-01-12 Chinese

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