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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 2022-07-04 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
关于变更保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representatives for ongoing supervision related to the company's initial public offering (IPO) and listing project. It details the replacement of one sponsor representative with another and includes a brief resume of the new representative. There is no financial data, report, or detailed analysis present. The document is a formal announcement about management changes related to sponsorship duties, which fits best under Board/Management Information (MANG).
2022-07-04 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "深圳市科思科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". The content extensively details the rules, procedures, and regulations governing the conduct, convening, proposals, voting, and resolutions of shareholders' meetings. It includes references to legal frameworks, voting rights, meeting notices, and other governance-related matters. There is no indication that this is a report of an actual meeting, nor is it an announcement of voting results or a proxy solicitation. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length (9786 characters) and detailed procedural content support this classification with high confidence.
2022-07-04 Chinese
关于深圳市科思科技股份有限公司终止实施2021年限制性股票激励计划的法律意见书
Regulatory Filings
2022-07-04 Chinese
深圳市科思科技股份有限公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Shenzhen Consys Science & Technology Co., Ltd. It contains detailed company governance rules, shareholder rights, board and management structure, share issuance and transfer rules, and procedures for shareholder meetings. It references compliance with Chinese Company Law and Securities Law, and includes detailed provisions on shareholder meetings, voting, and company management. The document is a comprehensive governance document rather than a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement, but rather the company's internal governance charter. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2022-07-04 Chinese
独立董事提名人声明（关天鹉）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the candidate's qualifications, independence criteria, and compliance with regulatory requirements. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. This is a governance-related announcement about board composition and director nomination, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a full report or presentation.
2022-07-04 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Kesi Technology Co., Ltd. It details the election of new board members, adjustments to director compensation, changes to company bylaws, termination of a stock incentive plan, and the proposal to convene a shareholders meeting. The document references other announcements on the Shanghai Stock Exchange website for further details. The content focuses on board and management decisions rather than financial results or reports. The document length is 2389 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes and decisions related to the company's board and senior management.
2022-07-04 Chinese

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