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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 2022-07-04 Regulatory Filings
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
独立董事提名人声明（谭立亮）
Regulatory Filings Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results, no meeting materials, and no announcement of voting results. It is a regulatory compliance statement related to board nominations. This type of document fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure that does not fit other specific categories.
2022-07-04 Chinese
监事会关于终止 2021 年限制性股票激励计划的核查意见
Board/Management Information Classification · 90% confidence The document is a supervisory board's verification opinion regarding the termination of a 2021 restricted stock incentive plan. It references relevant laws and regulations and states the board's agreement to terminate the plan and submit the proposal to the shareholders' meeting. The document is short (563 characters) and is a formal opinion or announcement related to corporate governance and management decisions, specifically about an equity incentive plan termination. It does not contain financial statements, audit results, or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory filing about share transactions or capital changes. The content aligns best with Board/Management Information (MANG), as it concerns a management decision and board opinion on a corporate governance matter.
2022-07-04 Chinese
2021年年度权益分派实施结果暨股份上市公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Shenzhen Kesi Technology Co., Ltd. regarding the implementation results of the 2021 annual equity distribution and the listing of shares. It details the dividend distribution, share capital increase, record date, ex-dividend date, number of shares listed, and listing date. The content focuses on dividend payment and share listing information rather than presenting a full financial report or detailed financial statements. The document length is short (673 characters) and it serves as an official notice of dividend amount and share listing. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-06-08 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shenzhen Kesi Technology Co., Ltd. regarding the implementation of the 2021 annual equity distribution, including cash dividends and stock bonus distribution. It details dividend amounts, relevant dates, tax treatment, and share capital changes. The document is relatively short (2979 characters) and focuses on dividend distribution specifics rather than presenting a full annual report or financial statements. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a proxy solicitation or voting result announcement. The content fits the definition of a Notice of Dividend Amount (DIV), as it announces dividend amounts, payment dates, and related details for shareholders.
2022-06-01 Chinese
关于深圳市科思科技股份有限公司2021年年度股东大会的法律意见书
Regulatory Filings
2022-05-19 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2021 Annual General Meeting (AGM) resolutions of Shenzhen Kesi Technology Co., Ltd. It details the date and location of the meeting, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution plan, and other corporate matters. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 4055 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-19 Chinese

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