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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 2022-04-27 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
独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2021 Annual Work Report" for Shenzhen Kesi Technology Co., Ltd. It details the independent directors' activities, attendance at board and committee meetings, oversight on related party transactions, internal controls, and other governance matters for the year 2021. It is a comprehensive report on the independent directors' duties and evaluations for the fiscal year 2021. This type of document is a management or governance-related report focusing on board activities and oversight rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on board/management information. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-27 Chinese
关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on May 12, 2022. It mentions that the company has already published its 2021 annual report on April 28, 2022, and this meeting is intended to provide investors with a more comprehensive understanding of the company's 2021 operating results and financial status. The document includes meeting time, location, participation method, and contact information. It does not contain actual financial data or detailed financial analysis but rather serves as a notice for an upcoming investor presentation event. Therefore, this document is best classified as an Investor Presentation (IP) announcement rather than the report itself or a regulatory filing.
2022-04-27 Chinese
2021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 "2021年度募集资金存放与使用情况专项报告" which translates to "2021 Annual Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document includes detailed tables on the use of funds, investment projects, and approvals by the board and shareholders. It is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. This type of document fits the category of Capital/Financing Update (CAP), as it provides updates on fundraising and the use of capital raised. The document length is over 6,000 characters and contains substantive financial data related to capital usage, so it is not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-04-27 Chinese
独立董事关于第二届董事会第十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the company's 19th board meeting of the second session. It includes pre-approval opinions on related party transactions and the reappointment of the audit firm for 2022. The document does not contain financial statements or detailed financial data but rather expresses independent directors' opinions on agenda items for the board meeting. It is not a full audit report, annual report, or financial report. It is also not a regulatory filing or announcement of voting results. The content fits best with Board/Management Information (MANG) as it relates to board meeting agenda and approvals.
2022-04-27 Chinese
2021年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2022-04-27 Chinese
董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2021 Annual Performance Report" of Shenzhen Kesi Technology Co., Ltd. It details the audit committee's activities, meetings, evaluations of financial reports, internal controls, and external auditor supervision for the year 2021. The content focuses on the audit committee's duties and their assessment of the company's financial reporting and controls, rather than presenting the full annual financial statements or audit report itself. The document length is about 2980 characters, which is relatively short and consistent with a committee report rather than a full audit report or annual report. This type of document is best classified as an Audit Report / Information (AR) because it is a standalone report on audit committee activities and audit-related evaluations, not the full annual report or financial statements.
2022-04-27 Chinese

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