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Shenzhen Consys Science&Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688788 ISIN · CNE100006ZC5 Shanghai Stock Exchange Manufacturing
Filings indexed 660 across all filing types
Latest filing 2022-04-27 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
关于续聘2022年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of the audit firm (立信会计师事务所) for the fiscal year 2022. It details the audit firm's background, qualifications, independence, and the approval process by the board and independent directors. There is no actual audit report or financial statements included, only information about the audit firm and the reappointment process. The document length is 3493 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. However, given the short length and nature, it could also be considered a Regulatory Filing (RNS), but the content is specifically about audit firm reappointment, which fits AR better than RNS.
2022-04-27 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2021年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度持续督导跟踪报告" which translates to "2021 Annual Continuous Supervision Follow-up Report" issued by the sponsoring institution (中天国富证券有限公司) for the listed company 深圳市科思科技股份有限公司. It references regulatory frameworks related to securities issuance and listing supervision, and details the continuous supervision work, risk factors, financial data, core competitiveness, R&D progress, and the use of raised funds for the year 2021. The document contains substantive financial data, detailed analysis of business risks, financial indicators, and compliance with fundraising regulations. It is not a full annual report (10-K) but a continuous supervision report by the sponsor as required by Chinese securities regulations for companies listed on the Shanghai Stock Exchange Sci-Tech Innovation Board (科创板). This type of document is a specialized regulatory report related to the sponsor's ongoing supervision duties rather than a general annual report or earnings release. It is not a mere announcement or certification but a comprehensive supervisory report with financial and operational details. Therefore, the best fitting category is Audit Report / Information (AR), as it is a standalone regulatory supervisory report with audit and compliance information, not the full annual report (10-K) or other categories.
2022-04-27 Chinese
2021年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2021 by Shenzhen Kesi Technology Co., Ltd. It details the proposed cash dividend and stock bonus distribution, the decision-making process by the board and supervisory committee, and the need for shareholder approval at the annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related shareholder meeting matters. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-04-27 Chinese
2021年度内部控制审计报告
Regulatory Filings
2022-04-27 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Kesi Technology Co., Ltd. regarding the use of part of the over-raised funds from its IPO to permanently supplement working capital. It details the amount of over-raised funds, approvals by the board, supervisory board, independent directors, and the sponsor institution, and states that the matter will be submitted to the shareholders' meeting for approval. The document includes regulatory references to the Shanghai Stock Exchange rules and the China Securities Regulatory Commission approvals. The content focuses on the use of capital raised from the IPO and its management, which is characteristic of a Capital/Financing Update. The document is about the use of funds raised, not a full financial report or audit, nor is it a voting result or a proxy statement. The length is under 5,000 characters, but the content is substantive and not merely an announcement of a report publication. Therefore, the best fitting category is Capital/Financing Update (CAP).
2022-04-27 Chinese
关于预计2022年度日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2022. It details the nature, amount, and approval process of these transactions, including independent director opinions and audit committee statements. The document is relatively short (2652 characters) and serves as a disclosure of anticipated related party dealings rather than a full financial report or audit. It does not contain financial statements or comprehensive financial analysis. This type of announcement fits best under Regulatory Filings (RNS), as it is a regulatory disclosure about related party transactions without being a full report or audit.
2022-04-27 Chinese

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