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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 2021-05-24 Capital/Financing Update
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
关于自愿披露收到中标通知书的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Kesi Technology Co., Ltd. regarding the receipt of a bid-winning notification for a military radar equipment project. It details the project, the company's involvement, potential impact on performance, and risk factors. The document is short (1392 characters) and serves as an official notice of a contract award rather than a detailed financial report or presentation. It does not contain financial statements, management discussion, or detailed financial data. It is an announcement of a contract win, which fits best under Capital/Financing Update (CAP) as it relates to company fundraising or contract awards impacting future revenue. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or voting announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-05-24 Chinese
北京市中伦（南京）律师事务所关于深圳市科思科技股份有限公司2020 年年度股东大会的法律意见
Regulatory Filings
2021-05-13 Chinese
深圳市科思科技股份有限公司2020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 resolutions from the 2020 Annual General Meeting (AGM) of Shenzhen Kesi Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2020 annual reports, financial statements, profit distribution, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The length is 4194 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-13 Chinese
2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年年度股东大会会议资料" which translates to "2020 Annual General Meeting (AGM) materials". It contains detailed agenda, meeting notices, reports from the board and supervisory committee, financial reports, proposals for shareholder voting, and instructions for the AGM. The content is focused on the materials shared and discussed during the Annual General Meeting, including work reports, financial statements, and proposals for approval. There is no indication that this is the full annual report (10-K) or a simple announcement of the meeting or voting results. The document is comprehensive and intended for the AGM itself, matching the description of AGM Information (AGM-R). The length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or summary.
2021-05-07 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2020年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度持续督导跟踪报告" (2020 Annual Continuous Supervision Follow-up Report) issued by a sponsoring institution (中天国富证券有限公司) for a listed company (深圳市科思科技股份有限公司). It references regulatory frameworks related to securities issuance, listing rules, and continuous supervision guidelines from the Shanghai Stock Exchange and China Securities Regulatory Commission. The content includes detailed descriptions of continuous supervision activities, risk factors, financial data, core competitiveness, R&D progress, and the use of raised funds. The document is comprehensive, contains substantive financial data and analysis, and is clearly a formal report on the company's annual continuous supervision and performance. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone supervisory report related to regulatory compliance and ongoing monitoring post-IPO, rather than a full Annual Report (10-K) or an Interim Report (IR). It is not a mere announcement or certification, but a detailed supervisory report with financial and operational insights.
2021-04-27 Chinese
关于召开2020年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2020 annual performance explanation meeting (业绩说明会) to be held on May 11, 2021. It references that the 2020 annual report was disclosed earlier on April 20, 2021, but this document itself does not contain any financial data or the report itself. It is a notice informing investors about the upcoming investor presentation event where company executives will discuss the annual results and answer questions. The document length is short (1045 characters) and it serves as a meeting announcement rather than the actual report or transcript. Therefore, it fits best under Investor Presentation (IP) as it is about a detailed presentation for investors focusing on financials and company performance.
2021-04-20 Chinese

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