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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 2021-04-19 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
2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 4154 characters, which is relatively short but contains substantive content and detailed evaluation results. This type of report is typically classified under Audit Report / Information (AR) because it focuses on internal control evaluation and audit-related findings, not a full annual report (10-K) or a regulatory announcement. There is no indication that this is a report publication announcement or a certification letter. Therefore, the best fit is AR (Audit Report / Information).
2021-04-19 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company Shenzhen Kesi Technology Co., Ltd. It discusses the adoption of a new revenue recognition standard effective from January 1, 2020, and includes opinions from independent directors and the supervisory board. The document does not contain financial statements or detailed financial data but rather explains the policy change and its impact. It is a regulatory announcement about accounting policy changes, not a full financial report or audit report. The document length is short (1554 characters), and it serves as a formal disclosure to shareholders and the market about the accounting policy change. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific report types.
2021-04-19 Chinese
独立董事关于第二届董事会第十四次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Kesi Technology Co., Ltd. regarding various matters discussed at the 14th meeting of the second board of directors. It covers opinions on profit distribution plans, reappointment of the audit firm, related party transactions, use of raised funds, internal control evaluation, remuneration plans, use of excess raised funds, purchase of liability insurance for directors and senior management, and accounting policy changes. The document references regulatory guidelines and company bylaws but does not contain actual financial statements or detailed financial data. It is a formal opinion report related to board meeting decisions rather than a full annual report, audit report, or interim report. It is not a brief announcement or a certification letter but a detailed management/board-related report. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS. Confidence is high given the detailed nature and content of the document.
2021-04-19 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "Information Disclosure Management System" for Shenzhen Kesi Technology Co., Ltd. It outlines the principles, procedures, responsibilities, and legal compliance requirements for the company's information disclosure practices. It covers definitions, types of disclosures (periodic reports, interim reports, announcements), responsibilities of board members and management, confidentiality, and regulatory compliance. There is no actual financial data, financial statements, earnings results, or audit opinions presented. The document is not a report itself but a governance and procedural manual related to information disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-19 Chinese
2021年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年第一季度报告" which translates to "2021 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2021. The report is unaudited as stated in the text. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). There is no indication that this is an annual report, audit report, or any other filing type. Therefore, the document is classified as an Interim / Quarterly Report (IR).
2021-04-19 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年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongtian Guofu Securities Co., Ltd., acting as the sponsor for Shenzhen Kesi Technology Co., Ltd., regarding the 2020 annual verification of the deposit and use of raised funds. It references regulatory frameworks related to securities issuance and listing rules, and provides comprehensive data on the amount raised, usage, management, and compliance with relevant laws. The document includes tables detailing the use of funds, bank accounts, and audit opinions. It is not a brief announcement or a certification letter but a substantive report on the use of capital raised through an IPO. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report focusing on the management and use of raised funds, not a full annual report or earnings release.
2021-04-19 Chinese

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