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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 2021-04-19 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
2020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 "2020年度募集资金存放与使用情况专项报告" which translates to "2020 Annual Special 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 Shanghai Stock Exchange rules related to the management and use of raised funds. The document includes detailed tables on the use of raised funds, bank accounts for fund storage, and auditor and sponsor institution opinions on the fund usage. This is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It is a specific report on capital raising and fund usage, which fits the definition of a Capital/Financing Update (CAP). The document length is about 5990 characters, which is substantive and contains detailed financial and regulatory information, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2021-04-19 Chinese
独立董事2020年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2020 Annual Work Report" for Shenzhen Kesi Technology Co., Ltd. It details the independent directors' activities, attendance at board and committee meetings, oversight of company governance, review of related party transactions, and other supervisory duties during the 2020 fiscal year. The content is a detailed narrative report on the independent directors' performance and governance oversight for the year 2020. It is not a full annual report (10-K), nor an audit report, nor a brief announcement. It is a management/governance related report focusing on board activities and oversight. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements and reports related to board or senior management activities and changes. The document length is 4492 characters, which is sufficient for a detailed report rather than a brief announcement. There is no indication that this is a proxy statement, remuneration report, or regulatory filing. Hence, the classification is MANG with high confidence.
2021-04-19 Chinese
独立董事关于公司2020年度对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees for the year 2020. It references regulatory notices from the China Securities Regulatory Commission and confirms that no external guarantees were provided in 2020. The document is short (442 characters) and serves as a formal attestation or certification by independent directors rather than a full audit or financial report. It does not contain financial statements or substantive financial data. Therefore, it fits best under Regulatory Filings (RNS), which covers attestations and regulatory compliance documents that do not fit other categories.
2021-04-19 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "2020 年年度报告" which translates to "2020 Annual Report". It contains detailed financial data, company overview, business summary, risk factors, management statements, audit opinions, and comprehensive financial and operational information for the fiscal year 2020. The length is substantial (15,000 characters), and it includes audited financial statements and management discussion. The presence of audit report references and detailed financial metrics confirms it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2021-04-19 Chinese
立信会计师事务所（特殊普通合伙）关于深圳市科思科技股份有限公司2020年度审计报告
Regulatory Filings
2021-04-19 Chinese
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information at Shenzhen Coship Electronics Co., Ltd. It outlines definitions, scope, responsibilities, registration, confidentiality, and accountability related to insider information. It includes procedural details, legal references, and attachments such as insider information registries and major event progress memorandums. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or earnings data. It is a governance-related document focusing on internal rules and compliance regarding insider information management. Therefore, it fits best under Governance Information (CGR).
2021-04-19 Chinese

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