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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 2021-02-08 Share Issue/Capital Cha…
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
2021年限制性股票激励计划激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a list of recipients for a 2021 restricted stock incentive plan, detailing allocations of restricted shares to directors, senior management, core technical personnel, and other employees. It includes specific share quantities and percentages of total shares. This type of document is related to share-based compensation and equity incentive plans, which typically falls under announcements related to share issues or capital changes. The document is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or voting result. It is an announcement of share allocation under a stock incentive plan, which aligns best with the category of Share Issue/Capital Change (SHA). The document length is short and focused on share allocation details, not a report publication or certification, so RPA or RNS are not appropriate.
2021-02-08 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2021年限制性股票激励计划的法律意见书
Regulatory Filings
2021-02-08 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for Shenzhen Consys Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization form. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3510 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-02-08 Chinese
关于独立董事公开征集委托投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement by Shenzhen Kesi Technology Co., Ltd. regarding the independent director's public solicitation of proxy voting rights for the 2021 first extraordinary general meeting of shareholders. It details the solicitation process, the independent director's voting opinions, the meeting time and place, and the agenda items related to the 2021 restricted stock incentive plan. The document is an announcement about the solicitation of voting rights and proxy voting procedures rather than the actual voting results or the meeting minutes. It does not contain financial statements or detailed financial data. It is not a report of voting results but a solicitation announcement. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to voting rights and proxy solicitation for shareholder meetings.
2021-02-08 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Kesi Technology Co., Ltd. It includes approvals of stock incentive plans, authorization requests for the board to handle related matters, credit facility applications, governance self-inspection reports, and the scheduling of an extraordinary general meeting. The document is not a full financial report, audit report, or earnings release. It is not a call transcript or investor presentation. It is a formal announcement of board decisions and management actions, which fits the category of Board/Management Information (MANG). The document length is 3496 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2021-02-08 Chinese
2021年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "深圳市科思科技股份有限公司 2021 年限制性股票激励计划（草案）" which translates to "Shenzhen Coship Technology Co., Ltd. 2021 Restricted Stock Incentive Plan (Draft)". It is a detailed plan regarding the issuance of restricted stock incentives to employees and management, including legal basis, scope, stock quantity, allocation, vesting conditions, performance targets, and adjustment methods. The document is a draft plan for a stock incentive scheme, which is a form of remuneration and compensation information for executives and employees. It is not a financial report, earnings release, or regulatory filing about financial results or capital changes. It is also not a proxy solicitation or voting results announcement. The content aligns with remuneration information disclosures detailing compensation plans for top executives and other employees. Therefore, the document fits best under the category of Remuneration Information (DEF 14A). The document length is substantial and contains detailed plan information, not just an announcement or summary, so it is not an RPA or RNS.
2021-02-08 Chinese

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