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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 2020-12-17 Regulatory Filings
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
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年第三次临时股东大会的法律意见书
Regulatory Filings
2020-12-17 Chinese
2020年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年第三次临时股东大会会议资料" which translates to "2020 Third Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting agenda, meeting rules, and proposals to be voted on by shareholders, including changes to registered capital, company type, and amendments to the Articles of Association. The document includes procedural details such as voting methods, meeting time and place, and legal opinions. This is consistent with materials provided for a shareholder meeting rather than a report or announcement of results. The content is not a report of voting results but the materials for the meeting itself. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is over 5,000 characters and contains substantive content, not just an announcement or notice. Hence, the classification is AGM-R with high confidence.
2020-12-09 Chinese
深圳市科思科技股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shenzhen Consys Science & Technology Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and details the company's registration and listing information. The content is focused on internal governance rules and procedures rather than financial results, audit opinions, or meeting presentations. It is not an announcement or a brief summary but a full governance document. Therefore, the document best fits the category of Governance Information (CGR).
2020-12-01 Chinese
关于变更注册资本、公司类型及修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Kesi Technology Co., Ltd. regarding changes in registered capital, company type, and amendments to the company's articles of association. It details board resolutions, regulatory approvals, and planned filings with registration authorities. The document does not contain financial statements or detailed financial performance data but rather corporate governance and structural changes. It is not a full annual or interim report, nor an earnings release or audit report. It is a formal announcement about corporate changes and governance documents, fitting the category of Regulatory Filings (RNS) as it does not fit more specific categories like MANG (management changes) or CGR (governance information) which usually cover internal governance rules rather than capital and company type changes. The document length is short (1817 characters), and it is a formal public announcement of corporate changes.
2020-12-01 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled "重大信息内部报告制度" which translates to "Major Information Internal Reporting System" for Shenzhen Kesi Technology Co., Ltd. It outlines internal procedures and responsibilities for reporting significant company information internally and ensuring timely, accurate disclosure to the board and regulatory bodies. The content focuses on internal governance, reporting obligations, confidentiality, and management responsibilities related to material information. There are no financial statements, earnings data, or investor presentation materials. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, the document best fits the category of Governance Information (CGR). The document length (8319 characters) and detailed procedural content support this classification with high confidence.
2020-12-01 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 Kesi Technology 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 a financial report, earnings release, or regulatory filing announcement. It is a governance-related document detailing internal rules and procedures for managing insider information, which aligns with governance information filings.
2020-12-01 Chinese

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