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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 2026-05-21 Governance Information
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
关于完成工商变更登记及《公司章程》备案的公告
Governance Information Classification · 80% confidence The document is a regulatory announcement from a Chinese listed company describing the completion of registration filings related to amendments of its Articles of Association (company charter) with the local market supervision authority. It does not contain financial results or a full report, nor is it a simple publication notice or officer certification. It concerns corporate governance rules (the Articles of Association), so it best fits the Governance Information category (CGR).
2026-05-21 Chinese
独立董事2025年度述职报告（韩坤）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Shenzhen Kesi Technology Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, communication with auditors, supervision of financial disclosures, and other governance-related duties during the 2025 fiscal year. The content focuses on the independent director's role, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is a detailed report on board/management information, specifically the independent director's annual performance and governance activities. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5267 characters) and detailed content support this classification rather than a brief announcement or a full annual report.
2026-04-09 Chinese
公司关于使用部分闲置募集资金和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shenzhen Kesi Technology Co., Ltd. regarding the use of part of idle raised funds and own funds for cash management. It details the board's approval, the purpose, investment products, limits, risk control measures, and opinions from independent directors and the sponsoring institution. The document is a regulatory announcement about financing and fund management activities, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the cash management plan and approvals. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of funds and cash management activities involving raised capital and own funds.
2026-04-09 Chinese
关于向子公司提供财务资助及借款展期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen KES Technology Co., Ltd. regarding financial assistance and loan extension to its subsidiaries. It details the amounts, terms, involved subsidiaries, risk analysis, and board approval. The document is a formal disclosure about financing activities within the company group, specifically about providing financial support and extending loan terms to subsidiaries. It is not a full financial report, audit report, or earnings release. It is not a regulatory certification or a report publication announcement. The content fits the category of Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital structure changes within the group. The document length is sufficient and contains substantive details about the financing arrangements, supporting the CAP classification with high confidence.
2026-04-09 Chinese
募集资金存放、管理与实际使用情况的鉴证报告
Regulatory Filings
2026-04-09 Chinese
独立董事2025年度述职报告（谭立亮）（离任）
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Kesi Technology Co., Ltd. for the year 2025. It includes the director's qualifications, attendance at board and committee meetings, communication with auditors and shareholders, oversight of financial and governance matters, and evaluation of key company activities such as related party transactions, appointment of auditors and financial officers, and board nominations. The content is focused on the independent director's duties and performance over the year, which aligns with a Management Reports category rather than a full Annual Report or other categories. The document is substantive and exceeds 5,000 characters, containing detailed narrative and analysis rather than just an announcement or certification. Therefore, the best fit is Management Reports (MDA).
2026-04-09 Chinese

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