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Shenzhen Forms Syntron Informaiton Co., Ltd — Investor Relations & Filings

Ticker · 300468 ISIN · CNA000200000 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,166 across all filing types
Latest filing 2025-11-14 Environmental & Social …
Country CN China
Listing Shenzhen Stock Exchange 300468

About Shenzhen Forms Syntron Informaiton Co., Ltd

https://www.formssi.com

Shenzhen Forms Syntron Information Co., Ltd. provides specialized IT solutions and digital transformation services tailored for the financial services sector. The company focuses on the development and implementation of core banking systems, mobile finance platforms, and comprehensive risk management frameworks. Its technical capabilities span cloud computing, big data analytics, and artificial intelligence, enabling financial institutions to modernize infrastructure and improve operational agility. Key offerings include data governance, system integration, and specialized consulting services designed to support large-scale commercial banks and insurance entities. By integrating innovative fintech applications with traditional banking processes, the company facilitates enhanced customer engagement and streamlined financial operations through robust, scalable software architectures.

Recent filings

Filing Released Lang Actions
可持续发展管理制度(草案)(H股发行上市后适用)
Environmental & Social Information Classification · 95% confidence The document is titled "Sustainable Development Management System (Draft)" and details the company's policies and organizational structure for managing Environmental, Social, and Governance (ESG) and climate-related issues. It references compliance with the Hong Kong Stock Exchange Listing Rules and ESG reporting requirements. The content focuses on governance, management responsibilities, data collection, and reporting procedures related to sustainability and ESG matters. There are no financial statements, earnings data, or shareholder voting results. The document is a policy or governance framework related to ESG management rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Environmental & Social Information (SR). The document length is 2522 characters, which is relatively short but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2025-11-14 Chinese
董事、高级管理人员持有公司股份及其变动管理制度(草案)(H股发行上市后适用)
Governance Information Classification · 95% confidence The document is a detailed management system (draft) concerning the holding and trading of company shares by directors and senior management after the company's H-share listing. It includes rules on prohibited trading periods, reporting and disclosure obligations, account and share management, and penalties for violations. The content focuses on governance and regulatory compliance related to insider trading and shareholding by key personnel. There is no financial data, earnings information, or report publication announcement. The document is not a report itself but a governance-related policy document. Therefore, it fits best under Governance Information (CGR). The document length (6464 characters) supports it being a substantive policy document rather than a brief announcement or certification.
2025-11-14 Chinese
提名委员会议事规则(草案)(H股发行上市后适用)
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Rules (Draft)" for Shenzhen Sifang Jingchuang Information Co., Ltd., detailing the structure, responsibilities, meeting procedures, and governance of the board nomination committee. It is a governance-related document focusing on internal rules and board committee operations. There is no financial data, no mention of annual or quarterly results, no voting results, no legal proceedings, no capital changes, or other financial or regulatory announcements. The content aligns with governance practices and internal board structure rules. Therefore, the document fits best under Governance Information (CGR). The document length is 3332 characters, which is not extremely short, and it is not an announcement of a report but the actual governance rules text.
2025-11-14 Chinese
薪酬与考核委员会议事规则(草案)(H股发行上市后适用)
Remuneration Information Classification · 95% confidence The document is titled as "薪酬与考核委员会议事规则(草案)" which translates to "Remuneration and Assessment Committee Rules (Draft)". It details the structure, responsibilities, meeting procedures, and authority of the company's remuneration and assessment committee, which is a governance-related document. It does not contain financial data, earnings, audit information, or announcements of voting results. It is a governance practice document related to executive compensation and committee rules. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors and related governance rules on remuneration.
2025-11-14 Chinese
独立董事工作制度(草案)(H股发行上市后适用)
Governance Information Classification · 95% confidence The document is titled as "Independent Director Work System (Draft)" applicable after H-share listing, and it details the governance structure, roles, responsibilities, appointment, and operational procedures of independent directors in the company. It references relevant laws, regulations, and stock exchange listing rules, including the Hong Kong Stock Exchange rules. The content is focused on governance practices and internal rules related to board structure and independent directors' duties rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or voting results, nor is it a presentation or announcement. The document is a governance framework document outlining internal governance practices and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (9306 characters) and detailed content support this classification with high confidence.
2025-11-14 Chinese
董事会议事规则(草案)(H股发行上市后适用)
Governance Information Classification · 95% confidence The document is titled "董事会议事规则(草案)" which translates to "Board Meeting Rules (Draft)" and contains detailed provisions about the composition, duties, meeting procedures, and responsibilities of the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or shareholder voting results. The content is focused on governance structure and internal rules for the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-11-14 Chinese

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