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Synthesis Electronic Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300479 ISIN · CNE1000020Y8 LEI · 300300AD5VJI33LV1J95 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,588 across all filing types
Latest filing 2023-11-09 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300479

About Synthesis Electronic Technology Co.,Ltd.

https://www.sdses.com

Synthesis Electronic Technology Co., Ltd. specializes in the development and manufacturing of identity authentication solutions and intelligent terminal equipment. The company focuses on core technologies including biometric recognition, smart card processing, and secure payment systems. Its product portfolio features high-performance ID card readers, multi-modal biometric terminals, and integrated hardware-software platforms designed for secure data acquisition and verification. Serving sectors such as finance, public security, telecommunications, and transportation, the company provides end-to-end solutions for identity management and digital security. By leveraging advanced research in artificial intelligence and encryption, Synthesis Electronic Technology delivers reliable hardware and software systems that facilitate secure transactions and identity verification in diverse industrial applications.

Recent filings

Filing Released Lang Actions
关于公司增加2023年度日常关联交易额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 神思电子技术股份有限公司 regarding the increase in the estimated daily related-party transaction limits for the year 2023. It details the background, approval process, related parties, transaction amounts, pricing policies, and opinions from the board, supervisory committee, independent directors, and the sponsoring institution. The document is a formal disclosure about corporate governance and related-party transactions, including approvals and compliance with stock exchange rules. It does not contain financial statements, audit results, or detailed financial performance data. It is not a full report but an announcement of a corporate governance matter related to related-party transactions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2023-11-09 Chinese
关于变更部分募集资金专用账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change of certain special accounts for raised funds by the company 神思电子技术股份有限公司. It details the background of the fundraising, the amounts involved, the specific bank accounts used, and the approval process by the board, supervisory committee, and independent directors. It also includes the opinion of the sponsoring institution. The document does not contain financial statements or detailed financial performance data but is focused on the management and use of capital raised through a specific share issuance. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital structure changes. The document length is 2380 characters, which is relatively short but contains substantive information about capital management rather than just announcing a report publication or regulatory filing. Therefore, the best classification is CAP with high confidence.
2023-11-09 Chinese
第四届董事会2023年第九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's board meeting, including approval of related party transaction limits, changes to fundraising accounts, and scheduling of an extraordinary general meeting. It contains no financial statements or detailed financial data, but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is short (1201 characters) and is not a report or presentation, nor is it a voting result announcement or proxy solicitation. Therefore, the best classification is MANG with high confidence.
2023-11-09 Chinese
中信建投证券股份有限公司关于神思电子技术股份有限公司增加2023年度日常关联交易额度预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the increase in the 2023 annual daily related-party transaction quota for 神思电子技术股份有限公司. It includes detailed descriptions of the related-party transactions, the involved parties, their financial status, the pricing policies, and opinions from the board, supervisory committee, independent directors, and the sponsor institution. The document is regulatory in nature, focusing on compliance and approval of related-party transaction limits rather than presenting financial statements or earnings data. It does not contain financial results or management discussion of financial performance, nor is it a simple announcement or certification. It is a formal regulatory filing related to compliance and governance of related-party transactions, which fits best under Regulatory Filings (RNS). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the classification is RNS with high confidence.
2023-11-09 Chinese
独立董事关于第四届董事会2023年第九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of agenda items for the company's fourth board meeting in 2023. It discusses the review and approval of a proposal related to increasing the 2023 daily related-party transaction limits. The document references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related document focused on board meeting agenda and approvals, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2023-11-09 Chinese
关于公司股东股份变动期限届满的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the completion of a shareholder's stock holding change period. It details the shareholding changes of a shareholder holding more than 5% of the company's shares, including dates, quantities, and compliance with relevant stock exchange rules. There is no financial report, earnings data, or management discussion. The document is a formal notification of a major shareholding change, fitting the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming it is not a full report or announcement of a report publication.
2023-11-06 Chinese

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