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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 2023-06-19 Declaration of Voting R…
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
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of 神思电子技术股份有限公司. It details the meeting date, attendance, voting results, and legal opinion on the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1692 characters), consistent with a voting results announcement rather than a full report or presentation.
2023-06-19 Chinese
第四届监事会2023年第三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the fourth Supervisory Board of the company. It details the approval of an increase in the daily related-party transaction limits for 2023 and mentions the voting results. The document is short (876 characters) and is an announcement of a board meeting decision rather than a full report or financial statement. It does not contain financial statements or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to decisions made by the supervisory board, which is part of company management governance.
2023-06-02 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for 神思电子技术股份有限公司. It includes information about the meeting time, location, voting procedures, agenda items, and registration details. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2023-06-02 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 securities company regarding the increase in the 2023 annual daily related-party transaction quota for a listed company. It includes extensive information about the related parties, transaction amounts, pricing policies, board and supervisory opinions, independent directors' opinions, and the sponsor's conclusion. The content focuses on the review and approval process of related-party transactions, which is a regulatory disclosure requirement for listed companies, especially in the context of ongoing compliance and governance. It is not a full annual report, audit report, earnings release, or management discussion. It is also not a simple announcement or voting result. The document is a regulatory filing related to compliance with stock exchange rules and corporate governance on related-party transactions. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (9264 characters) and detailed content support this classification with high confidence.
2023-06-02 Chinese
独立董事关于第四届董事会2023年第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting matter, specifically about increasing the 2023 daily related party transaction limit. It references compliance with regulatory rules and company bylaws, and it is a formal opinion rather than a full report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is related to board/management information as it concerns board meeting matters and independent directors' opinions on board resolutions.
2023-06-02 Chinese
第四届董事会2023年第三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 神思电子技术股份有限公司. It details the approval of an increase in daily related-party transaction limits and the scheduling of an extraordinary general meeting to consider this matter. The document includes voting results and procedural compliance statements. It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1100 characters), consistent with an announcement rather than a full report.
2023-06-02 Chinese

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