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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 2023-04-28 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
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company about receiving invention patent certificates from the Chinese National Intellectual Property Administration. It lists patent details and explains their applications and significance. There is no financial data, no mention of financial reports, earnings, management changes, or regulatory filings. The document is an official announcement about intellectual property achievements, which does not fit into any financial report category. It is a regulatory announcement related to company disclosures but not a financial or governance report. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous company announcements that do not fit other categories.
2023-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the fourth Supervisory Board of the company in 2023. It includes approvals of various reports such as the 2022 Supervisory Board Work Report, 2022 Annual Report, 2022 Financial Final Report, 2022 Audit Report, profit distribution plan, internal control self-evaluation report, and other governance and financial matters. The document repeatedly states that the detailed reports are available on the company's designated disclosure website and that these resolutions will be submitted to the 2022 Annual General Meeting for approval. The document itself does not contain the full reports or substantive financial data but is a formal announcement of the meeting decisions and approvals. It is not the annual report or audit report itself but an announcement of the supervisory board meeting resolutions related to these reports. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for such announcements that do not contain the full reports themselves.
2023-04-25 Chinese
关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the company 神思电子技术股份有限公司 regarding its accumulated losses exceeding one-third of its paid-in capital. It references audited financial data as of December 31, 2022, and mentions resolutions passed by the board and supervisory committee that require shareholder approval. The document is relatively short (1106 characters) and serves as a formal disclosure of a financial condition and related corporate governance matters, but it does not contain full financial statements or detailed financial analysis. It is not an annual or interim report, nor is it a certification or a call transcript. It is a regulatory announcement about a significant financial condition requiring shareholder attention, fitting best under Regulatory Filings (RNS).
2023-04-25 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of 神思电子技术股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the AGM logistics and agenda. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the AGM. The document length is about 5,490 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-25 Chinese
关于2022年度计提资产减值准备及核销资产的公告
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 2022 annual asset impairment provisions and asset write-offs. It details the amounts of impairment provisions for various asset categories, the accounting standards and methods used for impairment testing, and the impact on the company's net profit. The document also mentions that the impairment provisions have been audited by an accounting firm. The text is an announcement of specific accounting actions and financial impacts related to asset impairment, but it does not contain a full annual report or comprehensive financial statements. The document length is 4368 characters, which is relatively short and focused on a specific financial disclosure rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about asset impairment and write-offs, not a full Annual Report (10-K) or Audit Report (AR).
2023-04-25 Chinese
独立董事独立董事关于第四届董事会2023年度第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's 2023 first board meeting, including profit distribution, internal control self-evaluation, audit firm reappointment, non-operating fund occupation, guarantees, remuneration plans, use of raised funds, and shareholder return plans. It references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial data. The document is a formal opinion or statement related to board meeting matters rather than a full report or announcement of voting results. It is not a full Annual Report, Interim Report, or Audit Report, nor is it a voting result announcement. It fits best as Board/Management Information (MANG) because it relates to board meeting opinions and approvals on key company governance and financial matters.
2023-04-25 Chinese

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