Skip to main content
Synthesis Electronic Technology Co.,Ltd. logo

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

Ticker · 300479 ISIN · CNE1000020Y8 LEI · 300300AD5VJI33LV1J95 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,588 across all filing types
Latest filing 2023-04-25 Annual Report
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
2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2022年度财务决算报告' which translates to '2022 Annual Financial Settlement Report'. It contains detailed financial data for the full year 2022, including audited financial statements, profit and loss, assets, liabilities, equity, and operational performance analysis. It mentions the audit by an accounting firm with an unqualified opinion, and provides comprehensive financial tables and management discussion of results. The document is 3714 characters long, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. It is clearly a full annual financial report rather than a brief announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K).
2023-04-25 Chinese
独立董事2022年度述职报告（罗炳勤）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for a company, detailing the independent director's activities, attendance at board and shareholder meetings, opinions on various board matters, committee participation, investigations, investor protection efforts, and training during the 2022 fiscal year. It is a detailed narrative report on the director's duties and oversight for the year, not a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and responsibilities of a board member and their report to shareholders.
2023-04-25 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2022年度内部控制自我评价报告的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a securities company regarding the internal control self-evaluation report of a company for the year 2022. It discusses the review of internal control compliance and effectiveness, referencing regulatory guidelines and the company's governance structure. The document is short (695 characters) and appears to be an opinion or certification related to an internal control report rather than the report itself. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related certification or attestation document rather than a full audit report or annual report.
2023-04-25 Chinese
2023年度监事薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2023 年度监事薪酬方案' which translates to '2023 Supervisory Board Remuneration Plan'. It details the remuneration scheme for the company's supervisors, including salary structure and performance pay. It references the company's remuneration management system and approval processes involving the board and shareholders. There is no financial data, audit information, or report publication mentioned. The content focuses solely on compensation details for directors and supervisors, which aligns with the definition of Remuneration Information filings.
2023-04-25 Chinese
关于为全资子公司提供2023年度担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 神思电子技术股份有限公司 regarding the provision of a guarantee for its wholly-owned subsidiary 神思医疗 for the year 2023. It details the guarantee amount, the subsidiary's financials, the board's approval, and independent directors' opinions. The document is a formal announcement about a financing-related guarantee, not a financial report or audit. It does not contain financial statements or detailed financial analysis but rather a corporate action related to capital structure and financing support. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2442 characters, which is typical for an announcement rather than a full report.
2023-04-25 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 神思电子技术股份有限公司 regarding the use of part of idle raised funds for cash management. It details the board and supervisory committee approvals, the amount and purpose of the cash management, risk analysis, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial results but is a formal disclosure about the company's use of idle raised funds. It is not an annual or interim report, audit report, or earnings release. It is a regulatory announcement about capital management activities related to raised funds. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3513 characters, which is relatively short but contains substantive information about financing activities, not just a brief notice or report publication announcement.
2023-04-25 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.