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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 2022-12-09 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
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about the acquisition of two invention patent certificates granted by the Chinese National Intellectual Property Administration. It details the patent names, types, numbers, application dates, and their relevance to the company's technology and products. There is no financial data, no mention of financial results, no regulatory filings, no meeting materials, no voting results, no management changes, no legal proceedings, no capital changes, or any other financial or governance-related content. The document is a regulatory announcement about intellectual property rights, which does not fit into any of the specific financial or corporate filing categories. Therefore, it falls under the fallback category of Regulatory Filings (RNS). The document length is short and it is a standalone announcement, not a report or presentation. Confidence is high due to clear content and context.
2022-12-09 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about obtaining invention patent certificates. It includes details about the patents, their application, and impact on the company. There is no financial data, no mention of financial results, no regulatory filings, or meeting materials. It is a regulatory announcement related to intellectual property rights. The document is short (839 characters) and is an announcement rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous company announcements that do not fit other specific categories.
2022-11-24 Chinese
独立董事关于第四届董事会2022年第十次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 matters discussed at the 10th meeting of the 4th board in 2022. It references compliance with regulatory rules and confirms the legality and appropriateness of a board resolution related to external investment and related party transactions. The document is a formal statement from board members rather than a full report or financial statement. It does not contain financial data or detailed management discussion but is related to board/management information about governance and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of voting results.
2022-11-11 Chinese
第四届董事会2022年第十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 神思电子技术股份有限公司 (Shensi Electronics Technology Co., Ltd.). It details the approval of an investment and related party transaction, including voting results and attendance. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (793 characters), and it is clearly a board/management announcement about a specific corporate action. Therefore, it fits best under Board/Management Information (MANG).
2022-11-11 Chinese
关于参加山东辖区上市公司2022年度投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (561 characters) about the company's participation in an investor online collective reception day event organized by regulatory bodies. It includes details about the event date, participants, and platform but does not contain any financial data, report content, or voting results. It is not a report itself but an announcement of an event related to investor relations. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-11-11 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对外投资暨关联交易的核查意见
Audit Report / Information 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 an external investment and related party transaction by 神思电子技术股份有限公司. It includes comprehensive information about the investment, the parties involved, the transaction terms, financial data of the related party, approvals by the board and independent directors, and legal compliance. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a formal audit or verification opinion related to a specific transaction, which fits the category of an Audit Report / Information (AR). The document length (5502 characters) and content confirm it is a substantive standalone report rather than a short announcement or regulatory filing.
2022-11-11 Chinese

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