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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 2022-09-30 Capital/Financing Update
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
关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 神思电子技术股份有限公司 regarding the progress of providing guarantees for its wholly-owned subsidiary. It details the background of the guarantee approval, the signing of a guarantee contract with a bank, and the current status of guarantees provided. The document is relatively short (1444 characters) and focuses on a specific financing-related update about guarantees, not a full financial report or audit. It does not contain financial statements or comprehensive financial data. This fits the category of a Capital/Financing Update (CAP), as it relates to the company's financing activities and guarantees provided to subsidiaries.
2022-09-30 Chinese
北京市中伦律师事务所关于神思电子技术股份有限公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of a company's 2022 second extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting process, voting results on various proposals including board member elections and amendments to company rules. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a legal opinion related to a shareholder meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting.
2022-09-28 Chinese
关于变更董事长、法定代表人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's chairman and legal representative. It mentions the board meeting decision and the appointment of a new chairman. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on management change, confirming this classification.
2022-09-28 Chinese
第四届董事会2022年第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, specifically about the election of a new chairman and changes in the company's legal representative and board committees. It includes voting results and procedural compliance statements. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation content. The document is clearly about board/management changes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2022-09-28 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2022 Second Extraordinary General Meeting of Shareholders" of the company 神思电子技术股份有限公司. It details the meeting date, voting methods, attendance, and the results of various shareholder votes on board member elections, amendments to company articles, and other governance matters. It includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the meeting itself. The document length is under 5,000 characters and it is a formal announcement of voting results rather than a report or presentation. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2022-09-28 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2022 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 date, voting procedures, agenda items including board member elections and amendments to company bylaws, registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related materials for a shareholder meeting, not the meeting results or voting outcomes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2022-09-12 Chinese

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