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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 2022-08-24 Governance Information
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
董事、监事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management of shares held by the company's directors, supervisors, and senior management. It outlines rules and procedures for shareholding, trading restrictions, disclosure obligations, and compliance with relevant laws and stock exchange regulations. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is not an announcement of voting results or a regulatory filing in the usual sense but rather a governance-related document detailing internal rules and compliance practices related to shareholding by insiders. Therefore, the document best fits the category of Governance Information (CGR). The document length is 3602 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2022-08-24 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年上半年度现场检查报告
Regulatory Filings Classification · 95% confidence The document is titled as a '现场检查报告' (On-site Inspection Report) conducted by a sponsoring institution (中信建投证券股份有限公司) on the company 神思电子. It details the inspection of company governance, internal controls, information disclosure, use of raised funds, performance, and other compliance matters. The document is a regulatory inspection report rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results or capital changes. It is also not a certification or a short announcement of a report publication. Given the nature of the document as a regulatory compliance inspection report, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory documents that do not fit other specific categories. The document length is 3048 characters, which is relatively short but contains substantive content of a regulatory inspection report rather than a mere announcement.
2022-08-24 Chinese
独立董事关于第四届董事会2022年第六次相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of agenda items for the company's fourth board meeting in 2022. It discusses the review and approval of a proposal related to increasing the daily related-party transaction limit for 2022. The content focuses on board-level governance and approval processes rather than financial results, audit, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy solicitation or voting result announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting agenda and independent directors' opinions on governance matters.
2022-08-24 Chinese
公司章程（202208）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 神思电子技术股份有限公司 (Synthesis Electronic Technology Co., Ltd.) dated August 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an annual report, financial report, or announcement. It is not a proxy statement or voting results announcement. It is not a call transcript or earnings release. The document is a governance document detailing the company's internal rules and board structure, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary. Therefore, the correct classification is Governance Information (CGR).
2022-08-24 Chinese
2022年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (404 characters) indicating that the company's 2022 half-year (semi-annual) report and its summary have been approved and published on a disclosure website. It does not contain the actual financial data or the full report itself, but rather informs investors where to find the report. According to the 'Menu vs Meal' rule, such a brief notice about the report's disclosure is classified as a Report Publication Announcement (RPA), not the Interim/Quarterly Report (IR) itself.
2022-08-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's fourth board meeting in 2022. It includes approvals of various reports and amendments to company rules, but it does not contain the actual reports or detailed financial data. The document is relatively short (2379 characters) and references that the detailed reports and opinions are disclosed elsewhere on designated information disclosure media. This indicates it is a meeting resolution announcement rather than the full report or detailed management information. The content focuses on board decisions and approvals, which aligns with Board/Management Information filings. Therefore, the document is best classified as Board/Management Information (MANG).
2022-08-24 Chinese

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