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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 2022-08-08 Board/Management Inform…
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
神思电子关于公司第四届董事会2022年第五次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting agenda items, including approval of related party transactions and stock option cancellations. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on board meeting deliberations and approvals rather than financial results or report publication. The document length is short (1028 characters) and it is not a report itself but an opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board activities.
2022-08-08 Chinese
第四届董事会2022年第五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company 神思电子技术股份有限公司. It details decisions on related party transactions, stock option cancellations, and termination of an investment project by a subsidiary. The document includes voting results and confirms compliance with legal and procedural requirements. It does not contain financial statements or detailed financial analysis, nor is it a full report or presentation. It is clearly a Board/Management Information announcement regarding board meeting decisions and resolutions.
2022-08-08 Chinese
关于增加公司2022年度日常关联交易额度预计及补充确认关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's increase in the 2022 annual daily related party transaction limit and supplementary confirmation of related party transactions. It includes details about the related parties, transaction amounts, pricing policies, and opinions from independent directors and the sponsor institution. There is no presentation of financial statements or comprehensive financial data, nor is it a report of financial results or management discussion. The document is regulatory in nature, disclosing related party transaction information as required by stock exchange rules. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive disclosure rather than just announcing a report. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2022-08-08 Chinese
神思电子独立董事关于第四届董事会2022年第五次会议审议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 related party transactions and confirms compliance with regulatory and governance rules. The content is focused on board/management oversight and governance matters rather than financial results, audit, or shareholder voting outcomes. The document length is short (696 characters) and it is a statement of opinion rather than a report or announcement of a report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and decisions.
2022-08-08 Chinese
第四届监事会2022年第三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fourth Supervisory Board of the company 神思电子技术股份有限公司. It details the approval of specific proposals related to daily related-party transaction limits and the cancellation of part of a stock option incentive plan. The document includes voting results and confirms compliance with relevant laws and company regulations. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement of board/management decisions and resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2022-08-08 Chinese
关于对深圳证券交易所关注函回复的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 神思电子技术股份有限公司 responding to a regulatory inquiry from the Shenzhen Stock Exchange. It discusses in depth the company's reply to concerns about asset impairment, business performance, legal disputes, arbitration results, and a transaction involving the acquisition of minority equity interests in a joint venture (神思医疗). The content includes financial details, legal proceedings, transaction rationale, and compliance with disclosure rules. The document is not a full annual or quarterly report, nor is it a simple announcement of a report. It is a regulatory response filing addressing specific regulatory questions and disclosures related to a corporate transaction and legal matters. Therefore, it fits best under Regulatory Filings (RNS).
2022-07-26 Chinese

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