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
Filings indexed 1,588 across all filing types
Latest filing 2022-06-08 Share Issue/Capital Cha…
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
关于向特定对象发行股票解除限售上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement regarding the lifting of restrictions on certain shares issued to specific investors, allowing these shares to be freely traded on the stock market. It details the number of shares involved, the shareholders affected, the timeline for the shares becoming tradable, and compliance with relevant securities laws and regulations. The document does not contain financial statements, management discussion, or detailed financial results. Instead, it focuses on the share capital change related to the unlocking of restricted shares. This type of announcement fits the category of Share Issue/Capital Change (SHA), as it pertains to changes in share capital structure and share circulation status.
2022-06-08 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向特定对象发行股票限售股上市流通的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the lifting of trading restrictions on shares issued to specific investors by a company. It includes specifics about the share issuance, lock-up commitments, shareholding changes, and compliance with relevant laws and regulations. The document does not present financial statements or quarterly/yearly financial results but focuses on the regulatory and procedural aspects of share issuance and unlocking. This fits the category of Capital/Financing Update (CAP), as it relates to share issuance and changes in capital structure, specifically the lifting of restrictions on shares issued to specific investors.
2022-06-08 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for the company 神思电子技术股份有限公司. It details the resolutions passed at the 2021 Annual General Meeting (AGM), including voting results on various proposals such as the 2021 Board Work Report, Supervisory Board Work Report, Financial Statements, Annual Report, Profit Distribution Plan, auditor appointment, and remuneration plans. The document also mentions the meeting was held with both onsite and online voting, and includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions from the AGM, not the full AGM materials or presentations themselves. The document length is 4443 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-19 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2021年年度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 2021 Annual General Meeting (AGM) of 神思电子技术股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM, confirming the legality and validity of the meeting and its resolutions. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the AGM proceedings. The document length (6554 characters) and content confirm it is a detailed legal opinion on the AGM voting results rather than a brief announcement or a full annual report.
2022-05-19 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company about obtaining two invention patent certificates. It includes details about the patents, their application dates, and their relevance to the company's technology. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no management changes, no voting results, or any other financial or governance report. The document is a regulatory announcement about intellectual property rights, which does not fit into any of the specific financial or corporate filing categories such as Annual Report, Earnings Release, or Management Reports. It is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-05-06 Chinese
北京市中伦律师事务所关于深圳证券交易所《关于对神思电子技术股份有限公司的关注函》有关事项的专项核查意见
Legal Proceedings Report Classification · 95% confidence The document is a detailed legal opinion from a law firm regarding a special investigation related to a Shenzhen Stock Exchange inquiry letter about Shensi Electronic Technology Co., Ltd. It discusses legal compliance, share transfer agreements, voting rights delegation, shareholder structure changes, and control of the company. The content is focused on legal and regulatory compliance, shareholding changes, and corporate governance implications related to a specific transaction. It is not a financial report, earnings release, or management discussion. It is a legal proceeding or regulatory compliance document addressing a regulatory inquiry and related legal opinions. Therefore, the document fits best under the category of Legal Proceedings Report (LTR).
2022-04-27 Chinese

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.