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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 2022-04-21 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
关于公司2018年股票期权激励注销部分股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the cancellation of part of its 2018 stock option incentive plan. It details the background, approvals, and legal opinions related to the cancellation of stock options due to employees leaving and unmet performance conditions. The document is a formal announcement about changes in the company's stock option plan, which relates to capital structure changes and share-based compensation adjustments. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a proxy solicitation. The content fits best under Capital/Financing Update (CAP) because it concerns changes in the company's capital structure through stock option cancellations and adjustments to the stock option incentive plan.
2022-04-21 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使用募集资金置换已预先投入募投项目自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of raised funds by a listed company to replace self-raised funds previously invested in projects. It includes references to regulatory guidelines on the management and use of raised funds, details on the raised funds, investment projects, pre-investment with self-raised funds, and approvals by the board, supervisory committee, independent directors, and an accounting firm. The document is a formal verification and audit opinion related to the use of capital raised through a specific stock issuance, focusing on compliance and procedural correctness. It does not present financial statements or comprehensive financial performance data, nor is it a simple announcement or certification. It is a standalone audit/verification report related to the use of funds and compliance with regulatory requirements. Therefore, it fits best under Audit Report / Information (AR). The document length is 3230 characters, which is relatively short but contains substantive audit and verification content, not just an announcement or certification letter.
2022-04-21 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2018年股票期权激励计划注销部分股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain stock options under the 2018 stock option incentive plan of a company. It discusses the approval, authorization, and specific details of the stock option cancellations, referencing relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock option incentive plan adjustments. This fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document and does not fall under other more specific categories like Capital/Financing Update or Director's Dealing. The document length is sufficient and contains substantive legal content, but it is not a financial report or announcement of voting results or AGM materials.
2022-04-21 Chinese
关于2021年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from the company 神思电子技术股份有限公司 regarding the 2021 annual profit distribution plan, specifically stating that no profit distribution (dividends or stock dividends) will be made due to losses. It includes opinions from the board, independent directors, and the supervisory board, and references compliance with relevant regulations and company bylaws. The document is relatively short (1706 characters) and serves as a disclosure or announcement about the profit distribution decision rather than a full financial report or annual report. It does not contain detailed financial statements or comprehensive financial analysis. Therefore, it fits best as a Notice of Dividend Amount (DIV) or related announcement about dividend decisions. However, since it explicitly states the decision of no dividend distribution and explains the reasons, it aligns with the category of Notice of Dividend Amount (DIV).
2022-04-21 Chinese
2022年度董事薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2022 年度董事薪酬方案' which translates to '2022 Annual Director Remuneration Plan'. It details the remuneration scheme for company directors, including salary structure and performance pay, and mentions submission to the shareholders' meeting for approval. There is no financial data or audit information, nor is it a report or announcement of voting results. The content focuses exclusively on compensation for directors, fitting the definition of a Remuneration Information filing.
2022-04-21 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its effectiveness, and related governance and risk management practices. The content includes evaluation of internal control effectiveness, governance structure, risk assessment, control activities, information and communication, and internal supervision. It is not a general annual report or earnings release but a specialized report focused on internal control evaluation. This fits the description of an Audit Report / Information (AR), which includes audit reports and internal control evaluations. The document length (8762 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence.
2022-04-21 Chinese

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