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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 2021-12-22 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
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a specific share issuance by the company. It details the amount raised, the use of funds, the opening of special accounts, and the responsibilities of involved parties. The document does not contain financial statements or detailed financial performance data but rather focuses on the regulatory and procedural aspects of fund management. The document length is 3120 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it provides an update on the company's fundraising activities and related agreements.
2021-12-22 Chinese
关于公司完成工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding the completion of industrial and commercial registration changes following a private placement of shares. It details the increase in registered capital and total shares, modification of the company charter, and receipt of a new business license. The document is short (931 characters) and serves as an official notice of a capital change and registration update rather than a full financial report or detailed filing. It does not contain financial statements or detailed analysis but announces a capital increase and related corporate registration changes. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2021-12-22 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's articles of association (公司章程) specifically related to changes in registered capital and share capital. It is a formal announcement of changes to the company's governance documents, not a full report or financial statement. The content focuses on governance structure changes, particularly capital-related clauses in the articles of association. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is not an announcement of a report publication, nor is it a certification or regulatory filing. Therefore, the best classification is CGR with high confidence.
2021-12-20 Chinese
公司章程（202112）
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 December 2021. It contains detailed corporate governance rules, shareholder rights, board structure, share issuance and transfer rules, meeting procedures, and other organizational regulations. It is a comprehensive governance document outlining the company's internal rules and structure rather than a financial report, announcement, or meeting minutes. There is no indication of financial statements, audit results, earnings data, or voting results. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2021-12-20 Chinese
独立董事关于第四届董事会2021年第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 9th meeting of the 4th board in 2021, including changes to registered capital and amendments to the company charter, as well as the nomination of a non-independent director. It references compliance with laws and regulations and expresses agreement with proposals to be submitted to a shareholders' meeting. The document is a formal opinion related to board and management matters, specifically about board composition and capital changes, but it is not a full report or announcement of voting results. It is not a financial report, earnings release, or regulatory filing. The content fits best under Board/Management Information (MANG) as it concerns board member nomination and related governance matters.
2021-12-20 Chinese
第四届董事会2021年第九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 神思电子技术股份有限公司 (Shensi Electronics Technology Co., Ltd.). It details decisions such as establishing a special account for raised funds, changes in registered capital and company bylaws, election of a non-independent director, and scheduling a shareholders meeting. The document includes voting results and references to regulatory approvals but does not contain financial statements or detailed financial data. It is a formal announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1664 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and format.
2021-12-20 Chinese

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