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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 2021-08-27 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
董事会决议公告
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 includes approval of the 2021 half-year report and a change in registered capital and company articles. The document is short (814 characters) and primarily reports on board decisions rather than containing the full half-year report or detailed financial data. It is a formal announcement of board meeting resolutions, including capital changes and approval of reports, but does not itself contain the report or detailed financial statements. Therefore, it fits best under Board/Management Information (MANG) because it announces board meeting decisions and changes in company capital and articles, rather than being the report itself or a capital change announcement alone. Confidence is high due to clear meeting resolution content and voting results.
2021-08-27 Chinese
2021年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2021 半年度报告摘要' which translates to '2021 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. It also discusses company events like non-public stock issuance and arbitration matters related to subsidiaries. The presence of comprehensive financial figures and business updates for a half-year period clearly indicates this is an Interim / Quarterly Report. The document length is 3498 characters, which is slightly below 5000 characters, but the content includes substantive financial data and analysis, not just an announcement or summary, so it qualifies as an Interim Report (IR).
2021-08-27 Chinese
独立董事关于第四届董事会2021年第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's fourth board meeting in 2021, including capital changes and amendments to the company charter. It references compliance with laws and regulations and provides an independent opinion on specific board matters. It is not a full annual or interim report, nor an earnings release or call transcript. It is related to board-level governance and opinions on corporate actions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2021-08-27 Chinese
2021年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "神思电子技术股份有限公司 2021 年半年度报告全文" which translates to "Synthesis Electronic Technology Co., Ltd. 2021 Semi-Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, important matters, shareholder information, bond information, and financial statements. The document covers the reporting period of the first half of 2021 (January to June 2021) and includes comprehensive financial figures, business descriptions, and management commentary. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year, containing actual financial statements and substantive analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR).
2021-08-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the fifth meeting of the fourth Supervisory Board of the company. It includes approval of the 2021 semi-annual report and a capital change related to stock option exercises. The document is short (834 characters) and primarily reports on meeting decisions rather than providing the full semi-annual report or detailed financial data. It also includes a capital change approval but does not itself announce a new share issue or capital change directly to the market. The document is a formal announcement of meeting resolutions, not the report itself or a detailed financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions and approvals.
2021-08-27 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 rather than the full governance report itself. The document is short (444 characters) and focuses on the amendment details of the articles of association, which falls under governance information. There is no indication of a full annual report, financial statements, or other report types. Therefore, the document best fits the category of Governance Information (CGR).
2021-08-27 Chinese

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