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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 2021-04-27 Remuneration Information
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
2021年度高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2021 年度高级管理人员薪酬方案' which translates to '2021 Annual Senior Management Compensation Plan'. It details the compensation structure for senior management, including base salary and performance salary, and mentions approval by the board of directors. This content is focused on remuneration information for top executives and directors. The document is short and does not contain financial statements or performance data, so it is not an annual report or earnings release. It is not a regulatory filing or announcement but a report on remuneration policy. Therefore, the appropriate classification is 'Remuneration Information' (DEF 14A).
2021-04-27 Chinese
2020年度营业收入扣除情况的专项说明
Audit Report / Information Classification · 90% confidence The document is titled as a "专项说明" (special explanation) regarding the 2020 annual operating revenue deduction situation of 神思电子技术股份有限公司. It includes a detailed table of revenue deductions and is signed by the accounting firm 信永中和会计师事务所 with a reference to their audit report number XYZH/2021JNAA40052 dated April 26, 2021. The document states it is prepared according to Shenzhen Stock Exchange rules and is meant to be read alongside the audited financial statements for 2020. The document length is only 1591 characters, which is quite short and does not contain full financial statements or comprehensive financial analysis. It is a supplementary explanation related to the audited financial statements rather than the full annual report or audit report itself. It also references the audit report but does not contain the audit report or full financial statements. Therefore, it is best classified as an Audit Report / Information (AR) type document, as it relates to audit findings and explanations about revenue deductions, not the full annual report or a mere announcement of a report.
2021-04-27 Chinese
2020年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2020年度财务决算报告' which translates to '2020 Annual Financial Settlement Report'. It contains detailed audited financial data for the year 2020, including income, profit, assets, liabilities, and equity. It mentions the audit was performed by a certified accounting firm with an unqualified opinion, and includes comprehensive financial statements and analysis of financial performance and business operations for the full fiscal year 2020. The document is 3846 characters long, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. It is clearly a full annual financial report rather than a brief earnings release or announcement. Therefore, it fits the definition of an Annual Report (10-K).
2021-04-27 Chinese
2021-026关于公司2021年度日常关联交易额度预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related party transactions for the year 2021. It includes transaction categories, amounts, pricing policies, related party introductions, financial data of related parties, and independent directors' opinions on the transactions. The document is not a full financial report like an annual or interim report, nor is it an earnings release or a call transcript. It is a regulatory announcement about related party transactions, which is a common disclosure in regulatory filings. The document length is 9824 characters, which is substantial but the content is focused on related party transaction disclosures rather than comprehensive financial statements or management discussion. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement about related party transactions and does not fit into more specific categories like Annual Report or Interim Report.
2021-04-27 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the year 2020 of 神思电子技术股份有限公司. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document includes an auditor's opinion, basis for the opinion, key audit matters, and responsibilities of management and auditors. The length is substantial (15,000 characters) and contains the full audit report and financial data, not just an announcement or certification. Therefore, this document is a standalone audit report, not an annual report or other filing type.
2021-04-27 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
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of part of a 2018 stock option incentive plan of a company. It discusses the approval, authorization, and specific details of the stock option cancellation, referencing relevant laws, regulations, and company resolutions. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of voting results or a regulatory filing. It is a standalone legal opinion related to stock option incentive plan matters, which fits best under Audit Report / Information (AR) as it involves legal compliance and internal regulatory matters related to stock options, but is not a full annual or interim report. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the best classification is AR with high confidence.
2021-04-27 Chinese

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