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
Open in API
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年度董事薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2021 年度董事薪酬方案' which translates to '2021 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 financial results. The content focuses exclusively on compensation for directors, fitting the definition of Remuneration Information filings.
2021-04-27 Chinese
2020年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the year 2020 by 神思电子技术股份有限公司. It includes detailed financial data tables and is prepared in accordance with auditing standards by 信永中和会计师事务所, referencing the audited 2020 financial statements. The document is not a full annual report but a specific audit-related disclosure focusing on related party transactions and fund usage, which aligns with the definition of an Audit Report / Information (AR). The document length is 3714 characters, which is relatively short but contains substantive financial data and audit verification, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information category. FY 2020
2021-04-27 Chinese
一季报披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (402 characters) indicating that the company's 2021 first quarter report has been approved by the board and published on the official disclosure website. It does not contain the actual financial data or detailed report content but rather informs investors where to find the full report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's publication is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2021-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 2021 second meeting of the fourth Supervisory Board of 神思电子技术股份有限公司. It includes approvals of various reports such as the 2020 Annual Report, 2020 Audit Report, 2020 Financial Statements, and other governance and financial matters. However, the document itself does not contain the full reports or detailed financial data; instead, it references that these reports are published on the designated disclosure website. The document is relatively short (2665 characters) and serves as a meeting resolution announcement rather than the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the full annual report or audit report.
2021-04-27 Chinese
关于公司2018年股票期权激励计划第二个行权期行权条件未成就注销部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 神思电子技术股份有限公司 regarding the cancellation of certain stock options under the company's 2018 stock option incentive plan. It details the background, approval process, reasons for cancellation, and the number of stock options to be cancelled due to unmet performance conditions. The document includes board and supervisory committee opinions, independent director opinions, and legal opinions. It is a regulatory announcement about changes in the company's stock option incentive plan, specifically the cancellation of stock options, rather than a full financial report or audit. It does not contain financial statements or earnings data but focuses on corporate governance and stock option plan adjustments. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about stock option cancellations and related approvals.
2021-04-27 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) as the company's auditor for the fiscal year 2021. It details the qualifications, independence, and past performance of the audit firm, as well as the approval process by the board, audit committee, independent directors, and supervisory board. The document does not contain any actual audit report, financial statements, or detailed audit results. Instead, it is a formal announcement about the auditor appointment to be submitted for shareholder approval. The document length is under 5,000 characters and primarily serves as a notice rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or audit report document itself. However, given the nature of the content as an announcement of auditor appointment rather than the audit report or certification, the best fitting category is Audit Report / Information (AR). FY 2021
2021-04-27 Chinese

Browse filings by year

12 years

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.