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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 2021-04-14 Regulatory Filings
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
关于公司完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes, including updates to the company's registered capital, legal representative, and business scope. It references board and shareholder meetings where amendments to the company charter were approved. The document is short (786 characters) and serves as an official notice of corporate registration updates rather than a financial report or detailed management information. It does not contain financial statements, audit information, or detailed governance reports. It is not a report publication announcement since it contains substantive content about the registration change. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-04-14 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2021年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2021 first extraordinary general meeting (临时股东大会) of 神思电子技术股份有限公司. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes on various company proposals. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the shareholder meeting. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results of a shareholder meeting.
2021-04-12 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of 神思电子技术股份有限公司. It includes voting results for multiple proposals, attendance details, and a legal opinion confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document length is under 5,000 characters but contains substantive voting results and resolution details, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a report publication announcement or a general regulatory filing. Therefore, the correct classification is DVA with high confidence.
2021-04-12 Chinese
关于2018年股票期权激励计划预留授予股票期权第一个行权期采用自主行权模式的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 神思电子技术股份有限公司 regarding the exercise of stock options under its 2018 stock option incentive plan. It details the number of options exercisable, the exercise price, the exercise period, and the impact on the company's capital structure. The document is an announcement about the stock option exercise event and related procedures, not a financial report or audit. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the market about the stock option exercise conditions and approvals. This fits the category of a Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock option exercises and issuance of new shares.
2021-04-06 Chinese
关于收到政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (955 characters) from 神思电子技术股份有限公司 about receiving a government subsidy of RMB 3,660,000. It details the subsidy type, accounting treatment, and impact on the company. There are no financial statements or comprehensive financial data presented. The document is an official announcement regarding a specific financial event (government grant) rather than a full financial report or earnings release. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is a regulatory announcement about a government subsidy received, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories.
2021-04-02 Chinese
关于第四届董事会2021年第二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's board meeting, including approvals of various proposals related to stock option plans, amendments to company bylaws, and preparations for a forthcoming shareholders meeting. It details voting results and mentions that some matters require shareholder approval at an upcoming general meeting. The document does not contain financial statements or detailed financial performance data. It is a formal disclosure of board decisions and meeting outcomes, typical of a Board/Management Information filing. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a proxy solicitation or voting results declaration, but rather a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4968 characters) supports it being a full announcement rather than a brief report publication notice.
2021-03-26 Chinese

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