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 2021-03-26 Governance 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
章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the Articles of Association (章程) of 神思电子技术股份有限公司. It includes specific changes to company bylaws related to capital, shareholder meetings, board of directors, transactions, and governance structures. The document is not a financial report, earnings release, or audit report. It is a governance document detailing internal company rules and board/management structures. The document length is 7,678 characters, which is substantive and contains detailed governance content. Therefore, it fits the category of Governance Information (CGR).
2021-03-26 Chinese
对外担保制度
Governance Information Classification · 95% confidence The document is titled '对外担保制度' which translates to 'External Guarantee System' or 'External Guarantee Policy' of 神思电子技术股份有限公司 (Shensi Electronics Technology Co., Ltd.). It outlines the company's internal rules and procedures regarding external guarantees, including approval authorities, contract management, information disclosure, and responsibilities. There are no financial statements, audit opinions, or earnings data present. The document is a policy or governance document detailing internal control and risk management related to external guarantees. It is not an announcement, report publication, or certification. It fits best under Governance Information (CGR) as it details the company's internal governance practices related to external guarantees.
2021-03-26 Chinese
独立董事年报工作规程
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Annual Report Work System" for a company, detailing the responsibilities, procedures, and duties of independent directors in relation to the company's annual report preparation and disclosure. It outlines governance and supervisory roles, communication with auditors, and compliance with regulatory requirements. The document is a procedural or governance framework rather than an actual annual report or audit report. It does not contain financial data, audit results, or actual report content but rather sets out the internal rules and processes for independent directors regarding the annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2420 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2021-03-26 Chinese
公司章程
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 March 2021. It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It is a comprehensive governance document rather than a financial report or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial filing. It is not a proxy statement or voting results announcement. The document is a governance charter outlining internal rules and company structure, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary. Therefore, the correct classification is Governance Information (CGR).
2021-03-26 Chinese
关于第四届监事会2021年第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the fourth Supervisory Board of the company in 2021. It details voting results on various internal governance matters such as adjustments to the stock option incentive plan, cancellation of unexercised stock options, extension of validity of a shareholders' meeting resolution, and amendments to the company's articles and supervisory board rules. There is no financial data or comprehensive report content. The document is a formal announcement of board/management decisions and changes related to governance and internal company rules. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement as it contains substantive meeting resolutions and voting results by the supervisory board, not just a notice or certification.
2021-03-26 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' for the company 神思电子技术股份有限公司. It outlines internal procedures and responsibilities for reporting significant information that could impact stock price or investment decisions. The content focuses on internal governance, reporting obligations, confidentiality, and legal responsibilities related to information disclosure. There are no financial statements, earnings data, or regulatory filings of financial results. It is a governance-related document detailing internal rules and processes for information reporting within the company. Therefore, it fits best under Governance Information (CGR). The document length is over 6000 characters, indicating it is a full policy document rather than a brief announcement or certification.
2021-03-26 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.