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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 2020-10-29 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
第四届董事会2020年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 神思电子技术股份有限公司 (Shensi Electronics Technology Co., Ltd.). It includes details about the meeting date, attendance, and voting results on specific agenda items such as approval of the 2020 third quarter report and adjustments to related party transaction limits. The document does not contain the full quarterly report or detailed financial statements but refers to the report being published on the designated disclosure website. The document length is short (1154 characters) and primarily serves as a notice of board decisions rather than the report itself. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes, rather than an Interim/Quarterly Report (IR) or Earnings Release (ER).
2020-10-29 Chinese
独立董事关于第四届董事会2020年第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding a specific board meeting held on October 28, 2020, about an agenda item related to increasing the estimated amount of daily related-party transactions for 2020. It references compliance with stock exchange rules and company bylaws. The content is a formal opinion on board matters, not a full financial report, earnings release, or regulatory filing. It is related to board/management information, specifically an independent director's statement on board decisions. The document length is short and focused on board meeting opinions, fitting the Board/Management Information (MANG) category.
2020-10-29 Chinese
2020年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第三季度报告全文" which translates to "2020 Third Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on significant events during the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (third quarter) clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2020-10-29 Chinese
2020年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (436 characters) indicating that the company's 2020 third quarter report has been approved and published on an official disclosure website. It does not contain the actual financial data or detailed report content but rather directs investors to where the full report can be found. 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).
2020-10-29 Chinese
关于增加2020年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an increase in the estimated amount of daily related-party transactions for the year 2020. It includes details about the related parties, transaction amounts, pricing policies, and independent directors' opinions. The document is relatively short (3098 characters) and focuses on a specific corporate governance and compliance matter related to related-party transactions. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual report, interim report, earnings release, or audit report. It is also not a regulatory certification or officer attestation. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about related-party transaction limits and approvals, which is a typical disclosure required by stock exchanges and securities regulators.
2020-10-29 Chinese
关于第四届监事会2020年第二次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of 神思电子技术股份有限公司 regarding the resolutions passed at their 2020 second meeting. It specifically mentions the approval of the company's 2020 third quarter report and an increase in the estimated daily related-party transaction amount for 2020. The document is short (875 characters) and serves as a notice of the Supervisory Board's review and approval of the quarterly report rather than containing the report itself or detailed financial data. It does not include the full quarterly report or substantive financial statements, but rather confirms the board's approval and voting results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement related to corporate governance and report approval, but not the report itself or a detailed management discussion.
2020-10-29 Chinese

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