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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 2020-08-17 Capital/Financing Update
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
关于收到深圳证券交易所《关于神思电子技术股份有限公司申请向特定对象发行股票的审核问询函》的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (671 characters) regarding the receipt of an inquiry letter from the Shenzhen Stock Exchange about the company's application for a private placement of shares. It states that the company will respond to the inquiry and disclose further information as required. There is no financial data, no detailed report, and no indication that this is the report itself. It is an update on a capital raising process and regulatory review. Given the content and length, this fits best as a Capital/Financing Update (CAP) rather than a full report or regulatory filing. The document is not merely announcing the publication of a report, so it is not RPA. It is not a regulatory compliance filing or certification, so not RNS. Therefore, the classification is CAP with high confidence.
2020-08-17 Chinese
关于召开2020年第三次临时股东大会的通知更正公告
AGM Information Classification · 95% confidence The document is a detailed notice and correction announcement regarding the convening of the 2020 third extraordinary general meeting (临时股东大会) of 神思电子技术股份有限公司. It includes information about the meeting agenda, election proposals for the board of directors and supervisory board, voting procedures, proxy forms, and registration details. The content focuses on the organization and procedural details of a shareholders' meeting, including election of directors and supervisors, which is typical for a shareholder meeting notice. There is no financial data, earnings information, or audit content. It is not a report of voting results but a notice and correction of the meeting notice itself. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and corrections related to such meetings.
2020-08-10 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a nomination statement related to board/management changes rather than a financial report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is 3750 characters, which is relatively short but contains substantive content about management nomination, not just an announcement or certification.
2020-08-07 Chinese
关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the company's supervisory board members (监事会换届选举). It details the nomination of candidates for the supervisory board, their resumes, and related procedural information. There is no financial data, no mention of financial results, no audit information, no voting results, and no report publication. The content focuses on management/board changes specifically related to the supervisory board. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1702 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-08-07 Chinese
关于召开2020年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for 神思电子技术股份有限公司. It includes information about the meeting time, location, voting procedures, agenda items (mainly election of board members and supervisors), registration procedures, and attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather a formal announcement and instructions related to a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 6000 characters and contains detailed meeting information, not just a brief announcement or a voting result. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2020-08-07 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations related to qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a formal statement related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication or a certification letter; it is a declaration related to board membership.
2020-08-07 Chinese

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