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SZZT Electronics CO., LTD. — Investor Relations & Filings

Ticker · 002197 ISIN · CNE1000008N6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,375 across all filing types
Latest filing 2020-01-14 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002197

About SZZT Electronics CO., LTD.

https://www.szzt.com.cn

SZZT Electronics CO., LTD. designs, manufactures, and distributes financial payment terminals and self-service equipment. The core product line features smart POS terminals, encrypted PIN pads (EPP), and multi-functional kiosks tailored for the banking, telecommunications, and retail sectors. The company provides comprehensive solutions for secure electronic transactions, emphasizing hardware-level security and software integration. Beyond payment hardware, SZZT offers cloud computing infrastructure and Internet Data Center (IDC) services to support digital transformation. The company maintains rigorous international security standards, including PCI and EMV certifications, to ensure transaction integrity across its global distribution network.

Recent filings

Filing Released Lang Actions
独立董事对第五届董事会第六次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Zhentong Electronics Co., Ltd. regarding the company's fifth board of directors' sixth meeting. It discusses the review and approval of related party transactions for the year 2020, confirming compliance with relevant regulations and fairness of the transactions. The document is a formal opinion letter from independent directors rather than a full financial report, audit report, or management report. It does not contain financial statements or detailed financial analysis. It is also not an announcement of voting results or a regulatory filing of a different nature. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a compliance-related document that does not fit other specific categories.
2020-01-14 Chinese
公司章程（2020年1月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen ZT Electronics Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, share issuance, shareholder meetings, and other governance-related matters. The content is a comprehensive set of internal rules and governance practices of the company rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-01-14 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fifth supervisory board of Shenzhen ZT Electronics Co., Ltd. It includes voting results on various company matters such as credit application, related party transactions, and amendments to the company's business scope and articles of association. The document is short (880 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous official announcements that do not fit other categories.
2020-01-14 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2020 first extraordinary general meeting (临时股东大会) of Shenzhen ZT Electronic Co., Ltd. It details the meeting date, voting procedures, proposals to be discussed, and includes attachments such as the proxy form and voting instructions. There is no financial data, earnings, or management discussion present. The document is an announcement informing shareholders about the meeting and how to participate, rather than the results or minutes of the meeting or any report. It fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2020-01-14 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fifth board of directors of Shenzhen Zhentong Electronics Co., Ltd. It details decisions such as bank credit applications, expected related party transactions, amendments to the company's business scope and articles of association, and the scheduling of an extraordinary general meeting. The document includes voting results and references to notices published elsewhere. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2396 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2020-01-14 Chinese
关于对子公司增资的进展公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (693 characters) about the progress of a capital increase in a subsidiary through debt-to-equity conversion. It references a previous announcement and confirms completion of registration procedures. There is no detailed financial data or comprehensive report content. The document serves as an update on financing activity related to capital structure changes, fitting the Capital/Financing Update category rather than a full report or regulatory filing.
2020-01-06 Chinese

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