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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 2019-08-06 Proxy Solicitation & In…
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
关于召开2019年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2019 fifth extraordinary general meeting (临时股东大会) of Shenzhen ZT Electronic Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-08-06 Chinese
2019年半年度募集资金存放与使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2019 年半年度募集资金存放与使用情况的专项报告" which translates to "2019 Half-Year Special Report on the Deposit and Use of Raised Funds." It details the use and management of funds raised through various equity and debt issuances, including non-public stock offerings and public bond issuances. The content includes detailed tables on fund usage, bank accounts, regulatory approvals, and compliance with securities regulations. The document is comprehensive and contains substantive financial data and analysis related to the interim period ending June 30, 2019. It is not merely an announcement or a certification but a detailed report on the use of capital raised during the half-year period. Therefore, it fits the definition of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and contains actual financial data and analysis about the use of raised funds during that period.
2019-08-06 Chinese
2019年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2019 fourth extraordinary general meeting of shareholders of Shenzhen ZT Electronic Co., Ltd. It details the meeting date, voting methods, attendance, and voting results on specific proposals. It includes legal opinions on the meeting's validity and confirms the legality and effectiveness of the voting results. The document does not contain financial statements or detailed financial analysis but focuses on the official results of shareholder votes at a general meeting. The document length is 2457 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-07-19 Chinese
2019年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2019 fourth extraordinary general meeting (临时股东大会) of Shenzhen Zhengtong Electronics Co., Ltd. It details the legality and compliance of the meeting's procedures, attendance, and voting results. The document does not contain financial statements or results but focuses on the legal validation of the shareholder meeting and its resolutions. It is not an announcement of voting results per se, but a legal opinion on the meeting's conduct and validity. Given the nature of the document as a legal opinion on a shareholder meeting, it best fits under Regulatory Filings (RNS), which covers miscellaneous regulatory and compliance documents that do not fit other categories.
2019-07-19 Chinese
第五届监事会第二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second extraordinary meeting of the fifth supervisory board of Shenzhen Zhentong Electronics Co., Ltd. It details the meeting date, attendance, voting results, and the approval of an investment proposal. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no regulatory certifications. The document is a corporate governance announcement related to board/supervisory decisions. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive meeting resolution content. Therefore, the best fitting category is Board/Management Information (MANG).
2019-07-16 Chinese
第五届董事会第二次（临时）会议（现场与通讯表决相结合）决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's fifth board of directors' second extraordinary meeting. It details the approval of an investment project and includes voting results and independent directors' opinions. There is no financial report, earnings data, or regulatory filing of a financial nature. The document is an announcement of board decisions and management actions, specifically about investment approval and board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2019-07-16 Chinese

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