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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 2019-07-02 Board/Management Inform…
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一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the first meeting of the fifth board of directors. It discusses the appointment of senior management positions and approval of guarantees for subsidiaries, referencing compliance with company law and stock exchange rules. This content relates to board and management decisions rather than financial results, audit, or regulatory filings. It is not a full annual report, earnings release, or other financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains substantive content about board decisions, not just an announcement or certification.
2019-07-02 Chinese
2015年面向合格投资者公开发行公司债券（第一期、第二期）2018年度受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is a detailed report concerning Shenzhen SZZT Electronics Co., Ltd.'s 2015 company bonds (first and second issues) and their 2018 annual entrusted management affairs. It includes comprehensive information about the bond issuance, terms, credit ratings, usage of raised funds, and detailed financial data for 2018 including income statements, balance sheets, cash flow statements, and financial ratios. The document also discusses the bond interest payments, redemption, and investor rights such as interest rate adjustments and bond repurchase options. The presence of detailed financial statements and management discussion of financial performance and bond management indicates this is a comprehensive report on the bond issuance and the issuer's financial condition for the year 2018. It is not a brief announcement, certification, or presentation but a substantive report with financial data and analysis. Therefore, the document fits best into the category of Audit Report / Information (AR), as it is a standalone report related to bond management and financial performance, including audited financial data, but is not a full annual report (10-K) of the company. The document is too detailed and lengthy for a simple regulatory filing or report publication announcement, and it is not an earnings release or interim report. Hence, the classification is AR with high confidence.
2019-06-25 Chinese
2019年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 third extraordinary general meeting of shareholders of Shenzhen ZT Electronic Co., Ltd. It includes information about the meeting date, voting methods, attendance, and detailed voting results on various proposals including board and supervisory board elections. It also contains biographies of the newly elected directors and supervisors. The document is not a full annual or interim report, nor is it a transcript or presentation. It is not a simple announcement of a report publication but a full disclosure of voting results and related information from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (9845 characters) and content support this classification with high confidence.
2019-06-21 Chinese
2019年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2019 third extraordinary general meeting (临时股东大会) of Shenzhen ZT Electronic Co., Ltd. It details the legality and compliance of the meeting's call, attendance, and voting process, including election results for board members and supervisors. The document is not the meeting materials themselves, nor is it a full annual or interim report. It is a formal legal opinion on the shareholder meeting and its voting results. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting.
2019-06-21 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the candidate's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit report content, and no indication of a shareholder vote result announcement. The document is a formal announcement about board/management information, specifically about the supervisory board composition and election. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2019-06-21 Chinese
关于控股股东办理股票解除质押业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the controlling shareholder's stock pledge release. It provides details about the number of shares released from pledge, pledge start and release dates, and cumulative pledge information. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge status, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change or Director's Dealing. The document length is short and it is a formal disclosure notice.
2019-06-21 Chinese

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