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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 2019-06-03 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of detailed declarations by independent director candidates of Shenzhen ZT Electronics Co., Ltd. It includes statements about their qualifications, compliance with laws and regulations, independence, and other criteria required for independent directors. The content is focused on board/management related information, specifically about director candidates and their eligibility. There is no financial data, earnings information, or report publication announcements. The document is not a proxy solicitation or voting results announcement, but rather a formal declaration related to board membership qualifications. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-06-03 Chinese
独立董事对第四届董事会第四十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Zhitong Electronics Co., Ltd. regarding matters discussed at the 42nd meeting of the 4th Board of Directors. It includes opinions on supply chain financing cooperation and guarantees, as well as on the nomination and election of the 5th Board of Directors. The document references compliance with laws and regulations and the nomination process but does not contain financial statements or detailed financial data. It is a governance-related document focusing on board matters and independent director opinions rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board of directors or senior management.
2019-06-03 Chinese
关于控股股东办理股票质押业务的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Shenzhen Zhentong Electronics Co., Ltd. regarding the stock pledge business conducted by its controlling shareholder. It details the number of shares pledged, the proportion of total shares, pledge dates, and reassures that the pledge will not affect control of the company. The document is short (1168 characters) and focuses on a specific shareholder transaction related to shares pledged as collateral. There is no financial statement, earnings data, or management discussion. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related share transactions by major shareholders. It is not a full report, earnings release, or regulatory filing of other types. Therefore, the correct classification is MRQ with high confidence.
2019-06-03 Chinese
第四届董事会第四十二次会议决议（现场与通讯表决相结合）公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 42nd meeting of the 4th Board of Directors of Shenzhen ZT Electronic Co., Ltd. It includes information about board decisions on bank credit applications, supply chain financing cooperation, board member nominations and elections, and the scheduling of the 2019 third extraordinary shareholders meeting. It also provides biographies of the nominated board members. The content focuses on board and management changes and decisions rather than financial results or reports. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive disclosure of board meeting resolutions and management information. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-06-03 Chinese
关于与银行开展供应链融资业务合作暨对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen ZT Electronic Co., Ltd. regarding cooperation with banks on supply chain financing and providing external guarantees. It details the guarantee amount, scope, terms, board meeting approvals, independent director opinions, and cumulative guarantee amounts. There is no financial statement or report data, but rather a disclosure of a corporate action related to financing and guarantees. This fits the category of Capital/Financing Update (CAP), as it concerns financing activities and guarantees provided by the company. The document length is about 2807 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2019-06-03 Chinese
第四届监事会第三十六次会议（现场与通讯表决相结合）决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 36th meeting of the 4th Supervisory Board of Shenzhen ZT Electronic Co., Ltd. It includes details about meeting attendance, voting results, and nominations for the 5th Supervisory Board. The content focuses on board/management changes and governance matters, specifically the election and nomination of supervisory board members. There are no financial statements or detailed financial data present. The document is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather a formal announcement of board-level decisions and nominations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2198 characters, which is consistent with an announcement rather than a full report.
2019-06-03 Chinese

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