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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 2019-04-25 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
第四届监事会第三十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen ZT Electronic Co., Ltd. It details the approval of various reports and proposals related to the 2018 fiscal year, including the Supervisory Board report, financial statements, profit distribution plan, annual report and its summary, special report on the use of raised funds, internal control self-evaluation report, remuneration for supervisors, credit application, accounting policy changes, and related party transactions. The document is dated April 26, 2019, and is a formal announcement of the Supervisory Board meeting resolutions. It does not contain the full annual report or financial statements themselves but rather the resolutions approving these reports to be submitted to the shareholders' meeting. The document length is 1961 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to the annual report and other financial matters, but it is not the annual report itself or a detailed financial report.
2019-04-25 Chinese
第四届董事会第三十九次会议（现场与通讯表决相结合）决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 39th meeting of the 4th Board of Directors of Shenzhen ZT Electronic Co., Ltd. It includes approvals of various reports related to the 2018 fiscal year such as the Board work report, President's work report, financial statements, profit distribution plan, annual report, fundraising usage report, internal control reports, and remuneration proposals. It also mentions that these reports are published separately on the official information disclosure website (cninfo.com.cn) and will be submitted to the 2018 Annual General Meeting for approval. The document is not the annual report itself but a board meeting resolution announcement that references the annual report and other reports. The document length is about 5337 characters, which is relatively short and mainly serves as a meeting resolution announcement. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board meeting resolutions and references to reports rather than the reports themselves.
2019-04-25 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "深圳市证通电子股份有限公司 2018 年年度报告摘要" which translates to "Shenzhen ZT Electronic Co., Ltd. 2018 Annual Report Summary." It contains detailed financial data for the year 2018, including revenue, net profit, earnings per share, and other financial indicators. It also discusses business segments, company operations, management statements, and accounting policy changes. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes extensive financial and operational analysis typical of an annual report. Therefore, this document is classified as an Annual Report (10-K).
2019-04-25 Chinese
监事会关于2018年年度报告的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit opinion from the supervisory board regarding the 2018 annual report of Shenzhen ZT Electronic Co., Ltd. It confirms the compliance and accuracy of the annual report but does not contain the full annual report itself. The document length is very short (241 characters), indicating it is a standalone audit opinion rather than the full annual report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and opinions on financial statements.
2019-04-25 Chinese
关于举行2018年年度报告网上说明会的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement about holding an online explanation meeting for the 2018 annual report of Shenzhen ZT Electronic Co., Ltd. It states that the 2018 annual report has already been approved and published on April 26, 2019, and invites investors to participate in the online meeting to discuss the report. The document itself does not contain the annual report or detailed financial data but is a notice about the meeting related to the annual report. The document length is short (699 characters), and it fits the pattern of a report publication announcement or meeting announcement rather than the report itself.
2019-04-25 Chinese
独立董事述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report by independent directors of Shenzhen ZT Electronic Co., Ltd. for the year 2018. It includes descriptions of their attendance at board meetings, independent opinions on various company matters, participation in audit and strategy committees, and efforts to protect investor rights. The content is focused on the directors' duties, oversight, and governance activities during the fiscal year 2018. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. The document is a formal report on the independent directors' performance and activities, which fits the category of Board/Management Information (MANG), as it relates to management and board-level disclosures about governance and oversight roles.
2019-04-25 Chinese

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