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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 2019-03-04 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年第二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 2019 second extraordinary general meeting of shareholders of Shenzhen ZT Electronic Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be discussed (notably a proposal to revise the share repurchase plan), and instructions for shareholders on how to participate and vote either in person or via internet voting. There are no financial statements or detailed financial data presented. The document is primarily an announcement informing shareholders about the meeting and voting process, not the results or minutes of the meeting. It is not a full report like an Annual Report or Interim Report, nor is it a voting results announcement. Given the content and length (4203 characters), it fits best as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-03-04 Chinese
关于回购股份进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Shenzhen Zhentong Electronics Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. The document references specific board meetings and shareholder meetings approving the repurchase plan and its extensions. It does not contain financial statements or detailed financial analysis but focuses on the status and compliance of the share buyback activity. This matches the definition of a 'Transaction in Own Shares' filing, which reports on the company's buyback of its own shares.
2019-03-04 Chinese
关于回购公司股份的方案
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, methods, pricing, funding, quantity, duration, and related authorizations. It discusses the impact on shareholding structure and includes management analysis of the repurchase's effect on financials and operations. The document is not a financial report or earnings release but a formal disclosure about a share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase announcements and plans.
2019-02-28 Chinese
关于修订《回购公司股份的预案》的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement from Shenzhen ZT Electronic Co., Ltd. regarding the revision of its share repurchase plan. It includes specifics about the purpose, price range, funding, quantity, and impact of the share buyback. The document references regulatory rules from the Shenzhen Stock Exchange and the Company Law, and it discusses board approvals and independent director opinions. The content focuses on the company's share repurchase program, including amendments to the plan, rather than financial results, earnings, or management discussion of financial performance. It is not a full financial report, earnings release, or management report. It is also not a simple announcement of a report publication or a certification. The document is a formal announcement about changes to the company's share repurchase plan, which fits the category of Transaction in Own Shares (POS).
2019-02-28 Chinese
独立董事对第四届董事会第三十六次（临时）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 of Shenzhen Zhentong Electronics Co., Ltd. regarding specific board meeting matters, including the revision of a share repurchase plan and asset impairment provisions. It references compliance with relevant laws and accounting standards but does not contain full financial statements or comprehensive financial data. The document is a formal opinion related to board decisions rather than a full audit report or annual report. It is not a certification letter, call transcript, or announcement of voting results. Given the focus on board meeting matters and independent director opinions, this fits best under Board/Management Information (MANG). The document length is short and specific to board matters, supporting this classification with high confidence.
2019-02-28 Chinese
第四届监事会第三十次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Zhentong Electronics Co., Ltd. It details the approval of an asset impairment provision for the fiscal year 2018. The document includes meeting details, voting results, and compliance statements. It is not a full financial report but a formal announcement of a board decision related to financial matters. It does not contain comprehensive financial statements or detailed financial analysis, nor is it a report publication announcement. This fits best under Board/Management Information (MANG), as it concerns a board meeting resolution and internal governance decisions.
2019-02-28 Chinese

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