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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 2019-01-25 Remuneration Information
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
董事、监事、高级管理人员薪酬管理制度（2019年1月）
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors, supervisors, and senior management personnel of Shenzhen Zhentong Electronics Co., Ltd. It details the principles, standards, composition, assessment, and payment of remuneration for these individuals. There is no indication of it being an annual report, audit report, earnings release, or any financial statement. Instead, it is a detailed policy document about executive compensation and related governance procedures. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2019-01-25 Chinese
董事会议事规则（2019年1月）
Governance Information Classification · 100% confidence The document is titled "证通电子董事会议事规则" which translates to "Board Meeting Rules of Shenzhen ZT Electronic Co., Ltd." It contains detailed rules and regulations about the board of directors, their duties, composition, meeting procedures, and governance practices. The content is focused on the internal governance structure and operational rules of the board rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is an announcement or a brief summary; it is a comprehensive governance document. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-01-25 Chinese
公司章程（2019年1月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen ZT Electronics Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules, shareholder meetings, board structure, and governance practices of the company. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR).
2019-01-25 Chinese
独立董事对第四届董事会第三十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's board meeting, specifically regarding the amendment of the company's articles of association. It references compliance with laws and regulations and confirms the legality and appropriateness of the board meeting procedures. There is no financial data, no report publication, no voting results, and no mention of other report types. This type of document is related to board or management information, specifically announcements or opinions related to board meetings and governance matters.
2019-01-25 Chinese
关于召开2019年第一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 first extraordinary general meeting of shareholders of Shenzhen ZT Electronic Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via internet voting. It does not contain financial statements, audit results, or earnings data. It is not a report but an announcement about a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 4633 characters, which is consistent with a detailed meeting notice and proxy materials. Hence, the classification is PSI with high confidence.
2019-01-25 Chinese
第四届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions from the 35th meeting of the 4th Board of Directors of Shenzhen ZT Electronic Co., Ltd. It includes multiple agenda items such as amendments to the Articles of Association, Shareholders' Meeting Rules, Board Meeting Rules, President's Work Rules, and the Remuneration Management System for directors and senior management. The document also includes voting results and references to attachments with detailed rule changes. The content focuses on governance matters, board decisions, and management rules, including anti-takeover provisions and director responsibilities. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting resolutions and governance changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive governance and board decision disclosure.
2019-01-25 Chinese

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