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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 2,376 across all filing types
Latest filing 2018-04-23 Audit Report / Informat…
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
中信建投证券股份有限公司关于公司部分募集资金投资项目建设延期的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from CITIC Securities regarding the delay in construction of certain investment projects funded by raised capital of Shenzhen ZT Electronic Co., Ltd. It references regulatory guidelines and approvals related to the use of raised funds from a 2015 private placement. The document details the amount of funds raised, usage status, reasons for project delays, and confirms that the delays do not affect the total investment amount or shareholder interests. It is a formal verification or audit opinion on the use of raised funds and project progress, not a full annual or interim financial report, earnings release, or management discussion. The document length is 2915 characters, relatively short, and it is a specific verification opinion by the sponsor institution. This fits the category of an Audit Report / Information (AR) as it involves audit verification and compliance review related to raised funds usage and project progress, rather than a full Annual Report or Interim Report. Therefore, the classification is AR with high confidence.
2018-04-23 Chinese
关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen ZT Electronics Co., Ltd. regarding the delay in certain investment projects funded by proceeds from a non-public stock issuance. It details the original and revised timelines for project completion, reasons for the delay, and includes opinions from the board, independent directors, and the sponsoring institution. The document references regulatory approvals and compliance with securities laws. It does not contain financial statements or detailed financial performance data but focuses on the status and management of capital raised through financing activities. The document length is 4670 characters, which is relatively short and primarily an announcement about the delay of capital investment projects. Therefore, it fits best under the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing.
2018-04-23 Chinese
第四届董事会第二十三次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the company's board of directors meeting held on April 23, 2018. It details the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 annual board work report, president's work report, financial statements, profit distribution plan, annual report, and other related matters. The document is a formal record of board decisions rather than the actual annual report or financial statements themselves. It also mentions that these reports will be submitted to the 2017 annual shareholders meeting for approval. The document length is relatively short (2447 characters) and it is a meeting resolution, not the full annual report or financial statements. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2018-04-23 Chinese
2017年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as a "财务报表审计报告" (Financial Statement Audit Report) issued by a certified public accounting firm (中勤万信会计师事务所) for 深圳市证通电子股份有限公司. It contains detailed audit opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. The document includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements for the fiscal year ended December 31, 2017. The presence of an independent auditor's report with audit opinions and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit commentary, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2018-04-23 Chinese
关于2017年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Shenzhen ZT Electronic Co., Ltd. regarding the storage and usage of funds raised in various financing activities during the year 2017. It references specific fundraising events such as non-public stock issuances in 2013 and 2015, and public bond issuance in 2015, with detailed accounting of funds raised, used, and remaining balances. The document includes tables showing the use of funds, changes in investment projects, and compliance with regulatory requirements. It is a specialized report focusing on the management and use of raised capital, consistent with a 'Special Report on the Storage and Use of Raised Funds' as per Shenzhen Stock Exchange regulations. This type of document is best classified under Capital/Financing Update (CAP) because it provides updates on fundraising activities and the use of capital raised, rather than being a full annual report, earnings release, or other types of filings.
2018-04-23 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Shenzhen ZT Electronics Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed and voted on, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. It specifically mentions the 2017 Annual General Meeting and the agenda items to be voted on, including the 2017 annual report and other related proposals. The document length is about 5500 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-23 Chinese

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