Skip to main content
SZZT Electronics CO., LTD. logo

SZZT Electronics CO., LTD. — Investor Relations & Filings

Ticker · 002197 ISIN · CNE1000008N6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,376 across all filing types
Latest filing 2018-02-07 Governance 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
董事会议事规则（2018年2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' responsibilities, composition, meeting procedures, duties of independent directors, and the role of the board secretary. The content is focused on governance structure, board meeting protocols, and internal company rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or announcements related to capital or legal proceedings. The document is a governance document detailing the internal rules and practices of the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance rules, not a brief announcement or summary.
2018-02-07 Chinese
第四届监事会第十七次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th (extraordinary) meeting of the Supervisory Board of Shenzhen ZT Electronic Co., Ltd. It details the approval of asset impairment provisions and the use of idle funds for low-risk financial products. The document includes voting results and procedural compliance statements. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement of board decisions. The document length is short (981 characters) and it is an official meeting resolution announcement, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Board/Management Information (MANG) which typically involves changes in board or management personnel, nor is it a proxy or AGM material. Therefore, the classification is Regulatory Filings (RNS).
2018-02-07 Chinese
公司章程（2018年2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-related matters. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, audit report, or any other financial statement. The document is comprehensive and lengthy (15,000 characters), indicating it is the full governance document rather than a brief announcement or summary. Therefore, the most appropriate classification is Governance Information (CGR).
2018-02-07 Chinese
关于公司2017年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Zhentong Electronics Co., Ltd. regarding the company's 2017 annual asset impairment provision. It details the reasons for the impairment, the amount, the impact on financial results, and includes opinions from the board, independent directors, and the supervisory board. The document is relatively short (2034 characters) and serves as a formal disclosure of a specific accounting action rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification or a regulatory compliance filing. The document is a regulatory announcement about an accounting provision, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for other more specific categories.
2018-02-07 Chinese
独立董事制度（2018年2月）
Governance Information Classification · 95% confidence The document is titled '证通电子独立董事制度' which translates to 'Independent Director System of Shenzhen Zhentong Electronics Co., Ltd.' It details the rules, conditions, nomination, election, special powers, independent opinions, and provisions related to independent directors of the company. It references regulatory guidance from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes governance-related content such as director duties, qualifications, and procedures. There are no financial statements, earnings data, or audit results present. The document is a governance framework or internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length (5170 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2018-02-07 Chinese
关于运用闲置自有资金投资低风险理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen ZT Electronic Co., Ltd. regarding the use of idle self-owned funds to invest in low-risk financial products. It details the investment amount, types of products, approval procedures, risk control measures, and opinions from independent directors and the supervisory board. The document is a formal announcement about a financing or capital management decision, specifically about investing idle funds to improve capital efficiency. It is not a full financial report, audit, earnings release, or management discussion. It is not a regulatory filing or certification. The document is not a report publication announcement since it contains substantive information about the investment plan and approvals. Therefore, the best fitting category is Capital/Financing Update (CAP). The document length is 2551 characters, which is consistent with an announcement rather than a full report.
2018-02-07 Chinese

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.