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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 2017-02-10 Board/Management Inform…
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
独立董事对第四届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Zhentong Electronics Co., Ltd. regarding specific board meeting agenda items, including investment of idle funds, guarantees for bank credit, and related party transactions. It references compliance with regulatory guidelines and company rules, and provides independent directors' approval opinions on these matters. The document is not a full annual report, audit report, or financial statement, nor is it a voting result announcement or a proxy solicitation. It is a formal board/management related document expressing independent directors' opinions on board meeting matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of a report publication.
2017-02-10 Chinese
关于运用闲置自有资金投资银行低风险理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen ZT Electronic Co., Ltd. regarding the use of idle self-owned funds to invest in low-risk bank financial products. It details the investment amount, types, approval procedures, risk control measures, and opinions from independent directors and the supervisory board. The document is an announcement of a corporate financing activity related to the company's capital management and investment of idle funds, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the public about the company's capital use decision. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2393 characters, which is consistent with an announcement rather than a full report.
2017-02-10 Chinese
关于使用募集资金对子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen ZT Electronics Co., Ltd. regarding the use of raised funds to increase capital in its wholly-owned subsidiary. It details the approval by the board, the amount of capital increase, the source of funds from a previous private placement, and the purpose and management of the funds. The document is a formal public announcement about a capital financing activity, specifically the use of proceeds from a non-public stock issuance to increase subsidiary capital. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is clearly an update on capital structure and financing activities. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is 2715 characters, which is consistent with an announcement rather than a full report.
2017-02-10 Chinese
关于2017年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen ZT Electronics Co., Ltd. regarding the expected daily related party transactions for the fiscal year 2017. It includes descriptions of the related parties, transaction amounts, business nature, pricing policies, and opinions from independent directors and the supervisory board. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing in Chinese listed companies. The document length is about 5,279 characters, which is substantial but does not contain financial statements or comprehensive financial analysis. It is not a certification or a report publication announcement. Therefore, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2017-02-10 Chinese
总裁工作细则（2017年2月）
Governance Information Classification · 95% confidence The document is titled '总裁工作细则' which translates to 'President Work Rules' or 'President Operating Procedures' of Shenzhen Zhentong Electronics Co., Ltd. It outlines the qualifications, appointment procedures, powers, meeting protocols, assessment, rewards, and disciplinary measures related to the company's president. The content is governance-related, focusing on the internal rules and responsibilities of the company's top executive. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or any other financial or regulatory filing content. It is a governance document detailing the company's internal management structure and executive duties. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4705 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2017-02-10 Chinese
董事、监事、高级管理人员薪酬管理制度（2017年2月）
Remuneration Information Classification · 95% confidence The document is titled '董事、监事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors, and Senior Management'. It details the principles, standards, assessment, and payment of remuneration for company directors and senior management. There is no financial data, earnings, or report publication mentioned. The content is focused on compensation policies and procedures for executives and board members. This matches the definition of Remuneration Information filings, which report compensation details for top executives and directors.
2017-02-10 Chinese

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