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Shenzhen Sunline Tech Co., Ltd. — Investor Relations & Filings

Ticker · 300348 ISIN · CNE100001KW6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,314 across all filing types
Latest filing 2025-05-09 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300348

About Shenzhen Sunline Tech Co., Ltd.

https://www.sunline.cn

Shenzhen Sunline Tech Co., Ltd. provides comprehensive financial technology solutions and services, focusing on the digital transformation of banking institutions. The company specializes in developing core banking systems, digital banking platforms, and big data management solutions. Its product suite includes cloud-native architectures, distributed core banking systems, and modular financial software designed to support high-volume transaction processing and agile service delivery. Sunline offers a range of services including system integration, technical consulting, and maintenance for retail, corporate, and digital banking sectors. By utilizing microservices and distributed computing technologies, the company assists financial organizations in modernizing legacy infrastructure and improving operational efficiency. Sunline serves a global client base, delivering scalable and secure technology to meet the requirements of modern financial services.

Recent filings

Filing Released Lang Actions
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, appointment of auditors, and other corporate governance matters. The document also contains legal opinions confirming the validity of the meeting and voting procedures. There is no full financial report or detailed financial data presented, but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is sufficient and it is not merely an announcement of a report publication, but the actual voting results. Therefore, the correct classification is DVA.
2025-05-09 Chinese
北京市中伦（深圳）律师事务所关于2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Shenzhen Changliang Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various proposals including the 2024 annual report, financial statements, profit distribution plan, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM and its resolutions. The content focuses on the AGM process and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, confirming it is not a mere announcement or a short notice. Therefore, the appropriate classification is DVA with high confidence.
2025-05-09 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Shenzhen Changliang Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It includes details about board and shareholder meetings approving the repurchase and cancellation, the number of shares involved, and a notification to creditors as required by law. The document is a formal announcement about a share repurchase and capital reduction event, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the corporate action of share repurchase and capital change. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length is short (1341 characters), and it is not merely announcing a report but detailing the transaction itself.
2025-05-09 Chinese
关于召开2024年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 Annual General Meeting (AGM) of Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice and procedural guide for the upcoming AGM. It references the annual report and other documents as agenda items to be voted on but does not include them. The document length is about 5960 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and procedural announcements.
2025-05-06 Chinese
国泰海通证券股份有限公司关于深圳市长亮科技股份有限公司2024年年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by a sponsoring institution (国泰海通证券股份有限公司) regarding a listed company (深圳市长亮科技股份有限公司). It details the sponsor's ongoing supervision work, including information disclosure review, internal control, fundraising supervision, governance, on-site inspections, and regulatory measures taken during the year 2024. The document includes detailed findings, corrective actions, and compliance status, but it is not a full annual report or audit report. It is a specialized regulatory follow-up report by the sponsor on the company's compliance and governance during the year. The document length is 4151 characters, which is substantive and contains detailed content, not just an announcement or certification. This type of document is best classified as a Regulatory Filings (RNS) because it is a regulatory compliance and supervision report that does not fit the definitions of Annual Report (10-K), Audit Report (AR), or other specific categories. It is not a report publication announcement (RPA) because it contains the full report content, not just a notice. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-04-30 Chinese
关于变更注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen Changliang Technology Co., Ltd. regarding changes in registered capital and amendments to the company's articles of association. It details the increase in total shares and registered capital due to stock option exercises and repurchases, and the corresponding revisions to the articles of association. The document is relatively short (1500 characters) and serves as a formal public notice of these corporate actions. It does not contain detailed financial statements or comprehensive financial analysis, nor is it a full report like an annual or interim report. It is not a report publication announcement since it contains substantive information about capital changes and articles amendments. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues, stock splits, or other capital changes.
2025-04-24 Chinese

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