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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 2,313 across all filing types
Latest filing 2026-04-14 Notice of Dividend Amou…
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
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 92% confidence The document is a company announcement detailing the 2025 profit distribution proposal (cash dividend per share, total dividend amount, distribution ratio) to be approved at the upcoming shareholders’ meeting. It specifies dividend amounts and the dividend plan. This matches the definition of “Notice of Dividend Amount” (Code: DIV).
2026-04-14 Chinese
董事会关于2025年度独立董事独立性自查情况的专项意见
Governance Information Classification · 85% confidence The document is a Board-issued special opinion regarding the annual self-assessment of independent directors’ independence, referencing listing rules and internal governance requirements. It is not announcing board changes, financial results, or dividends, but rather details governance practices and compliance. This fits the Governance Information (CGR) category.
2026-04-14 Chinese
第六届董事会独立董事2026年第二次专门会议决议公告
Regulatory Filings Classification · 75% confidence The document is the text of the independent directors’ resolution at a special board meeting, covering proposals on bank credit facilities, related-party transactions and guarantees. It is a mandatory regulatory disclosure of board opinions rather than a full financial report or a management change announcement. It does not match categories like Annual Report, Interim Report, Earnings Release, or Director Changes, nor is it merely a notice of report publication. Therefore it falls into the fallback category for general regulatory announcements.
2026-04-14 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2025年度日常关联交易确认和2026年度日常关联交易预计的核查意见
Regulatory Filings Classification · 82% confidence The document is a formal sponsor’s verification opinion (核查意见) issued by the underwriting sponsor (国泰海通证券股份有限公司) for Shenzhen Changliang Technology’s 2025 annual related‐party transactions confirmation and 2026 related‐party transactions estimate. It is not a full financial report (10-K/IR), not an earnings release, not a share issue or delisting notice, and it does not announce the publication of another report. It constitutes a routine regulatory filing required under Shenzhen Stock Exchange rules concerning related‐party transactions. There is no more specific category for this sponsor’s compliance opinion, so it falls under the catch-all Regulatory Filings category (RNS).
2026-04-14 Chinese
第六届董事会第四次会议暨2025年年度董事会决议公告
Regulatory Filings Classification · 75% confidence The document is a public announcement of the resolutions passed by the company’s Board of Directors at its sixth session, fourth meeting (2025 annual board). It lists the items reviewed (manager work report, audit report, annual report, financial report, profit distribution plan, credit facilities, internal control evaluation, related-party transactions, remuneration schemes, ESG report, etc.) and the voting results for each. This is not an Annual Report, Audit Report, Earnings Release, or proxy statement for a shareholder meeting, nor does it announce changes in board membership or senior management. It is a routine regulatory disclosure of board meeting resolutions that does not fit into any more specific category, so it falls under the general “Regulatory Filings” fallback category (RNS).
2026-04-14 Chinese
关于深圳市长亮科技股份有限公司2025年度募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 85% confidence The document is a special-purpose assurance (“鉴证报告”) and accompanying “专项报告” on the storage and use of 2025 raised funds by a listed company, prepared by Grant Thornton. It is not a full annual or interim report, nor a simple announcement or market release, but a standalone attestation engagement disclosing compliance with fundraising regulations. This fits the definition of Audit Report / Information (AR). FY 2025
2026-04-14 Chinese

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