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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 2023-11-28 Governance Information
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
《董事会提名委员会工作细则（2023年11月）》
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including the selection and appointment of directors and senior management. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance practices and internal rules related to board and management nominations. Therefore, this document fits best under Governance Information (CGR). The document length is 2828 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2023-11-28 Chinese
《董事会审计委员会工作细则（2023年11月）》
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of Shenzhen Changliang Technology Co., Ltd., dated November 2023. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee of the board. It is a governance-related document focusing on internal audit committee structure and procedures rather than financial results, earnings, or regulatory filings. It does not contain financial statements or audit reports but rather governance rules for the audit committee. Therefore, it fits best under Governance Information (CGR). The document length is 4173 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2023-11-28 Chinese
《独立董事工作制度（2023年11月）》
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws and regulations governing corporate governance and independent directors, including the company law, securities law, and stock exchange rules. The content is a governance framework document rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. It fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2023-11-28 Chinese
《独立董事年报工作规程（2023年11月）》
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作规程' which translates to 'Independent Directors Annual Report Work Procedures' and is dated November 2023. It outlines the responsibilities and procedures for independent directors in overseeing the preparation and disclosure of the company's annual report. The content focuses on governance, internal control, audit coordination, and supervisory roles related to the annual report process rather than the report itself. There is no actual financial data or audit results presented, nor is this a report or announcement of financial results. Instead, it is a governance-related procedural document concerning the annual report preparation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-28 Chinese
关于召开2023年第三次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for 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. There is no financial data, earnings information, or management discussion of financial results. The document is not a report but a formal announcement and notice to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-11-28 Chinese
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors meeting, detailing decisions made regarding changes in registered capital, amendments to the company charter, revisions to board committee rules, and scheduling of a shareholders meeting. It includes voting results and references to further disclosures on a regulatory website. The content focuses on board decisions and governance matters rather than financial results or reports. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-11-28 Chinese

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