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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 2023-04-14 Annual Report
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
2022年年度财务报告
Annual Report Classification · 100% confidence The document is titled as the 2022 annual financial report of Shenzhen Changliang Technology Co., Ltd. It contains a detailed audit report with audit opinions, audit basis, key audit matters, and auditor responsibilities. It also includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year ended December 31, 2022. The presence of a full audit report and complete financial statements for the fiscal year indicates this is a full Annual Report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-04-14 Chinese
2022年独立董事述职报告（陈乘贝）（已离任）
Board/Management Information Classification · 95% confidence The document is titled '2022年度独立董事述职报告（陈乘贝）' which translates to '2022 Annual Independent Director's Work Report (Chen Chengbei)'. It is a detailed report by an independent director about their duties, attendance, opinions on board matters, committee work, and other governance-related activities during the year 2022. The content focuses on the director's role, oversight, and governance activities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification but a substantive report on board/management activities and governance. The document length is 3244 characters, which is relatively short but contains detailed director-related content. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The report also mentions the end of the director's term and the election of a new board, reinforcing the board-related nature of the document.
2023-04-14 Chinese
2022年独立董事述职报告（赵一方）
Governance Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告（赵一方）' which translates to '2022 Annual Independent Director's Work Report (Zhao Yifang)'. It is a detailed report by an independent director about their duties, attendance, opinions, committee work, and efforts to protect shareholder interests during the 2022 fiscal year. The content focuses on governance, director responsibilities, and compliance with laws and regulations. It is not an announcement or a brief summary but a substantive report on the director's activities and governance role. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2144 characters, which is sufficient for a detailed governance report but too short for a full annual report or audit report. There is no indication of financial statements or audit results, so it is not an Annual Report (10-K) or Audit Report (AR). It is not a regulatory filing or announcement but a formal governance report by an independent director. Therefore, the correct classification is CGR with high confidence.
2023-04-14 Chinese
关于召开2022年年度股东大会的通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 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 forms. The document does not contain the actual annual report, financial statements, or detailed financial data but rather the announcement and procedural information related to the AGM. The presence of agenda items such as approval of the 2022 annual report and financial statements indicates it is an AGM notice. The document length is about 5,299 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-14 Chinese
独立董事关于第五届董事会第四次会议暨2022年年度董事会独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on several board meeting agenda items, including the reappointment of the accounting firm, bank credit application, and related party transactions. It references the company's board meeting and legal compliance but does not contain financial statements or detailed financial data. The document is a governance-related opinion and approval statement rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals by directors.
2023-04-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth board meeting of Shenzhen Changliang Technology Co., Ltd., covering approval of various reports including the 2022 annual general manager work report, board work report, audit report, annual report, financial statements, profit distribution plan, internal control self-evaluation report, asset impairment provisions, and remuneration for directors and senior management. It also includes approval of proposals related to bank credit facilities and related party transactions. The document repeatedly states that these proposals require further approval at the shareholders' meeting and refers to the actual reports being disclosed separately on the official disclosure website (cninfo.com.cn). The document itself does not contain the full annual report or financial statements but is a formal board resolution announcement summarizing approvals and directing shareholders to the full reports. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approval rather than the reports themselves. The document length (6446 characters) and content confirm it is not a full annual report or audit report but a board meeting resolution announcement.
2023-04-14 Chinese

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