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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 2022-12-08 Regulatory Filings
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
关于召开2022年第二次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 second 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 including board elections and amendments to the company charter, registration details, and proxy voting instructions. The document does not contain financial statements or results but focuses on the organization and conduct of a shareholders meeting, including election of directors and other governance matters. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the actual voting results or proxy materials sent to shareholders, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process. The document is over 5,000 characters and contains substantive details about the meeting but does not report voting results or financial data. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-12-08 Chinese
2022-074 关于召开2022年第二次临时股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 second extraordinary general meeting of shareholders for Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board member elections and amendments to the company charter), and instructions for proxy voting. The content focuses on the organization and conduct of a shareholders' meeting rather than the results of voting or the meeting itself. It is not a report of voting results, nor is it a management or financial report. The document is a notice and correction of the meeting announcement, which fits the category of materials shared for a general meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (7981 characters) and detailed content support this classification with high confidence.
2022-11-30 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the candidates, their qualifications, and the process for the upcoming election at the shareholders' meeting. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-11-25 Chinese
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's fifth supervisory board. It includes details about the election process, the term of office, and a personal resume of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content is about a change in the supervisory board composition, which falls under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the appropriate classification is MANG.
2022-11-25 Chinese
第四届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Changliang Technology Co., Ltd. regarding the election and nomination of candidates for the fifth Supervisory Board. It details the meeting date, voting results, and procedural compliance with company law and articles of association. It also mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is an announcement of board/management changes, specifically about the Supervisory Board election and nomination, which fits the category of Board/Management Information (MANG). The document length is short and it is not a full report but an announcement of a board-related decision.
2022-11-25 Chinese
承诺参加最近一次独董培训的书面承诺（赵一方）
Board/Management Information Classification · 95% confidence The document is a written commitment from an independent director candidate regarding participation in a training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It is a short statement of commitment and does not contain financial data, report content, or regulatory filings related to financial performance or governance changes. It is an announcement related to board/management information, specifically about an independent director candidate's qualification status and commitment. Therefore, it fits best under Board/Management Information (MANG).
2022-11-25 Chinese

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