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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 2022-11-25 Board/Management Inform…
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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Changliang Technology Co., Ltd. regarding the re-election of the board of directors. It details the nomination and qualifications of candidates for the fifth board, including independent and non-independent directors, and mentions the legal and regulatory compliance for the election process. The document includes biographies of the candidates and states the upcoming shareholder meeting for approval. There is no financial data, earnings information, or report publication mentioned. The content focuses entirely on board changes and election procedures, which fits the category of Board/Management Information (MANG). The document length is about 5250 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2022-11-25 Chinese
关于召开2022年第二次临时股东大会的通知公告
AGM Information Classification · 100% confidence The document is a detailed notice and announcement regarding the convening of the 2022 second extraordinary general meeting of shareholders of Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including board and supervisory committee elections, amendments to the company charter, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of voting results, nor a management or financial report. The document is a formal meeting notice and related materials for a shareholders meeting, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2022-11-25 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度（2022年11月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、监事和高级管理人员所持公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management'. It outlines rules and procedures regarding shareholding, trading restrictions, disclosure obligations, and compliance for company directors and senior management. It is a governance-related document focusing on internal rules and conduct of board members and executives concerning their shareholdings. There is no indication of financial statements, audit results, earnings data, or meeting materials. The content fits the description of Governance Information (CGR) as it details the company's internal governance practices related to shareholding and trading by key personnel.
2022-11-25 Chinese
独立董事提名人声明（赵锡军）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Changliang Technology Co., Ltd. nominating an independent director candidate, Zhao Xijun, for the company's fifth board of directors. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. The content focuses on board/management personnel changes and nominations rather than financial results, audit information, or shareholder voting outcomes. There is no indication that this is a report or announcement of voting results, but rather a formal announcement related to board management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2022-11-25 Chinese
关于控股股东部分股票质押、解除质押以及延长质押期限的的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shenzhen Changliang Technology Co., Ltd. regarding the pledging, extension, and release of shares by the controlling shareholder Wang Changchun. It details the number of shares pledged, the pledge periods, and related information. There is no financial statement, earnings data, or management discussion. The document is a regulatory disclosure about share pledging activities by a major shareholder, which fits the category of a Regulatory Filing (RNS) as it is a compliance announcement about share pledging and not a financial report or capital raising event.
2022-11-18 Chinese
关于大股东及部分董事、监事、高级管理人员减持股份预披露的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from Shenzhen Changliang Technology Co., Ltd. regarding the pre-disclosure of a share reduction plan by major shareholders and certain directors, supervisors, and senior management. It details the shareholders involved, their current holdings, the planned reduction quantities, methods, timing, and legal compliance. The content focuses on planned insider share sales and does not contain financial statements, earnings data, or management discussion of financial results. It is not a report or financial statement but a notification of planned transactions by insiders. This fits the definition of 'Transaction in Own Shares' (POS), which covers reports of the company or insiders selling or buying shares. The document length is under 5,000 characters, but it is a full announcement, not just a notice of a report publication. Therefore, the correct classification is POS with high confidence.
2022-11-15 Chinese

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