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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 2022-04-28 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
深圳市长亮科技股份有限公司关于深圳证券交易所2021年年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2021 annual report. It contains extensive financial data, analysis of revenue, costs, profit margins, cash flow, and explanations about accounting standards and business operations for the fiscal year 2021. The content includes quantitative financial figures, management explanations, and detailed discussion of financial performance and business trends for the full fiscal year. This matches the characteristics of an Annual Report (10-K) or a detailed financial report covering a full fiscal year. The document is not a brief announcement, certification, or a transcript, but a comprehensive report with substantive financial data and management discussion. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-04-28 Chinese
关于召开2021年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 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 discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice and guide for shareholders to participate in the AGM. It references prior announcements and reports but does not include them. The length is about 5,647 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-28 Chinese
关于提请股东大会授权董事会办理以简易程序向特定对象发行股票相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Changliang Technology Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to handle a simplified procedure for issuing shares to specific targets. It details the issuance plan, authorization scope, legal compliance, and risk warnings. The document is a formal announcement about a capital raising activity involving issuance of new shares to specific investors, including authorization requests and procedural details. It is not a full financial report, audit, or earnings release, nor is it a voting result or management change announcement. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length is under 5,000 characters but contains substantive details about the financing plan, not merely a report publication announcement. Therefore, the correct classification is CAP with high confidence.
2022-04-25 Chinese
公司章程修正案（2022年4月）
Governance Information Classification · 95% confidence The document is titled "章程修正案" which translates to "Articles of Association Amendment" or "Bylaw Amendment" dated April 2022. It details changes to the company's articles of association, including shareholder meeting powers, board responsibilities, voting rights, and decision-making procedures. The content is focused on governance structure and rules rather than financial results or operational data. There is no indication of financial statements, audit opinions, or earnings data. The document is a formal amendment to the company's governance documents, which fits the category of Governance Information (CGR). The document length is about 4936 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-25 Chinese
《公司章程》（2022年4月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Shenzhen Sunline Tech Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references Chinese company law and securities law, and includes extensive sections on shareholder meetings, board responsibilities, share transfer restrictions, and financial accounting systems. The document is a foundational governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an annual report, earnings release, or any form of financial statement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or legal proceeding update. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2022-04-25 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the 17th meeting of the 4th board. It includes voting results on amendments to the company's articles of association and authorization for the board to handle a simplified procedure for issuing shares to specific targets. The document references legal compliance and states that these matters will be submitted to the shareholders' meeting for approval. It is not a full report, financial statement, or detailed presentation but an official announcement of board decisions and related corporate governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or announcement of a report publication.
2022-04-25 Chinese

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