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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 2,313 across all filing types
Latest filing 2025-12-12 Declaration of Voting R…
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
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board elections, capital changes, and governance amendments. The document also contains legal opinions confirming the validity of the meeting and voting process. There is no indication that this is a full annual or interim report, audit report, or earnings release. Instead, it is a formal announcement of the voting results and resolutions from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a mere announcement of a report publication but the actual voting results disclosure.
2025-12-12 Chinese
北京市中伦（深圳）律师事务所关于深圳市长亮科技股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Changliang Technology Co., Ltd. It details the legality of the meeting's procedures, the qualifications of attendees, and the voting outcomes on various resolutions including board elections and amendments to company governance documents. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the shareholder meeting and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at a general meeting. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2025-12-12 Chinese
关于召开2025年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including board elections, amendments to company articles, and other shareholder proposals. It also contains instructions for registration, proxy voting, and voting codes. The document is not a report of voting results, nor is it a financial report or earnings release. It is a formal notice to shareholders about the upcoming shareholders' meeting and the matters to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (7714 characters) and content confirm it is the solicitation and information statement itself, not just an announcement of a report or voting results.
2025-12-09 Chinese
《内部控制管理制度》
Governance Information Classification · 95% confidence The document is titled "内部控制管理制度" which translates to "Internal Control Management System." It is a detailed policy document outlining the company's internal control framework, principles, control activities, and procedures for risk management, governance, and compliance. It includes references to regulatory requirements, company bylaws, and internal audit responsibilities. The document is lengthy (15,000 characters) and contains no financial statements or financial performance data. It is not an announcement or a brief notice but a comprehensive internal control policy document. This type of document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an audit report, annual report, or any other financial report type. Therefore, the correct classification is CGR with high confidence.
2025-11-26 Chinese
《信息披露管理制度》
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is dated November 2025. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and legal compliance requirements for information disclosure by the company Shenzhen Changliang Technology Co., Ltd. It covers topics such as periodic reports, temporary reports, confidentiality, and responsibilities of directors and management regarding information disclosure. There is no indication that this is an actual financial report (like an annual or interim report), nor is it an announcement or a transcript. It is a governance-related document detailing internal rules and procedures for information disclosure management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (10,993 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-11-26 Chinese
《董事会提名委员会工作细则》
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Shenzhen Changliang Technology Co., Ltd., dated November 2025. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The content focuses on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters but it is a substantive governance document, not a mere announcement. Therefore, the correct classification is CGR with high confidence.
2025-11-26 Chinese

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