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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 2021-04-16 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
独立董事关于第四届董事会第九次会议暨2020年年度董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Changliang Technology Co., Ltd. regarding the company's 2020 annual board meeting and related matters. It discusses various governance and compliance issues such as related party transactions, internal control self-assessment, accounting policy changes, asset impairment provisions, auditor reappointment, credit facility applications, and remuneration proposals. The document references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. It is a formal governance-related opinion rather than a full annual report or audit report. Given the focus on board meeting matters and independent directors' opinions, this fits best under Board/Management Information (MANG). The document length is 3195 characters, which is relatively short and consistent with a governance or board opinion document rather than a full report.
2021-04-16 Chinese
2020年独立董事述职报告（赵锡军）
Board/Management Information Classification · 95% confidence The document is titled '2020年度独立董事述职报告（赵锡军）' which translates to '2020 Annual Independent Director's Work Report (Zhao Xijun)'. It is a detailed report by an independent director about their duties, attendance, opinions, committee work, shareholder protection efforts, and training during the 2020 fiscal year. The content focuses on governance, director responsibilities, and compliance with laws and regulations. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It fits best under Board/Management Information (MANG) as it relates to the activities and duties of a board member rather than financial results or other categories.
2021-04-16 Chinese
2020年独立董事述职报告（陈乘贝）
Board/Management Information Classification · 95% confidence The document is titled '2020年度独立董事述职报告（陈乘贝）' which translates to '2020 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, shareholder protection, and training during the 2020 fiscal year. The content focuses on the independent director's role and activities rather than financial results or audit opinions. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is a specific report related to board/management information, particularly about the independent director's duties and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2912 characters, which is sufficient for a substantive report rather than a brief announcement or certification. Hence, the confidence is high.
2021-04-16 Chinese
关于召开2020年年度股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, location, agenda items to be voted on, voting procedures (both in-person and online), registration details, and proxy forms. The document does not contain the actual annual report, financial statements, or voting results, but rather the announcement and procedural details for the upcoming AGM. The presence of agenda items such as the 2020 annual report and financial statements indicates it is related to the AGM, but since it is a notice for the meeting and not the report or results themselves, it fits the category of AGM Information (AGM-R). The document length (5460 characters) and content confirm it is a meeting notice and not a report publication announcement or voting results declaration.
2021-04-16 Chinese
年报披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (404 characters) indicating that the company's 2020 Annual Report and its summary have been approved and published on the official disclosure website. It does not contain the actual annual report or financial data but rather informs investors about the availability of the report. According to the 'MENU VS MEAL' rule, such a brief notice about report publication should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) itself.
2021-04-16 Chinese
2020年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "深圳市长亮科技股份有限公司 2020 年年度报告全文" which translates to "Shenzhen Sunline Tech Co., Ltd. 2020 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion, business overview, risk factors, governance, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management commentary, and comprehensive business analysis for the fiscal year 2020. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-16 Chinese

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