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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 2021-02-09 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
第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Changliang Technology Co., Ltd. It details the approval of proposals related to anticipated related-party transactions and waiver of preemptive rights. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. It is a formal announcement of board/management decisions rather than a full report or financial statement. The document length is short (1214 characters), and it does not contain financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2021-02-09 Chinese
公司章程修正案（2021年2月）
Governance Information Classification · 100% confidence The document is titled "章程修正案" which translates to "Articles of Association Amendment" or "Amendment to the Company Bylaws." It contains detailed changes to the company's articles of association, including provisions on share transfer restrictions, shareholder meeting powers, board responsibilities, external guarantees, and other governance-related rules. The document is a formal amendment proposal to the company's internal governance rules and requires shareholder approval. There is no financial data, audit information, earnings data, or other report content. Instead, it focuses on governance structure and rules. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-02-09 Chinese
关联交易管理制度（2021年2月）
Governance Information Classification · 95% confidence The document is titled "深圳市长亮科技股份有限公司 关联交易管理制度" which translates to "Shenzhen Changliang Technology Co., Ltd. Related Party Transaction Management System." The content is a detailed internal policy document outlining the principles, definitions, decision-making authority, procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and stock exchange rules but does not contain financial statements, audit results, or any form of financial performance data. It is a governance-related internal control document focused on managing related party transactions rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-02-09 Chinese
董事会议事规则（2021年2月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Shenzhen Changliang Technology Co., Ltd. The content details the composition, powers, meeting procedures, voting rules, record-keeping, execution of resolutions, and amendment procedures of the company's board of directors. It references relevant laws and regulations governing board operations. There is no financial data, earnings information, or shareholder voting results. It is a governance document outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2021-02-09 Chinese
独立董事关于公司第四届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific agenda items to be discussed at the company's fourth board meeting. It references internal governance rules and provides pre-approval opinions on proposed board matters, such as related party transactions and waiver of preemptive rights. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level decisions and approvals, which aligns with Board/Management Information filings. The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG (Board/Management Information).
2021-02-09 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors meeting, detailing voting results on various corporate governance matters such as self-inspection reports, related party transactions, amendments to the company charter, internal control management system revisions, waiving preemptive rights, and convening an extraordinary general meeting. It includes voting counts and mentions that some matters require shareholder approval. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a call transcript. It is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2664 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2021-02-09 Chinese

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