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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 2025-11-26 Governance Information
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
《内幕信息知情人登记管理制度》
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for Shenzhen Changliang Technology Co., Ltd., dated November 2025. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. It references relevant laws and regulatory rules but does not contain financial statements, earnings data, or any reportable financial results. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4863 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2025-11-26 Chinese
《经营管理执行委员会工作细则》
Governance Information Classification · 95% confidence The document is titled '经营管理执行委员会工作细则' which translates to 'Operating Management Executive Committee Work Rules' and is dated November 2025. It details the structure, responsibilities, appointment, and operational procedures of the company's Executive Committee under 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 or announcements. The document focuses on governance practices, internal rules, committee responsibilities, and decision-making processes within the company. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2287 characters, which is a substantive document, not a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-11-26 Chinese
《经理工作细则》
Board/Management Information Classification · 95% confidence The document is titled '经理工作细则' (Manager Work Rules) for Shenzhen Changliang Technology Co., Ltd., dated November 2025. It outlines the duties, qualifications, appointment procedures, powers, responsibilities, reporting system, and performance evaluation of the company's manager (general manager) and other senior management personnel. The content is a detailed internal governance document specifying management roles and procedures rather than financial data, audit results, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is not a report or announcement of a report but a governance-related internal regulation document. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements or documents about changes or rules concerning senior management.
2025-11-26 Chinese
《独立董事工作制度》
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and is dated November 2025. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and stock exchange rules related to corporate governance. The content is focused on governance practices and internal rules rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR). The document length is 8707 characters, indicating a substantive report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-11-26 Chinese
独立董事候选人声明与承诺（赵一方）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Shenzhen Changliang Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a regulatory compliance statement related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on director candidacy and compliance, confirming this classification.
2025-11-26 Chinese
独立董事提名人声明与承诺（赵一方）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shenzhen Changliang Technology Co., Ltd. nominating an independent director candidate, Zhao Fang, for the 6th board of directors. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, compliance with relevant laws, regulations, and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information specifically about director nomination and related compliance statements. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2747 characters, which is consistent with a detailed announcement rather than a full report.
2025-11-26 Chinese

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