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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 2020-04-24 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
第四届董事会第三次会议暨2019年年度董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Changliang Technology Co., Ltd. It includes approvals of various reports such as the 2019 Annual General Manager Work Report, 2019 Board Work Report, 2019 Audit Report, 2019 Annual Report, 2019 Financial Final Accounts Report, profit distribution plan, internal control self-assessment report, accounting policy changes, asset impairment provisions, and others. The document also mentions that these reports and announcements are separately disclosed on the official disclosure website (cninfo.com.cn). The document is not the reports themselves but a board meeting resolution announcement approving these reports and plans, many of which require shareholder approval. It also includes approvals related to management remuneration and financing applications. The document length is 8436 characters, which is substantial but the content is primarily about board meeting resolutions and approvals rather than the full reports themselves. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board decisions and management-related approvals rather than being the full annual report or audit report itself.
2020-04-24 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "深圳市长亮科技股份有限公司 2019 年年度报告摘要" which translates to "Shenzhen Sunline Tech Co., Ltd. 2019 Annual Report Summary." It contains detailed financial data for the year 2019, including revenue, net profit, assets, and liabilities. It also discusses business operations, industry analysis, company business development, accounting policies, and changes in consolidated subsidiaries. The document is comprehensive and covers the full fiscal year 2019, consistent with an annual report. It is not a brief announcement or a certification letter, and it contains substantive financial data and analysis. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-04-24 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" and includes a detailed "2019 年内部控制自我评价报告" or "2019 Internal Control Self-Evaluation Report." It is addressed to an accounting firm and discusses the effectiveness of internal controls related to financial reporting as of December 31, 2019. The document contains detailed descriptions of internal control systems, risk assessments, control activities, and audit functions. It is a standalone report focused on internal control and audit-related information rather than a full annual report or financial statement. The presence of an auditor's opinion on internal control effectiveness and detailed internal control evaluation aligns with the definition of an Audit Report / Information (AR). The document length is substantial (13,578 characters), indicating it is the report itself, not merely an announcement. Therefore, the document fits best under the Audit Report / Information (AR) category. FY 2019
2020-04-24 Chinese
关于公司2019年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度募集资金存放与使用情况鉴证报告" which translates to "2019 Annual Fundraising Funds Deposit and Usage Verification Report". It is issued by an accounting firm (致同会计师事务所) and contains detailed information about the company's fundraising proceeds, their deposit, management, and actual usage during the year 2019. The document includes audit opinions, verification of compliance with regulatory guidelines, and detailed tables showing the amounts raised, used, and remaining. It is a specialized report focusing on the use of raised capital, not a full annual report or earnings release. The document is lengthy (over 10,000 characters) and contains substantive financial data and analysis related to capital usage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on the use of raised funds, not the full annual report or a simple announcement. Therefore, the correct classification is AR with high confidence. FY 2019
2020-04-24 Chinese
2019年度独立董事述职报告（柳木华）
Board/Management Information Classification · 95% confidence The document is titled '2019 年度独立董事述职报告（柳木华）' which translates to '2019 Annual Independent Director's Work Report'. It details the independent director's activities, attendance at board meetings, opinions on various company matters, committee work, and efforts to protect shareholder interests during the 2019 fiscal year. The content is a detailed report of the independent director's duties and opinions rather than a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on board/management activities related to governance and oversight. This fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to changes or activities of the board or senior management, including independent director reports. The document length is 3429 characters, which is substantive but not a full financial report. Therefore, the classification is MANG with high confidence.
2020-04-24 Chinese
关于确认公司2019年度日常关联交易情况及2020年度日常关联交易计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Changliang Technology Co., Ltd. regarding the confirmation of the company's 2019 daily related party transactions and the 2020 daily related party transaction plan. It includes details about the related parties, transaction amounts, pricing principles, and approvals by the board and independent directors. The document is a formal announcement of related party transactions and their approval process, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but rather focuses on disclosure of related party transactions and their compliance with regulations. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about related party transactions and approvals, not a full report or financial statement.
2020-04-24 Chinese

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