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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 2019-11-19 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
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Changliang Technology Co., Ltd. nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length (6835 characters) supports it being a full statement rather than a brief announcement or certification.
2019-11-19 Chinese
独立董事关于公司第三届董事会第三十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of the fourth board of directors at Shenzhen Changliang Technology Co., Ltd. It discusses the nomination and qualifications of board candidates, compliance with laws and regulations, and the process for submitting candidates to the shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters related to the board election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on board matters.
2019-11-19 Chinese
公司章程修正案（2019年11月）
Governance Information Classification · 95% confidence The document is titled '章程修正案' which translates to 'Articles of Association Amendment' or 'Charter Amendment'. It details specific changes to the company's internal governance rules, such as definitions of senior management roles and board powers. The document is relatively short (1704 characters) and focuses on amendments to the company's bylaws or articles of association. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and structure changes. Therefore, it fits best under Governance Information (CGR).
2019-11-19 Chinese
独立董事候选人声明（彭和平）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Changliang Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with various regulatory requirements, and legal declarations. There are no financial statements, earnings data, or management discussions. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically classified under Board/Management Information (MANG) as it pertains to announcements about board members or senior management changes or qualifications.
2019-11-19 Chinese
独立董事候选人声明（陈乘贝）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Changliang Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of voting results or a proxy solicitation but a declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6901 characters) supports it being a full declaration rather than a brief announcement or notice.
2019-11-19 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Changliang Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no report publication. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detailed statements support this classification with high confidence.
2019-11-19 Chinese

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