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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 2019-11-08 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
关于监事会换届选举暨征集候选人的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the re-election and nomination process for the supervisory board (监事会) of Shenzhen Changliang Technology Co., Ltd. It outlines the composition, election method, candidate nomination, qualifications, and procedural details for the supervisory board members. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and board/management changes, specifically the supervisory board election process. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-11-08 Chinese
2019年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 fourth extraordinary general meeting of shareholders of Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, and detailed voting results on various proposals related to the issuance of convertible bonds, amendments to the company charter, profit distribution plans, and authorization of the board to handle related matters. The document also includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the official results of shareholder votes at a general meeting, with no financial statements or management discussion. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is DVA with high confidence.
2019-10-31 Chinese
2019年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures, attendance, and voting results of the 2019 fourth extraordinary shareholders' meeting of Shenzhen Changliang Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of various proposals related to convertible bonds and company bylaws amendments. The document is not a full report like an annual or interim report, nor is it a presentation or earnings release. It is a formal legal opinion on the validity and legality of the shareholders' meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is lengthy and contains detailed voting results, not just a brief announcement or a certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is DVA.
2019-10-31 Chinese
关于召开2019年第四次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 fourth extraordinary general meeting of shareholders of Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy voting instructions. The content focuses on informing shareholders about the meeting logistics and the proposals to be voted on, including issuance of convertible bonds and amendments to the company charter. There are no financial statements or detailed financial analysis present, nor is this a transcript or report of the meeting results. The document is a formal notice and procedural guide for the shareholders' meeting, which fits the category of a Proxy Solicitation & Information Statement (PSI) as it solicits shareholder votes and provides detailed information about the meeting and proposals.
2019-10-25 Chinese
公司章程修正案（2019年10月）
Governance Information Classification · 95% confidence The document is a corporate charter amendment (章程修正案) indicating changes to the company's registered capital and share structure. It mentions approval by the board and submission to the shareholders' meeting. The content is about changes to the company's articles of association, specifically capital and share count adjustments. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is short and does not contain financial statements or audit information, so it is not an Annual Report or Audit Report. It is not an announcement of voting results or capital changes per se, but a governance document reflecting changes to the company's charter. Therefore, the classification is CGR with high confidence.
2019-10-15 Chinese
公开发行可转换公司债券方案论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report discussing the public issuance of convertible corporate bonds by Shenzhen Changliang Technology Co., Ltd. It includes extensive analysis on the background, necessity, regulatory compliance, pricing principles, issuance methods, and legal adherence related to the convertible bond issuance. The text references specific regulatory frameworks such as the "Interim Measures for the Administration of Securities Issuance by GEM Listed Companies" (《创业板上市公司证券发行管理暂行办法》) and the Securities Law of the People's Republic of China. It also includes audited financial data, credit rating requirements, and detailed terms of the convertible bonds issuance. The document is comprehensive and technical, focusing on capital raising through convertible bonds, which fits the definition of a Capital/Financing Update (CAP). It is not an announcement of a report publication, nor a full annual or interim report, nor a regulatory filing or legal proceeding. Therefore, the best classification is Capital/Financing Update (CAP).
2019-10-15 Chinese

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