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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 2019-06-24 Declaration of Voting R…
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
2019年第三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 formal announcement of the resolutions passed at the 2019 third extraordinary shareholders' meeting of Shenzhen Changliang Technology Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals including stock repurchase, director election, and amendments to the company bylaws. It also includes legal opinions confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3192 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2019-06-24 Chinese
关于会计估计变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Changliang Technology Co., Ltd. regarding a change in accounting estimates related to bad debt provisions. It details the reasons for the change, the new and old accounting policies, the approval process by the board and supervisory committee, and opinions from independent directors. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on a specific accounting policy change and its expected impact. It is not a full annual or interim report, nor is it a certification or a brief announcement of a report publication. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about an accounting estimate change without being a full financial report or audit report.
2019-06-24 Chinese
第三届监事会第二十六次会议决议公告
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 a change in accounting estimates, including voting results and compliance with relevant laws and company articles. The document is short (735 characters) and serves as an official announcement of a board meeting decision rather than a full financial report or audit. It does not contain comprehensive financial data or detailed audit information. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2019-06-24 Chinese
第三届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding a change in accounting estimates. It details the board meeting date, voting results, and the nature of the accounting estimate change. It does not contain full financial statements or comprehensive financial data, nor is it an annual or interim report. It is not a call transcript, earnings release, or capital update. The document is a formal announcement of a board decision, specifically about accounting policy changes, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2019-06-24 Chinese
关于召开2019年第三次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 third extraordinary general meeting of shareholders for Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy voting instructions. The document does not contain financial statements or results but rather provides procedural and logistical information about the shareholder meeting. It also references prior announcements and resolutions but does not itself report voting results or financial data. Therefore, this document is best classified as a notice or announcement related to a shareholders' meeting, specifically a notice of meeting rather than the voting results or the meeting materials themselves. Given the filing definitions, this fits best under "Declaration of Voting Results & Voting Rights Announcements (DVA)" if it were reporting results, but since it is a notice of the meeting and voting procedures, it is more aligned with a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other categories. However, since the document is a "提示性公告" (a reminder or notice announcement) about the meeting and voting procedures, and not the actual voting results or AGM materials, the best classification is Regulatory Filings (RNS).
2019-06-18 Chinese
关于2018年限制性股票激励计划第一次解锁上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Changliang Technology Co., Ltd. regarding the first unlocking and listing of restricted shares under the 2018 restricted stock incentive plan. It includes specifics about the number of shares unlocked, the conditions met for unlocking, approvals by the board and supervisory committee, independent directors' opinions, legal opinions, and the impact on shareholding structure. The content focuses on stock incentive plan implementation, unlocking conditions, and related corporate governance matters. It is not a full financial report, earnings release, or regulatory filing but a specific announcement about stock incentive unlocking. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share unlocking and stock incentive plan execution, not a full report or financial statement.
2019-06-17 Chinese

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