Skip to main content
Shenzhen Sunline Tech Co., Ltd. logo

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
Open in API
Filings indexed 2,314 across all filing types
Latest filing 2019-06-04 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
关于设立成都分公司的公告
Board/Management Information Classification · 95% confidence The document is a public announcement by Shenzhen Changliang Technology Co., Ltd. regarding the establishment of a new branch office in Chengdu. It includes details about the branch's name, location, business scope, and the responsible person. The document references a board meeting resolution approving this action and states that the investment is from the company's own funds and does not require shareholder approval. There is no financial data, earnings information, or detailed report content. The document is an official announcement about a corporate structural change, specifically the establishment of a branch, which is a management-related update. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-06-04 Chinese
关于2018年限制性股票激励计划第一次解锁条件成就的公告
Director's Dealing Classification · 95% confidence The document is a detailed announcement from Shenzhen Changliang Technology Co., Ltd. regarding the first unlocking conditions achievement of the 2018 restricted stock incentive plan. It includes specifics about the number of shares unlocked, the conditions met, approvals by the board and supervisory committee, independent directors' opinions, legal opinions, and the impact on share structure. The content focuses on stock incentive plan unlocking, which is related to share transactions by company insiders and executives. It is not a financial report, earnings release, or general regulatory filing. The document is not a report publication announcement but a substantive announcement about insider share transactions related to stock incentives. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2019-06-04 Chinese
关于补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board member to replace a resigning director. It details the nomination process, qualifications of the candidate, and the need for shareholder approval. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2019-06-04 Chinese
第三届董事会第三十三次会议决议公告
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 voting results on various board matters such as stock incentive plan unlocks, stock repurchases, director nominations, amendments to the company charter, establishment of a branch, credit facility applications, and scheduling of a shareholders meeting. The document is not a full financial report, earnings release, or audit report. It is not a proxy solicitation or AGM materials but rather a formal announcement of board decisions and management changes. The presence of director nominations and amendments to the company charter indicates it is primarily about board and management information. The document length is under 5,000 characters, but it contains substantive content about board resolutions, not just a brief notice or report publication announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2019-06-04 Chinese
公司章程修正案（2019年6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 changes to the company's registered capital and share structure, indicating a formal amendment to the company's constitutional documents. It mentions approval by the board and submission to the shareholders' meeting for approval. This type of document is related to governance and internal company rules rather than financial results or announcements. It is not a full annual report, audit report, or financial statement. It is not a notice of dividend, capital change announcement, or management change. The document is a governance-related amendment to the company's articles, fitting the Governance Information (CGR) category.
2019-06-04 Chinese
独立董事关于公司第三届董事会第三十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Changliang Technology Co., Ltd. regarding several resolutions passed at the company's 33rd meeting of the third board of directors. It discusses the legality and compliance of a restricted stock incentive plan unlocking, stock repurchase and cancellation, director by-election, and bank credit line increase. The document references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. It is a formal opinion on board meeting matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management changes and related governance matters. The document length is under 5,000 characters and is not a report publication announcement or certification letter, so those categories are excluded. Confidence is high given the clear focus on board meeting resolutions and independent directors' opinions.
2019-06-04 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.