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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 2,313 across all filing types
Latest filing 2025-11-26 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与承诺（赵锡军）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shenzhen Changliang Technology Co., Ltd. nominating an individual as an independent director candidate. It includes detailed declarations and commitments regarding the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2741 characters, which is consistent with a detailed announcement rather than a full report.
2025-11-26 Chinese
关于提前归还部分临时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Changliang Technology Co., Ltd. regarding the early repayment of part of idle raised funds temporarily used to supplement working capital. It references previous announcements and details the amount repaid and remaining balance. The content focuses on capital management and fund usage rather than financial results or reports. The document length is short (691 characters) and it is a specific update on financing activities related to raised funds. Therefore, it fits best under Capital/Financing Update (CAP).
2025-11-26 Chinese
《会计师事务所选聘制度》
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external auditors (accounting firms). It includes references to regulatory compliance, audit committee responsibilities, and audit firm evaluation criteria. The document is a policy or governance document about the process and standards for selecting auditors rather than an audit report itself or an announcement of audit results. It does not contain financial statements, audit opinions, or financial data. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit functions.
2025-11-26 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Changliang Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of the new board members, the legal and regulatory compliance for the election process, and the timeline for the new board's term. The document includes biographies of the nominated directors and confirms compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board/management changes and election procedures. Therefore, this document fits the category of Board/Management Information (MANG). The document length (5886 characters) and detailed content support this classification with high confidence.
2025-11-26 Chinese
关于确定第六届董事会独立董事津贴的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the determination of independent director remuneration for the sixth board of directors. It details the stipend amount, payment terms, and conditions for independent directors. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but an announcement about board remuneration policy. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-11-26 Chinese
《董事、高级管理人员离职管理制度》
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Departure Management System'. It outlines the procedures, principles, responsibilities, and obligations related to the resignation or departure of directors and senior management personnel. The content focuses on governance policies and internal rules regarding management changes rather than announcing specific changes or reporting financial data. It is a governance-related internal policy document rather than a report of actual board changes or a regulatory announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-26 Chinese

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