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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 2019-04-14 Audit Report / Informat…
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
2018年内部控制的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2018 年内部控制的自我评价报告" which translates to "2018 Internal Control Self-Evaluation Report". It is a comprehensive report detailing the company's internal control system, its evaluation, and conclusions about the effectiveness of internal controls over financial reporting and other operational aspects. The document references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed sections on governance, risk assessment, control activities, information and communication, and internal supervision. It also discusses internal control defect standards and remediation measures. The length of the document (over 13,000 characters) and the detailed substantive content indicate this is the full report itself, not merely an announcement or certification. The nature of the report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and related audit-like assessments rather than a full annual report (10-K) or interim report. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-14 Chinese
关于2019年度高级管理人员薪酬的公告
Remuneration Information Classification · 95% confidence The document is a public announcement from Shenzhen Changliang Technology Co., Ltd. regarding the 2019 annual senior management remuneration plan. It details the salary structure, applicable personnel, and the approval by the board and independent directors. The content focuses on compensation information for senior management rather than a full annual report, audit report, or other financial filings. It is not a report itself but an announcement of remuneration details. This fits the category of Remuneration Information (DEF 14A) filings, which report compensation for top executives and directors.
2019-04-14 Chinese
2018年度独立董事述职报告（彭和平）
Board/Management Information Classification · 95% confidence The document is titled '2018年度独立董事述职报告（彭和平）' which translates to '2018 Annual Independent Director's Work Report'. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters, committee work, protection of shareholder rights, and training during the 2018 fiscal year. The content is a detailed report of the independent director's duties and opinions rather than a general annual report or financial statement. It is not an announcement or certification but a substantive report on board/management activities related to the independent director's role. Therefore, it fits best under Board/Management Information (MANG). The document length is 3159 characters, which is sufficient for a detailed report but not a full annual report. No financial statements or earnings data are present, so it is not a 10-K or IR. It is not a proxy, voting result, or remuneration report. Hence, the classification is MANG with high confidence.
2019-04-14 Chinese
独立董事关于公司第三届董事会第三十一次会议暨2018年年度董事会相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion letter from independent directors regarding the pre-approval of agenda items for the company's 31st meeting of the third board and the 2018 annual board meeting. It discusses the renewal of the accounting firm and confirmation of related party transactions for 2018 and 2019. The document is short (1027 characters) and does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' opinions on board matters, not a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2019-04-14 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "深圳市长亮科技股份有限公司 2018 年年度报告全文" which translates to "Shenzhen Sunline Tech Co., Ltd. 2018 Annual Report Full Text." It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, financial data, business summary, risk factors, governance, and detailed financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial metrics, quarterly data, and detailed business analysis for the fiscal year 2018. There is no indication that this is merely an announcement or a certification. The presence of extensive financial data and management discussion confirms it is the official annual report. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2019-04-14 Chinese
招商证券股份有限公司关于公司2018年度跟踪报告
Management Reports Classification · 95% confidence The document is titled as a '2018年度跟踪报告' (2018 Annual Tracking Report) issued by a sponsoring institution (招商证券股份有限公司) regarding a company (深圳市长亮科技股份有限公司). It details the sponsor's review and supervision activities, company governance, compliance with commitments, and other oversight matters for the year 2018. The content includes monitoring of information disclosure, internal controls, shareholder commitments, and regulatory compliance, but does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a detailed report on the sponsor's tracking and supervision work rather than a financial report or earnings release. This type of document is best classified as a Management Report (MDA), which covers management's explanation of business trends, compliance, and oversight activities.
2019-04-14 Chinese

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