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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 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
第三届董事会第三十一次会议暨2018年年度董事会决议公告
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 approvals of various reports such as the 2018 Annual Report, 2018 Audit Report, 2018 Financial Statements, profit distribution plan, internal control self-assessment report, and other related corporate governance matters. The document repeatedly states that these reports will be submitted to the shareholders' meeting for approval and are available on the official disclosure website. The document itself does not contain the full annual report or audit report but is a formal board resolution announcement regarding these reports and other corporate decisions. Therefore, it is not the Annual Report (10-K) or Audit Report (AR) itself but a board/management information announcement about these reports and related decisions. Hence, the appropriate classification is Board/Management Information (MANG). The document length (7737 characters) and content support this classification with high confidence.
2019-04-14 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and related parties of Shenzhen Changliang Technology Co., Ltd. for the year 2018. It includes a detailed table of fund occupation and related party transactions, and it references an audit report issued by a certified public accounting firm. The document is a standalone explanation focused on related party fund usage, not a full annual report or interim financial report. It is not a certification or a brief announcement but a detailed disclosure related to audit and regulatory requirements concerning related party transactions. This fits the definition of an Audit Report / Information (AR), as it is a specialized audit-related disclosure separate from the full annual report. The document length is under 5,000 characters but contains substantive financial data and audit-related content, so it is not merely an announcement. Therefore, the best classification is AR with high confidence. FY 2018
2019-04-14 Chinese
关于公司2018年度募集资金存放与实际使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of funds raised by Shenzhen Changliang Technology Co., Ltd. in 2018. It references regulatory approvals from the China Securities Regulatory Commission, specific fundraising activities (non-public issuance of shares), and detailed accounting of funds raised, used, and remaining. The document includes verification by accounting firms and compliance with Shenzhen Stock Exchange guidelines. The content focuses on the management and use of raised capital, including specific projects funded and changes in investment projects. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, and it is not a full annual or interim report. Therefore, the appropriate classification is CAP with high confidence.
2019-04-14 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Changliang Technology Co., Ltd. regarding a change in accounting policies. It details the reasons for the change, the new accounting standards adopted, the approval process by the board and supervisory committee, and opinions from independent directors. The document is relatively short (2520 characters) and does not contain actual financial statements or detailed financial data. It is an announcement about a change in accounting policy rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting policy changes without substantive financial data or a full report attached.
2019-04-14 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Changliang Technology Co., Ltd. regarding the reappointment of an accounting firm (致同会计师事务所) to conduct the audit for the fiscal year 2019. It mentions the completion of the 2018 audit and the proposal to continue with the same auditor for 2019. The document includes details about the audit committee's opinion, independent directors' approval, and that the matter will be submitted to the shareholders' meeting for approval. The document is short (919 characters) and serves as a formal announcement about the auditor appointment rather than containing the audit report or financial statements itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to audit firm appointment, not the audit report itself.
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独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Changliang Technology Co., Ltd. regarding the company's 2018 annual board meeting and related matters. It covers various topics such as related party transactions, profit distribution proposals, internal control self-assessment, use of raised funds, accounting policy changes, asset impairment, auditor reappointment, credit facility applications, related party transactions plans for 2019, and remuneration proposals for directors and senior management. The document references compliance with regulatory guidelines and company bylaws but does not contain actual financial statements or detailed financial data. It is a formal opinion and review related to board meeting resolutions and annual matters, not a full annual report or audit report. The length is 3383 characters, which is relatively short and consistent with an opinion or board/management information document. Therefore, the best classification is Board/Management Information (MANG).
2019-04-14 Chinese

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