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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 2019-01-02 Director's Dealing
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
关于部分董事、监事、高级管理人员股份减持计划期限届满的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the expiration of a share reduction plan by certain directors, supervisors, and senior management of the company. It details the shareholding before and after the plan period, confirms no shares were reduced, and references compliance with relevant securities laws and regulations. There is no financial data, earnings, or report attached or referenced as being published. The content focuses on insider share transactions and compliance disclosures related to shareholding changes by directors and executives. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short and it is a standalone announcement, not a full report or financial statement.
2019-01-02 Chinese
公司章程（2018年12月）
Governance Information Classification · 100% confidence The document is titled "深圳市长亮科技股份有限公司章程" which translates to "Articles of Association of Shenzhen Sunline Tech Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, share issuance, share transfer, capital changes, shareholder meetings, and other governance-related matters. The content is a comprehensive set of corporate bylaws or articles of association, which define the internal rules and governance framework of the company. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high given the clear nature of the document as a corporate governance charter.
2018-12-28 Chinese
公司章程修正案（2018年12月）
Governance Information Classification · 95% confidence The document is titled "章程修正案（2018年12月）" which translates to "Articles of Association Amendment (December 2018)". It details specific amendments to the company's articles of association, including changes to registered capital, share structure, business scope, and share repurchase conditions. The document is a formal legal amendment to the company's governance documents rather than a financial report or announcement of voting results. It does not contain financial statements, earnings data, or voting outcomes. It is not a proxy solicitation or remuneration report. The content fits best under Governance Information (CGR) as it relates to internal company rules and governance structure changes.
2018-12-28 Chinese
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the board of directors of Shenzhen Changliang Technology Co., Ltd. It details decisions made at the 29th meeting of the third board, including approval of capital increase to a related company, reduction of registered capital, amendments to the company articles of association, and scheduling of an extraordinary shareholders meeting. The document includes voting results and references to further shareholder approval. It does not contain financial statements or detailed financial performance data. It is a formal announcement of board resolutions and related corporate governance matters, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-12-28 Chinese
独立董事关于公司第三届董事会第二十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for an upcoming board meeting, specifically about a related-party transaction involving capital increase. It references regulatory guidelines for independent directors and board meeting procedures. The document is short (672 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a pre-approval or opinion related to board matters. This fits best under Board/Management Information (MANG), which covers announcements about board decisions or management-related matters.
2018-12-28 Chinese
关于与控股股东共同增资深圳市银户通科技有限公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction involving capital increase with the controlling shareholder and a related company. It details the transaction overview, parties involved, financial data of the target company, pricing basis, transaction purpose, risks, and approvals by independent directors and the board. It is not a full financial report, audit report, or earnings release. It is a formal disclosure of a capital/financing update related to a share capital increase and related party transaction. The document length is about 3200 characters, which is typical for an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-12-28 Chinese

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