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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
Filings indexed 2,314 across all filing types
Latest filing 2018-06-15 Proxy Solicitation & In…
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
关于召开2018年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2018 second extraordinary general meeting of shareholders for Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy voting instructions. The document does not contain financial statements or results but rather provides procedural and logistical information about the shareholder meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-06-15 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an '权益分派实施公告' which translates to 'Implementation Announcement of Equity Distribution' for the year 2017. It details the cash dividend per share, the total shares involved, the dividend payment dates, and the shareholders entitled to receive the dividend. It references the approval of the dividend plan at the 2017 Annual General Meeting and provides specifics on dividend tax treatment and payment logistics. The document is relatively short (2123 characters) and serves as an official announcement of the dividend distribution rather than a full financial report or annual report. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2018-06-13 Chinese
关于2018年限制性股票首次授予登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the completion of the first grant registration of restricted stocks under a 2018 restricted stock incentive plan by Shenzhen Changliang Technology Co., Ltd. It includes specifics about the stock grant date, price, recipients, performance assessment criteria, stock lock-up periods, and changes in shareholding structure. It also references compliance with regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or legal proceeding report. The content focuses on the issuance and registration of restricted shares as part of an equity incentive plan, which is a capital/financing activity related to share issuance and stock incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (9126 characters) and detailed content confirm it is a substantive filing, not just a brief announcement or certification.
2018-06-06 Chinese
招商证券股份有限公司关于公司控股股东增资深圳市银户通科技有限公司暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (招商证券股份有限公司) regarding a related-party transaction involving the controlling shareholder's capital increase in a subsidiary company (深圳市银户通科技有限公司). It includes descriptions of the transaction, pricing basis, shareholder meetings, independent director opinions, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion but rather an audit or verification opinion on a specific transaction and its compliance. It is not a brief announcement or a report publication notice but a substantive review and opinion document. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 4028 characters, which is sufficient for a detailed audit opinion but not a full annual or interim report. Hence, the classification is AR with high confidence. Q2 2018
2018-06-05 Chinese
关于控股股东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 the controlling shareholder's capital increase in a subsidiary company. It details the transaction overview, parties involved, pricing basis, transaction purpose, risks, and approvals by independent directors and the board. The document is a formal disclosure of a financing-related event and associated corporate governance matters but does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, audit report, or earnings release. The content fits best under Capital/Financing Update as it concerns capital injection and related shareholder transactions. The document length is about 4100 characters, consistent with an announcement rather than a full report.
2018-06-05 Chinese
独立董事关于公司第三届董事会第二十三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 several related-party transactions and capital increases to be reviewed at a specific board meeting (the 23rd meeting of the 3rd board). It references regulatory guidelines for independent directors and the Shenzhen Stock Exchange rules, and it provides pre-approval opinions on proposed board agenda items involving capital increases and related-party transactions. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a management/board-related document focused on governance and board meeting matters, specifically the independent directors' pre-approval opinions on board agenda items. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving the board or senior management, including board meeting related opinions and approvals.
2018-06-05 Chinese

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