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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 2018-04-17 Annual Report
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
2017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 2017 年年度报告全文" which translates to "Shenzhen Sunline Tech Co., Ltd. 2017 Annual Report Full Text." It contains detailed financial data for the fiscal year 2017, including revenue, net profit, cash flow, quarterly financial indicators, business overview, major asset changes, and management discussion and analysis. The document includes comprehensive sections typical of an annual report such as company overview, financial statements, business analysis, and governance information. The length is substantial (15,000 characters), and it is the full report, not just an announcement or a summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-17 Chinese
招商证券股份有限公司关于公司2017年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2017年度跟踪报告" (2017 Annual Tracking Report) by the sponsor (招商证券股份有限公司) for the company 深圳市长亮科技股份有限公司. It details the sponsor's review and supervision activities over the company during the year 2017, including information disclosure review, internal control systems, fundraising supervision, governance oversight, and compliance with commitments. The document is a detailed report on the sponsor's tracking and supervision work rather than a full annual report or financial statement. It does not contain comprehensive financial statements or management discussion and analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not an announcement or proxy material. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance report related to sponsor tracking and supervision activities, which does not fit other specific categories.
2018-04-17 Chinese
关于召开2017年年度股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration methods, and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. It references the 2017 annual report and other reports to be discussed at the meeting but does not include them. The length is over 6,000 characters, indicating a full notice rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and meeting details.
2018-04-17 Chinese
2017年度独立董事述职报告(彭和平)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 from Shenzhen Changliang Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various board resolutions, and efforts to protect investor rights. It does not contain financial statements or comprehensive financial performance data. Instead, it is a report on the independent director's duties and opinions related to governance and oversight. This type of document fits best under Board/Management Information (MANG), as it relates to management and board activities rather than financial reporting or regulatory filings.
2018-04-17 Chinese
独立董事关于公司第三届董事会第二十一次会议暨2017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 statement from the independent directors of Shenzhen Changliang Technology Co., Ltd. regarding the company's 2017 annual board meeting and related matters. It discusses compliance with regulations, internal control self-assessment, related party transactions, profit distribution proposals, accounting policy changes, asset impairment provisions, and the reappointment of the audit firm. The document does not contain full financial statements or detailed financial performance data but rather provides independent directors' opinions on various governance and financial matters for the 2017 fiscal year. It is not an annual report (10-K), audit report (AR), or interim report (IR), nor is it a brief announcement or certification. The content aligns with a Board/Management Information filing, as it relates to board meeting opinions and governance matters.
2018-04-17 Chinese
独立董事关于续聘会计师事务所事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of the reappointment of an accounting firm for audit services. It references regulatory guidelines and the company's board meeting but does not contain financial statements or audit results itself. The document is short (698 characters) and serves as a formal approval or opinion rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports. FY 2017
2018-04-17 Chinese

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