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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 2018-03-23 AGM Information
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年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 first extraordinary general meeting (临时股东大会) of Shenzhen Changliang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy voting instructions. The document does not contain financial statements or results but focuses on the logistics and procedural details of the shareholder meeting. It is not a report of the meeting results, nor is it a proxy solicitation or voting results announcement. It is a notice or announcement about the meeting itself, which fits the category of AGM Information (AGM-R) as it provides materials and information related to the Annual or Extraordinary General Meeting.
2018-03-23 Chinese
监事会关于公司2018年限制性股票激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of Shenzhen Sunline Tech Co., Ltd. regarding the verification and public disclosure of the list of incentive recipients under the company's 2018 restricted stock incentive plan. It includes details about the verification process, compliance with relevant laws and regulations, and confirmation that the incentive recipients meet the legal and regulatory requirements. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an official announcement related to a stock incentive plan and the verification of participants, which aligns with disclosures about share-based compensation plans but does not fit into categories like Remuneration Information (DEF 14A) since it does not detail compensation amounts. It is also not a proxy solicitation or voting results announcement. Given the nature of the content, it best fits into Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-03-23 Chinese
上海荣正投资咨询有限公司关于公司2018年限制性股票激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding a 2018 restricted stock incentive plan for Shenzhen Changliang Technology Co., Ltd. It includes extensive content on the scope, allocation, conditions, pricing, and performance targets of the stock incentive plan. The document is lengthy (15,000 characters) and contains substantive financial and operational details related to the stock incentive plan. It is not a brief announcement or a certification letter, nor is it a general regulatory filing or a simple report publication announcement. The content focuses on the stock incentive plan, which is a capital/financing related update about the company's equity incentive program. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-03-06 Chinese
独立董事关于公司第三届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Changliang Technology Co., Ltd. regarding the company's 2018 restricted stock incentive plan and related matters discussed at the 20th meeting of the third board of directors. It references compliance with relevant laws and regulations, the qualifications of incentive recipients, and the scientific and reasonable setting of performance indicators for the stock incentive plan. The document is a formal opinion related to board meeting matters rather than a full report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or certification. It is a board/management related document focused on governance and internal company decisions about stock incentives. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2266 characters, which is relatively short and consistent with a board opinion rather than a full report.
2018-03-06 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenzhen Changliang Technology Co., Ltd. It details voting results on various proposals related to the company's 2018 restricted stock incentive plan and the authorization to convene an extraordinary general meeting. The document includes no financial statements or detailed financial data but focuses on board decisions and approvals. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-03-06 Chinese
2018年限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is a detailed list of recipients of restricted stock awards under a 2018 restricted stock incentive plan for Shenzhen Changliang Technology Co., Ltd. It includes names, positions, and allocation details of the incentive recipients. There is no indication of financial statements, audit information, earnings data, or regulatory announcements. The content focuses on stock incentive allocations to management and employees, which is related to remuneration and compensation information. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2018-03-06 Chinese

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