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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 2,315 across all filing types
Latest filing 2017-04-14 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2016年年度股东大会的通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 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. The presence of agenda items such as the 2016 annual report and financial statements indicates it is related to the AGM, but since it is a notice for the meeting and voting instructions, it fits the category of AGM Information (AGM-R). The document length (5964 characters) and content confirm it is not a brief announcement or a report publication announcement but a full AGM notice.
2017-04-14 Chinese
2016年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2016 年度监事会工作报告' which translates to '2016 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of financial and operational matters, internal controls, and compliance with laws during the 2016 fiscal year. The content includes detailed descriptions of supervisory board meetings, financial oversight, internal control evaluations, and compliance with regulations. This is a report from the supervisory board summarizing their work and findings for the year, which aligns with a Management Report (MDA) rather than a full Annual Report (10-K) or Audit Report (AR). It is not an announcement or a brief summary but a substantive report on management oversight and company governance activities. Therefore, the best classification is Management Reports (MDA).
2017-04-14 Chinese
2016年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2016 annual financial settlement report of Shenzhen Changliang Technology Co., Ltd. It contains detailed financial statements including balance sheet, income statement, cash flow statement, and changes in shareholders' equity. It also includes detailed financial analysis and notes on the financial performance and position for the full fiscal year 2016. The document mentions an audit report with an unqualified opinion by a CPA firm, which is typical for an annual report. The length of the document (6685 characters) and the presence of comprehensive financial data and analysis confirm it is the full annual report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-04-14 Chinese
第二届监事会第五次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Changliang Technology Co., Ltd. It details the approval of various reports related to the 2016 fiscal year, including the Supervisory Board Work Report, the 2016 Annual Report and its summary, the 2016 Audit Report, the 2016 Financial Final Accounts Report, and other related financial and internal control reports. However, the document itself does not contain the full reports but rather resolutions approving them and states that the detailed reports are disclosed on the official disclosure website (www.cninfo.com.cn). The document length is 4054 characters, which is relatively short and mainly serves as an announcement of the resolutions and references to the actual reports published elsewhere. According to the "Menu vs Meal" rule, this is an announcement of reports rather than the reports themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2017-04-14 Chinese
独立董事关于续聘会计师事务所事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the prior approval opinion on the reappointment of an accounting firm for audit services. It references relevant laws and regulations and confirms the qualifications of the accounting firm. The document is short (731 characters) and does not contain financial statements or detailed audit results. It is not a full audit report but rather an approval opinion related to audit matters. Therefore, it fits best under 'Regulatory Filings' (RNS) as it is a regulatory announcement related to audit but not the audit report itself.
2017-04-14 Chinese
2016年度独立董事述职报告（陈治民）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2016 from Shenzhen Changliang Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, committee work, opinions on various board matters, and efforts to protect investor rights. The content focuses on governance, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is a detailed report on board/management activities and independent director duties rather than a financial report or audit. Therefore, it fits best under Board/Management Information (MANG). The document length is 4113 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2017-04-14 Chinese

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