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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 Capital/Financing Update
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
2016年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the year 2016 by Shenzhen Changliang Technology Co., Ltd. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and details the amounts raised, usage, management, and storage of funds related to initial public offering and subsequent financing activities. The document includes detailed financial figures and compliance statements about the use of raised capital. This type of report is specifically about the management and use of capital raised through share issuance, which aligns with the category of Capital/Financing Update (CAP). The document is not an annual report, earnings release, or audit report, but a focused report on fundraising and capital usage. The length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-04-14 Chinese
独立董事关于第三届董事会第九次会议暨2016年年度董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as the independent directors' independent opinions regarding the third session of the board of directors' ninth meeting and the 2016 annual board documents. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses various topics such as related party transactions, profit distribution proposals, internal control self-evaluation report, use of raised funds, accounting policy changes, asset impairment provisions, and the reappointment of the audit firm. The document is a formal opinion from independent directors on these matters, which are typical components of board meeting materials and governance oversight rather than a full annual report or audit report. The document length is 2529 characters, which is relatively short and consistent with an opinion or statement rather than a comprehensive report. It does not contain full financial statements or detailed financial analysis. Therefore, this document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2017-04-14 Chinese
关于北京长亮合度信息技术有限公司2016年度业绩承诺实现情况的说明公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Changliang Technology Co., Ltd. regarding the performance commitment achievement of Beijing Changliang Heduo Information Technology Co., Ltd. for the year 2016. It discusses audited net profits, performance commitments, compensation obligations, and approvals by the board. The document is relatively short (2016 characters) and serves as an explanatory announcement about the achievement of performance commitments related to a prior major asset restructuring and acquisition. It does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). It is not a certification letter, nor a voting result, nor a management change announcement. It is a regulatory announcement about performance commitment fulfillment related to a transaction. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-04-14 Chinese
2016年度独立董事述职报告（陈乘贝）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2016 by an independent director of Shenzhen Changliang Technology Co., Ltd. It details the director's activities, attendance at board meetings, committee work, opinions expressed, and training undertaken during the year. The content focuses on governance, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit results. The document length is 2521 characters, which is relatively short and more of a report or statement by a board member rather than a full annual report or audit report. It does not contain financial data or earnings information, nor is it a call transcript or capital update. It is a governance-related report by an independent director about their duties and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes.
2017-04-14 Chinese
2016年度独立董事述职报告（张学斌）
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 participation in board meetings, committee duties, opinions on various board resolutions, and efforts to protect investor rights. The content focuses on governance, board activities, and compliance with laws and regulations related to corporate governance and shareholder protection. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a report on the independent director's activities and governance role during the year. This aligns best with a Board/Management Information filing, which covers announcements or reports related to board or senior management activities and governance roles. The document length is about 4,000 characters, which is consistent with a detailed report but not a full financial report. Therefore, the appropriate classification is MANG (Board/Management Information).
2017-04-14 Chinese
2016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 2016" 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 during the 2016 fiscal year. The content focuses on governance, board activities, and independent director opinions rather than financial statements or audit results. It is not a full annual report, audit report, or earnings release. The document is a detailed report on board/management activities and independent director duties, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2017-04-14 Chinese

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