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Shenzhen Sunshine Laser&Electronics Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300227 ISIN · CNE1000013R7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,977 across all filing types
Latest filing 2024-09-27 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300227

About Shenzhen Sunshine Laser&Electronics Technology Co., Ltd.

https://www.sunshine-laser.com

Shenzhen Sunshine Laser & Electronics Technology Co., Ltd. specializes in the research, development, and manufacturing of precision laser processing equipment and technical services. The company’s core offerings include SMT laser stencils, precision laser cutting systems, laser drilling machines, and laser marking equipment. It provides high-precision solutions for micro-processing and assembly, primarily serving sectors such as electronics manufacturing, printed circuit board (PCB) production, and semiconductor packaging. By integrating advanced laser technology with industrial applications, the firm facilitates the production of complex electronic components and high-density interconnects. Its operations encompass both the sale of specialized machinery and the provision of precision laser processing services, focusing on enhancing manufacturing accuracy and efficiency through technological innovation in laser-based fabrication.

Recent filings

Filing Released Lang Actions
关于召开2024年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on (including board member elections and amendments to the company charter), registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is clearly an announcement and invitation to a shareholders meeting, focusing on the meeting logistics and agenda rather than the meeting results or materials presented at the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report of voting results (DVA), nor a proxy solicitation (PSI), but a notice of the meeting itself.
2024-09-27 Chinese
第六届监事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. regarding the resolutions of the fifth meeting of the sixth Supervisory Board. It details the resignation of two non-employee representative supervisors and the nomination of two candidates to fill these positions, including their biographies. The document includes voting results and states that the final election will be conducted at the shareholders' meeting. There is no financial data, no mention of financial results, no audit information, no earnings, no capital changes, or other report types. The content is focused on board/management changes specifically related to the Supervisory Board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1920 characters), but it is not merely an announcement of a report publication; it contains substantive information about management changes.
2024-09-27 Chinese
独立董事提名人声明公告——陈重
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or call transcript. The document is a regulatory compliance statement related to board nomination, which fits best under Board/Management Information (MANG) as it concerns board member nomination and related declarations.
2024-09-27 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of several board members and independent directors of the company. It details the reasons for resignation, the impact on board composition, and the process for electing new directors. There is no financial data, no mention of financial results, no audit information, and no regulatory filings beyond the announcement itself. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2024-09-27 Chinese
独立董事候选人声明公告——王京京
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to their role as an independent director. There is no financial data, no mention of financial results, no report publication, no voting results, or any other typical financial or regulatory filing content. This document is related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2024-09-27 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the sixth board of directors of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. It includes information about the resignation and nomination of non-independent and independent directors, appointment of deputy general managers, changes in board size, amendments to the company charter, and the proposal to convene an extraordinary shareholders meeting. The document contains voting results and candidate biographies. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length (6294 characters) and content confirm it is the meeting resolution announcement itself, not just a notice or report publication announcement.
2024-09-27 Chinese

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