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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 2024-02-06 Governance 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
印章管理制度
Governance Information Classification · 95% confidence The document is titled '印章管理制度' which translates to 'Seal Management System' or 'Stamp Management Policy' of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. It details the rules, responsibilities, and procedures for the management, use, and security of company seals and stamps. The content is focused on internal governance and operational procedures related to company seals, including approval processes, custody, usage, and penalties for misuse. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings or certifications. The document is a governance-related internal policy document, specifically about the company's internal rules and governance practices regarding seal management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5330 characters) and detailed procedural content support this classification with high confidence.
2024-02-06 Chinese
上市公司独立董事候选人声明与承诺－黄雷
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an individual candidate for the position of independent director on the board of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. It includes statements of compliance with various legal and regulatory requirements, qualifications, and independence criteria. The content focuses on the candidate's eligibility and commitment to serve as an independent director, referencing relevant laws and regulations. This type of document is related to board or management information, specifically announcements or declarations concerning board member candidates. It is not a financial report, audit, earnings release, or any other type of report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4436 characters, which is sufficient to contain substantive content rather than a brief announcement or certification, supporting this classification.
2024-02-06 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '深圳光韵达光电科技股份有限公司 会计师事务所选聘制度' which translates to 'Shenzhen Guangyunda Optoelectronics Co., Ltd. Auditor Selection System'. It outlines procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external audit firm. It includes sections on general principles, quality requirements, selection procedures, replacement procedures, supervision, and penalties. There are no financial statements, audit opinions, or audit reports included. Instead, it is a governance document detailing internal rules and processes related to auditor selection and oversight. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an audit report itself, nor an announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2024-02-06 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, scope, decision-making authority, disclosure requirements, and procedures related to related party transactions for Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. It references relevant laws and regulations such as the Company Law of China, Shenzhen Stock Exchange rules, and the company's articles of association. The document is a governance and compliance manual rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit opinions, earnings data, or voting results. It is a governance-related internal control document describing the company's rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6225 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2024-02-06 Chinese
上市公司独立董事候选人声明与承诺－李毓麟
Regulatory Filings Classification · 95% confidence The document is a detailed declaration and statement by an independent director candidate of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. It includes confirmations of compliance with various legal and regulatory requirements for independent directors, as well as personal declarations and commitments. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital changes, and no meeting materials. The document is a formal regulatory declaration related to corporate governance and director qualifications, but it is not a governance report itself nor a proxy statement. It fits best as a Regulatory Filing (RNS) because it is a compliance and attestation document that does not fit other specific categories.
2024-02-06 Chinese
第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. It includes information about changes in the board composition, adjustments to the number of board members, amendments to the company bylaws, internal control management system updates, and nominations for the new board. It also mentions the scheduling of an extraordinary general meeting (EGM) for shareholder approval of these matters. The document is not a full annual report, audit report, or financial statement, nor is it a simple announcement of a report publication. It is focused on board and management decisions and changes, including nominations and governance structure adjustments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (3567 characters) and content confirm it is a substantive announcement of board resolutions rather than a brief notice or regulatory filing.
2024-02-06 Chinese

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