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Shenzhen Sunwin Intelligent Co.,Ltd. — Investor Relations & Filings

Ticker · 300044 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,640 across all filing types
Latest filing 2026-04-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300044

About Shenzhen Sunwin Intelligent Co.,Ltd.

https://www.szsunwin.com

Shenzhen Sunwin Intelligent Co.,Ltd. focuses on the research, development, and application of smart city solutions and artificial intelligence technologies. The company provides integrated systems for smart medical care, smart education, and smart energy management. Its technical offerings include intelligent building automation, data center infrastructure solutions, and specialized inspection robotics. Sunwin Intelligent specializes in the digital transformation of urban environments, utilizing big data and automation to optimize infrastructure performance. The company delivers end-to-end services ranging from system design and software development to project implementation and maintenance, aiming to improve operational efficiency and sustainability through advanced information technology integration.

Recent filings

Filing Released Lang Actions
独立董事对《董事会非标准审计意见涉及事项的专项说明》的意见
Regulatory Filings Classification · 1% confidence The document is a formal statement by the company’s independent directors regarding special matters related to a non-standard audit opinion. It is not the audit report itself (so not AR), nor an AGM or earnings release, nor a change in management or governance rules document. It is a regulatory disclosure that does not fit any other specific category, so it falls under the general Regulatory Filings (RNS) fallback.
2026-04-20 Chinese
关于公司向关联方申请借款额度暨关联交易的公告
Capital/Financing Update Classification · 1% confidence The document is an official announcement by Shenzhen Stock Exchange listed company ST赛为 regarding its board-approved related-party transaction to borrow up to RMB 100 million from its major shareholder for operational financing. It details the loan amount, term, interest rate, and approvals. This constitutes a financing update on the company’s capital structure. Hence, it falls under “Capital/Financing Update (CAP).”
2026-04-20 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 1% confidence The document is a formal announcement of the board of directors’ 18th meeting resolutions (“董事会会议决议公告”), detailing meeting notice, proposals considered, voting results, and follow-up items. It is not the full annual report, earnings release, or shareholder meeting results, nor does it announce a management change per se. It falls under announcements of board/management activities — classified as Board/Management Information (MANG).
2026-04-20 Chinese
关于2025年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 1% confidence The document is an official exchange announcement detailing the company’s 2025 profit distribution plan, explicitly stating that no dividends or capital reserve transfers will be made for the year. It includes tables of cash dividends (all zero) and board resolutions on profit distribution. This matches the definition of a Notice of Dividend Amount (DIV), as it is the formal announcement to shareholders regarding dividend decisions (in this case, a zero dividend).
2026-04-20 Chinese
董事会关于非标准审计意见涉及事项的专项说明
Audit Report / Information Classification · 1% confidence The document is a formal Board statement (“董事会关于非标准审计意见涉及事项的专项说明”) addressing the non-standard audit opinion (“带持续经营重大不确定性段落和强调事项段的无保留意见”) issued by the auditors. It is not the full annual report nor an earnings release; instead it provides detailed explanations relating to the audit report and auditors’ emphasis and going‐concern paragraphs. This falls under standalone audit information rather than a management change or dividend notice. Therefore, the appropriate category is Audit Report / Information (Code: AR).
2026-04-20 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Financial Supplement Data Classification · 1% confidence The provided document is a detailed tabular summary (“附表”) of non-operating fund occupancy and related-party transactions for the 2025 fiscal year – in effect a standalone data annex rather than a narrative report or announcement. It contains granular financial figures presented in spreadsheet form (rows and columns of amounts across related parties). This aligns with our “Financial Supplement Data (XLSX)” category, which captures supplementary financial data tables typically delivered in spreadsheet format. It is not a proxy/material announcement, nor a full annual or interim report, but purely supplementary data.
2026-04-20 Chinese

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