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Sinosun Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300333 ISIN · CNE100001H50 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,054 across all filing types
Latest filing 2024-01-16 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300333

About Sinosun Technology Co.,Ltd.

https://www.sinosun.com.cn

Sinosun Technology Co., Ltd. specializes in information security and financial technology solutions. The company focuses on the research, development, and production of cryptographic products, electronic signature systems, and smart payment terminals. Its core offerings include financial IC cards, security chips, and integrated password management platforms designed to protect digital transactions and sensitive data. Sinosun serves a diverse range of clients across the banking, telecommunications, and government sectors, providing end-to-end security infrastructure. By leveraging advanced cryptographic algorithms and hardware-based security measures, the company ensures the integrity and confidentiality of electronic communications and financial services. Its technical expertise extends to mobile payment security and cloud-based authentication services, positioning it as a key provider of digital trust and identity management solutions.

Recent filings

Filing Released Lang Actions
关于全资子公司收到现金分红的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (390 characters) regarding a wholly-owned subsidiary receiving a cash dividend from an investment. It states the dividend amount and its expected impact on consolidated net profit. There is no detailed financial data, no comprehensive report, and no mention of a full financial period report. The document is an announcement of a specific financial event related to dividends but not a dividend payment notice to shareholders. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or officer attestation. Given the nature and length, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about a financial event that does not fit other categories.
2024-01-16 Chinese
关于修订《公司章程》及部分公司制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Zhaori Technology Co., Ltd. regarding revisions to the company's Articles of Association and several company systems. It details changes to governance documents such as the Articles of Association, Independent Director Work System, Audit Committee Work Rules, and the establishment of an Independent Director Special Meeting Work Rules. The document references compliance with laws and stock exchange rules, and it is a formal disclosure of governance-related changes approved by the board. There is no financial data, earnings information, or audit report included. The content focuses on governance structure and internal company rules, which aligns with Governance Information filings. The document is not a full report but an announcement of governance changes, so it fits best under Governance Information (CGR).
2023-11-23 Chinese
董事会审计委员会工作细则（2023年11月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, meeting rules, and operational procedures of the audit committee of the board of directors. It references relevant laws and regulations, outlines the committee's duties in overseeing financial reporting, internal and external audits, internal controls, and compliance. There are no financial statements, no report data, no earnings or capital updates, no voting results, no legal proceedings, no management changes, and no investor presentations. The document is a governance-related internal rules document about the audit committee's functioning and oversight role. Therefore, it fits best under Governance Information (CGR). The document length is 5378 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-11-23 Chinese
独立董事专门会议工作细则（2023年11月）
Governance Information Classification · 95% confidence The document is titled '深圳兆日科技股份有限公司 独立董事专门会议工作细则' which translates to 'Special Meeting Work Rules for Independent Directors of Shenzhen Zhaori Technology Co., Ltd.' The content details the rules, procedures, and responsibilities related to independent directors' special meetings, including governance, meeting protocols, voting, and duties. It references relevant laws and regulations governing corporate governance and independent directors. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital changes, and no mention of any report publication or earnings release. The document is a governance-related internal rules document focusing on board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2067 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-11-23 Chinese
独立董事工作制度（2023年11月）
Governance Information Classification · 95% confidence The document is titled '深圳兆日科技股份有限公司 独立董事工作制度' which translates to 'Shenzhen Zhaori Technology Co., Ltd. Independent Director Work System'. It details the rules, responsibilities, nomination, election, independence, and duties of independent directors within the company. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) rules, Shenzhen Stock Exchange listing rules, and company bylaws. The content is a governance document outlining internal rules and procedures related to board structure and director roles, rather than financial results, audit opinions, or meeting announcements. It is not a report of financial performance, nor an announcement of voting results or management changes. It fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2023-11-23 Chinese
第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the fifth board of directors' fourth meeting of Shenzhen Zhaori Technology Co., Ltd. It details the meeting date, attendance, voting results, and decisions regarding amendments to the company's articles of association and internal governance rules. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. It is not a full annual report, audit report, or financial report. It is not a call transcript or earnings release. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is relatively short (1724 characters) and is a formal announcement of board resolutions, consistent with MANG filings.
2023-11-23 Chinese

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