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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 2020-04-23 Board/Management Inform…
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
2019年度独立董事述职报告（黄绍伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019 by an independent director of Shenzhen Zhaori Technology Co., Ltd. It details the director's attendance at board and shareholder meetings, independent opinions on company matters, onsite investigations, committee work, and efforts to protect investor rights. The content focuses on the director's duties and activities rather than financial results or audit opinions. It is a report on the independent director's performance and governance role, not an annual report, audit report, or regulatory filing. This type of document fits best under Board/Management Information (MANG), which includes announcements related to board members and their activities. The document length is 2773 characters, which is relatively short but contains substantive content about the director's work rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-23 Chinese
2019年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2019 年度募集资金存放与使用情况的专项报告' which translates to '2019 Annual Report on the Deposit and Use of Raised Funds'. It details the company's fundraising activities, including amounts raised, usage of funds, investment projects, and compliance with regulatory requirements. The document references specific regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and includes detailed financial data on the raised funds' usage and management. The length of the document (7593 characters) and the detailed financial and operational data indicate this is a specialized report on fundraising usage rather than a general annual report or a simple announcement. This type of report fits the category of a Capital/Financing Update (CAP), as it focuses on fundraising, capital usage, and related financial management. It is not an announcement of a report publication, nor a general annual report or earnings release. Therefore, the appropriate classification is CAP with high confidence.
2020-04-23 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including consolidated balance sheets, income statements, cash flow statements, and changes in equity for the year ended December 31, 2019. The presence of an auditor's opinion, detailed audit procedures, and financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2019
2020-04-23 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '募集资金年度存放与使用情况鉴证报告' which translates to 'Annual Verification Report on the Deposit and Use of Raised Funds' for the year 2019 by Shenzhen Zhaori Technology Co., Ltd. It includes detailed financial data on the amount of funds raised, their usage, balances, and compliance with regulatory requirements. The report is prepared by the company's board and audited by an independent accounting firm (RSM China CPA LLP). It references specific regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and disclosure of raised funds. The document contains substantive financial data and analysis about the raised funds' management and usage for the fiscal year 2019. This type of report is a specialized audit or assurance report focusing on the use of raised capital, which fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The length and detail confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2019
2020-04-23 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the third board of directors of Shenzhen Zhaori Technology Co., Ltd. It includes voting results on various agenda items such as approval of the 2019 annual report, board work report, general manager's report, financial statements, profit distribution plan, internal control evaluation report, remuneration for directors and senior management, appointment of auditors, and nomination of candidates for the fourth board of directors. The document also includes biographies of the nominated directors. The document repeatedly states that these matters will be submitted to the 2019 annual general meeting for approval and references the full 2019 annual report and other detailed reports available on the official disclosure website. The document is not the annual report itself but a formal announcement of board meeting resolutions related to the annual report and other governance matters. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions. The document is over 6,000 characters and contains substantive content about board decisions, not just a brief notice or a certification. Therefore, the appropriate classification is MANG with high confidence.
2020-04-23 Chinese
2019年度监事会工作报告
Regulatory Filings Classification · 90% confidence The document is titled '2019 年度监事会工作报告' which translates to '2019 Supervisory Board Work Report' of Shenzhen Zhaori Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, and compliance with laws during the 2019 fiscal year. The document includes references to audit opinions and financial report reviews but does not contain the full financial statements or detailed financial data itself. It is a report on the supervisory board's work rather than a full annual report or audit report. The length is 3157 characters, which is relatively short and consistent with a supervisory board work report. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance and oversight report rather than a full financial report or audit report.
2020-04-23 Chinese

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