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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
Filings indexed 1,054 across all filing types
Latest filing 2019-11-29 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
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 3rd Board of Directors of Shenzhen Zhaori Technology Co., Ltd. It details changes in senior management positions such as the financial officer and board secretary, changes in the audit firm, use of funds, and plans to convene a shareholders meeting. The document includes voting results and references to independent directors' opinions. It is not a full annual report, audit report, or financial statement, but rather an official announcement of board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1627 characters), and it contains substantive content about management changes, not just a notice or report publication announcement.
2019-11-29 Chinese
关于设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Zhaori Technology Co., Ltd. regarding the establishment of a wholly-owned subsidiary. It details the board resolution, investment amount, purpose, risks, and impact of setting up the subsidiary. The document is relatively short (1525 characters) and focuses on a corporate action rather than financial results or detailed financial data. It does not contain financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is a corporate announcement about a capital investment and subsidiary formation, which fits best under Capital/Financing Update (CAP).
2019-11-07 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Shenzhen Zhaori Technology Co., Ltd. It details the convening of the 17th meeting of the 3rd Board of Directors, the voting results, and the approval of a proposal to establish a wholly-owned subsidiary. The document references compliance with company law and articles of association, and it directs readers to a separate announcement on the official disclosure website for more details. The document is short (580 characters) and serves as a formal announcement of a board decision rather than a full management report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG).
2019-11-07 Chinese
独立董事对相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on changes to the company's financial statement format, referencing compliance with regulatory guidelines and accounting standards. It is a formal opinion letter rather than a full audit report or annual report. The document is short (671 characters) and focuses on the independent directors' approval and opinion on financial reporting matters, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. Therefore, it fits best under Audit Report / Information (AR). Q3 2019
2019-10-28 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Zhaori Technology Co., Ltd. regarding the approval of the company's 2019 third quarter report and a change in financial statement format. It includes voting results and confirms compliance with relevant laws and regulations. The document does not contain the full quarterly report or detailed financial data but rather announces the approval of the report and related decisions. The document length is short (1060 characters) and it references the full report being available on an external website. Therefore, this is not the quarterly report itself but an announcement related to it. According to the classification rules, such announcements are best classified as Regulatory Filings (RNS) since it does not fit other categories and is not a full report or a certification letter.
2019-10-28 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Shenzhen Zhaori Technology Co., Ltd. It includes voting results on approving the full 2019 Q3 report and changes to the financial statement format. The document does not contain the full quarterly report itself but refers to it being available on the official disclosure website. The document is short (1012 characters) and serves as a meeting resolution announcement rather than the actual financial report. Therefore, it fits best under Board/Management Information (MANG) as it reports on board meeting decisions and approvals.
2019-10-28 Chinese

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