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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 2019-04-23 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
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Zhaori Technology Co., Ltd. It details the approval of various reports and proposals related to the 2018 fiscal year, including the annual report, financial statements, profit distribution plan, internal control report, and remuneration for 2019. The document references the full 2018 Annual Report and other detailed reports being available on an external website (cninfo.com.cn), indicating this document itself is not the full annual report but an announcement of resolutions approving these reports. The document length is 3302 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals related to the annual report and other documents, not the full annual report itself.
2019-04-23 Chinese
第三届董事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Shenzhen Zhaori Technology Co., Ltd. It includes approvals of various reports such as the 2018 Annual Report, Board Work Report, General Manager Work Report, Financial Statements, Profit Distribution Plan, Fund Usage Report, Internal Control Self-Evaluation Report, and remuneration plans for directors and senior management. It also mentions the proposal to reappoint the audit firm for 2019 and the scheduling of the 2018 Annual General Meeting. The document is a formal board meeting resolution announcement, not the full annual report itself, and it references that the full reports are available on the company website. The document length is 4274 characters, which is relatively short and mainly summarizes decisions and approvals rather than providing full financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and approvals related to the annual report and other corporate matters, but does not contain the full annual report or detailed financial data itself.
2019-04-23 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including revenue, net profit, earnings per share, and asset information. It also discusses company business operations, R&D activities, industry environment, and management discussion and analysis. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content and structure align with an official annual report covering company activity and full financial performance for the fiscal year 2018. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-23 Chinese
2018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 '2018 年度募集资金存放与使用情况的专项报告' which translates to '2018 Annual Special Report on the Deposit and Use of Raised Funds'. It details the company's fundraising activities, including the amount raised, usage of funds, investment projects, and compliance with regulatory requirements. The report includes detailed tables on the use of raised funds, investment progress, and financial management related to fundraising. It references regulatory rules from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, indicating it is a formal report on fundraising activities. The document is comprehensive and contains substantive financial data and analysis related to the use of capital raised by the company. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement or a brief summary but a detailed report on the use of raised funds for the fiscal year 2018. Therefore, the appropriate classification is CAP with high confidence.
2019-04-23 Chinese
2018年度财务决算报告
Annual Report Classification · 100% confidence The document is titled '2018 年度财务决算报告' which translates to '2018 Annual Financial Settlement Report'. It contains detailed financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and changes in shareholders' equity for the fiscal year ending December 31, 2018. The report includes audited financial data with an unqualified audit opinion from 瑞华会计师事务所 (Ruihua Certified Public Accountants). The content covers comprehensive financial performance, asset and liability analysis, income and profit details, cost and expense breakdowns, cash flow analysis, and key financial ratios for the full fiscal year 2018. The document length is 7986 characters, which is sufficient to contain substantive financial data and analysis. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the document should be classified as a 10-K Annual Report. FY 2018
2019-04-23 Chinese
2018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 2018, authored by an independent director of the company. 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 board/management activities and governance rather than a financial report or announcement. The document length is 2516 characters, which is relatively short but contains substantive content about board activities and director responsibilities. Therefore, it fits best under Board/Management Information (MANG).
2019-04-23 Chinese

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