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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 2018-04-19 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
2017年度独立董事述职报告（张汉斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 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 is a narrative report on the director's duties and activities during the year, not a financial report, audit, or regulatory filing. It is not an announcement or proxy solicitation but a formal report by a board member on their work. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 2400 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2018-04-19 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of Shenzhen Zhaori Technology Co., Ltd. It includes details about the meeting date, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report, financial statements, or voting results, but rather the announcement and procedural information for the upcoming AGM. The presence of agenda items such as approval of the 2017 annual report, board reports, financial reports, profit distribution, and other proposals confirms this is an AGM notice. The document length is about 4931 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-19 Chinese
关于修改公司章程的公告
Regulatory Filings Classification · 90% confidence The document is an announcement from Shenzhen Zhaori Technology Co., Ltd. regarding amendments to the company's articles of association (公司章程). It details specific changes to governance rules, shareholder voting rights, nomination procedures for directors and supervisors, and designated media for company disclosures. The document is relatively short (3500 characters) and is a formal announcement of changes to governance documents rather than the governance documents themselves or a detailed report. It does not contain financial statements or detailed financial data. The content focuses on governance structure and shareholder rights, which aligns with governance information. However, since it is an announcement of amendments to the articles of association and not a full governance report, and given the short length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about governance changes rather than a full Governance Information (CGR) report or a Proxy Solicitation (PSI).
2018-04-19 Chinese
2017年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report (审计报告) for Shenzhen Zhaori Technology Co., Ltd. It includes detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements such as consolidated balance sheet, income statement, cash flow statement, and changes in shareholders' equity for the fiscal year ending December 31, 2017. The presence of detailed financial statements and audit opinions 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 the full audit report and financial statements, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2017
2018-04-19 Chinese
2017年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2017 年度财务决算报告' which translates to '2017 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, 2017. 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 data, analysis of financial performance, asset and liability details, cash flow analysis, and key financial ratios for the full fiscal year 2017. The length of the document (6929 characters) and the depth of financial data confirm it is a full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) as it provides a full yearly report covering company activity and full financial performance. FY 2017
2018-04-19 Chinese
2017年度独立董事述职报告（赵崴）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 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, site investigations, committee work, and efforts to protect investor rights. The content is a narrative report on the director's activities and responsibilities during the year, not a financial report or announcement. It is not an Annual Report, Audit Report, or any financial statement. It is also not a regulatory filing or announcement of voting results. The document fits best under Board/Management Information (MANG) as it relates to the activities and reports of a board member, specifically an independent director's report on their duties and performance.
2018-04-19 Chinese

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