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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 2017-03-31 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
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of capital changes or mergers. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2017-03-31 Chinese
关于董事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the board of directors' re-election process for Shenzhen Zhaori Technology Co., Ltd. It includes information about the composition of the new board, election procedures, qualifications for directors, and the timeline for nominations. The content focuses on management and governance changes rather than financial results or regulatory filings. There is no indication of financial data, audit information, or report publication. The document is not a brief announcement but a substantive disclosure about board/management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but the content is detailed and not merely an announcement of a report publication, so it is not RPA or RNS.
2017-03-24 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of Shenzhen Zhaori Technology Co., Ltd. It includes details about the election of the Supervisory Board Chairman and the candidate's resume. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial performance. The content focuses on board/management information, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board-related decision, not a report or presentation.
2017-03-13 Chinese
关于监事会换届选举完成的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the election of the supervisory board members (监事会换届选举完成的公告). It details the election results and changes in the supervisory board members, including names and roles. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content clearly relates to management or board changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification with high confidence.
2017-03-09 Chinese
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2017 first extraordinary general meeting of shareholders of Shenzhen Zhaori Technology Co., Ltd. It details the meeting date, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2059 characters) and it is clearly a meeting resolution announcement rather than a full report or presentation.
2017-03-09 Chinese
2017年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2017 first extraordinary general meeting (临时股东大会). It details the meeting's notice, attendance, voting methods, and results, and concludes on the legality of the meeting process. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholder meeting. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality. Given the nature of the document as a legal opinion letter on a shareholder meeting, it best fits the category of Legal Proceedings Report (LTR). The document length is 3100 characters, which is short but contains substantive legal content, not just an announcement or certification. Therefore, the classification is LTR with high confidence.
2017-03-09 Chinese

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