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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 2016-04-21 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
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the second board of directors of Shenzhen Zhaori Technology Co., Ltd. It includes approvals of the 2015 annual report, board work report, financial statements, profit distribution plan, internal control report, remuneration plans for directors and senior management, appointment of auditors, and other governance matters. The document repeatedly states that the full reports and detailed documents are available on the designated disclosure website and that these resolutions will be submitted to the 2015 annual general meeting for approval. The document itself does not contain the full annual report or detailed financial statements but summarizes the board meeting decisions and approvals. The document length is 3910 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Board/Management Information (MANG) filing, as it announces board meeting resolutions and management decisions rather than providing the full annual report or financial data.
2016-04-21 Chinese
2015年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2015 annual report summary of Shenzhen Zhaori Technology Co., Ltd. It contains detailed financial data for the year 2015, including revenue, net profit, earnings per share, and quarterly financial data. It also includes management discussion and analysis of business operations, R&D, marketing, and human resources. The document references the auditor's opinion and changes in accounting policies, which are typical components of an annual report. The length of the document (8483 characters) and the detailed financial and operational information confirm it is the actual annual report content, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-21 Chinese
2015年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '年度监事会工作报告' which translates to 'Annual Supervisory Board Work Report' for the year 2015. It details the supervisory board's activities, meetings, oversight of company operations, financial review, compliance with laws and regulations, and internal control evaluations. It references the audit report by an accounting firm and discusses the supervision of financial and operational matters. The document is a detailed report from the supervisory board summarizing their work and oversight for the year, which aligns with the category of Management Reports (MDA) that provide management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) or Audit Report (AR) itself, but a supervisory board report. The document length is 3137 characters, which is substantive but not extremely long, consistent with a management report. Therefore, the best classification is Management Reports (MDA).
2016-04-21 Chinese
2015年度独立董事述职报告（MAK,SAI CHAK）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2015 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 activities and responsibilities during the year, rather than a financial report, audit, or regulatory filing. It is not an announcement or proxy solicitation but a detailed report on board/management information specifically about the independent director's duties and opinions. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2636 characters, which is consistent with a detailed report rather than a brief announcement or certification.
2016-04-21 Chinese
关于举行2015年年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2015 annual report. It states that the 2015 annual report has already been published on April 22, 2016, and the meeting is scheduled for April 27, 2016. The document is short (551 characters) and serves as an announcement inviting investors to participate in a presentation about the annual report, rather than containing the report itself or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared during an annual general meeting or similar investor meeting.
2016-04-21 Chinese
2015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 2015 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 activities and responsibilities during the year, not a financial report or audit. It is not an announcement or a brief notice but a detailed report on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their roles and responsibilities. The document length is 2732 characters, which is consistent with a detailed report but not a full annual report or audit report. There is no indication of financial statements or earnings data, so it is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a proxy statement, voting result, or remuneration report. Therefore, the classification is MANG with high confidence.
2016-04-21 Chinese

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