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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 2014-04-17 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
2013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 2013 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, 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 a certification but a detailed report on management/board activities and governance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2014-04-17 Chinese
2013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 2013 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, 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 a brief notice but a substantive report on management/board activities. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2014-04-17 Chinese
2013年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2013 年度募集资金存放与使用情况专项报告' which translates to '2013 Annual Report on the Deposit and Use of Raised Funds'. It details the amount of funds raised through a public offering, the usage of these funds, the balance remaining, and the management and supervision of these funds. It includes detailed financial tables about the raised funds, their allocation, and usage progress. The document also references regulatory approvals and audit verification related to the raised funds. This type of report is a specialized report focusing on the management and use of capital raised by the company, which aligns with a Capital/Financing Update (CAP) filing. The document is about the use and management of capital raised, not a full annual report or an earnings release. It is not a simple announcement or certification but contains substantive financial data about capital usage. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2014-04-17 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' and '内部控制评价报告' for the year ending December 31, 2013, issued by Shenzhen Zhaori Technology Co., Ltd. It is an internal control attestation and evaluation report, including detailed descriptions of the company's internal control environment, risk assessment, control activities, information communication, and internal supervision. The document is issued by an accounting firm (瑞华会计师事务所) and includes an auditor's attestation on the effectiveness of internal controls related to financial reporting. The content focuses on internal control evaluation and audit, not a full annual report or earnings release. It is a standalone audit-related report on internal controls, consistent with the definition of an Audit Report / Information (AR). The document length is substantial (over 14,000 characters), containing detailed substantive content, not merely an announcement or certification letter. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2013
2014-04-17 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the second board of directors of Shenzhen Zhaori Technology Co., Ltd. It includes voting results on various agenda items such as approval of the 2013 annual report, board work report, financial statements, profit distribution plan, internal control evaluation report, remuneration for directors and senior management, appointment of auditors, and establishment of a Hong Kong subsidiary. The document references the 2013 annual report and other reports but does not contain the full reports themselves; instead, it states that these reports are available on the designated disclosure website. The document is a formal announcement of board meeting decisions and resolutions, including items that will be submitted to the shareholders' meeting for approval. It is not the annual report itself, nor is it a simple announcement of report publication. It is not a proxy statement or voting results announcement, as it does not report shareholder vote outcomes but rather board resolutions. It is not a remuneration report, call transcript, or other categories. Therefore, the best fitting category is Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2014-04-17 Chinese
2013年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2013 年度监事会工作报告' which translates to '2013 Supervisory Board Work Report' of Shenzhen Zhaori Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of company operations, financial review, internal controls, and plans for 2014. It is a report from the supervisory board rather than a full annual report or audit report. The document length is 2636 characters, which is relatively short but contains substantive content about supervisory activities and oversight rather than just an announcement. It is not a financial statement or earnings release, nor is it a regulatory filing or announcement. The content fits best with a Management Reports (MDA) category, as it provides management's detailed explanation of company oversight, financial condition, and governance activities for the year 2013.
2014-04-17 Chinese

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