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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 2013-11-19 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
募集资金管理制度（2013年11月）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by Shenzhen Zhaori Technology Co., Ltd. It details the management, use, supervision, and reporting requirements of funds raised by the company through securities issuance. The content includes regulatory references, internal control procedures, reporting obligations, and responsibilities related to the management of raised capital. It is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a regulatory compliance and internal governance document related to capital management. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2013-11-19 Chinese
关于召开2013年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2013 first extraordinary general meeting of shareholders for Shenzhen Zhaori Technology Co., Ltd. It includes details about the meeting date, location, agenda items (such as amendments to company bylaws and appointment of audit firm), registration procedures, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and is clearly a meeting notice and proxy information, not the actual meeting minutes or voting results.
2013-11-19 Chinese
公司章程（2013年11月）
Governance Information Classification · 95% confidence The document is titled "深圳兆日科技股份有限公司 公司章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed sections on company governance, shareholder rights, board of directors, management, financial accounting, and other corporate governance matters. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, audit opinions, or meeting announcements. It is a comprehensive governance document rather than a report or announcement. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2013-11-19 Chinese
第一届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2013 third quarter report and the appointment of the 2013 audit firm. It includes voting results from the board meeting and mentions that the full 2013 semi-annual report is available on the regulatory disclosure website, but does not contain the report itself or detailed financial data. The document is short (711 characters) and serves as an announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2013-10-24 Chinese
2013年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳兆日科技股份有限公司 2013 年第三季度报告全文" which translates to "Shenzhen Zhaori Technology Co., Ltd. 2013 Third Quarter Report Full Text." It contains detailed financial data, including consolidated and parent company balance sheets, income statements, cash flow statements, management discussion and analysis, risk factors, shareholder information, and notes on fundraising projects. The report covers the period from January 1, 2013, to September 30, 2013, which is a quarterly period shorter than a full fiscal year. The presence of comprehensive financial statements and detailed analysis confirms this is an Interim / Quarterly Report. It is not a brief announcement or a certification letter, and the length (15,000 characters) supports it being a full report rather than a publication announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). Q3 2013
2013-10-24 Chinese
独立董事对公司相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion statement from independent directors regarding company matters such as related party transactions and the appointment of an audit firm for the fiscal year 2013. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on governance and audit-related opinions rather than presenting full financial statements or detailed audit results. The document length is short (957 characters) and it does not contain comprehensive financial data or audit reports. It is not an Annual Report (10-K) or Audit Report (AR) itself but rather an independent directors' opinion related to governance and audit matters. This fits best under Board/Management Information (MANG) as it involves official statements from company directors about governance and audit appointments.
2013-10-24 Chinese

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