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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 2025-04-23 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 5th Board of Directors of Shenzhen Zhaori Technology Co., Ltd. It includes voting results on various proposals related to the 2024 annual report, financial statements, profit distribution, internal control evaluation, remuneration plans, and other governance matters. The document repeatedly references that the full reports (e.g., 2024 Annual Report, Financial Statements, Internal Control Report) are available on the official disclosure website and that these proposals will be submitted to the 2024 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length (5212 characters) and content confirm it is not the full annual report (10-K) but a board meeting resolution announcement.
2025-04-23 Chinese
关于公司未弥补亏损达实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Zhaori Technology Co., Ltd. regarding the company's accumulated losses exceeding one-third of its paid-in capital. It includes details about the financial condition as of December 31, 2024, reasons for the losses, and measures to address the situation. The document references board meeting resolutions and audit committee decisions but does not contain full financial statements or detailed financial performance data. The length is short (1229 characters), and the content is primarily an announcement of a financial condition and related board decisions rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not qualify as full reports like Annual or Interim Reports.
2025-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Zhaori Technology Co., Ltd. It details the approval of various proposals related to the company's 2024 Annual Report, financial statements, profit distribution plan, internal control evaluation report, and other governance matters. The document references the 2024 Annual Report and related reports but does not contain the full reports themselves; instead, it directs readers to the official disclosure website for the full documents. The document is relatively short (2694 characters) and serves as an official announcement of meeting resolutions and approvals rather than the full annual report or financial statements. Therefore, it fits best into the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals related to the annual report and other governance matters, not the report itself.
2025-04-23 Chinese
2024年度独立董事述职报告（赵崴）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, supervision activities, and evaluations during the year 2024. The content focuses on the director's responsibilities, attendance at board and committee meetings, communication with auditors, and overall evaluation of the company's governance and financial reporting. It does not contain financial statements or quarterly results, nor is it an announcement or proxy material. It is a management-related report focusing on the independent director's role and activities, which fits best under the category of Board/Management Information (MANG). The document length is 4178 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-23 Chinese
容诚所关于兆日科技2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2024. The content includes the auditor's responsibilities, the company's responsibilities, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or interim report. It does not contain full financial statements or management discussion but is a formal audit opinion on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length is 1070 characters, which is consistent with a standalone audit report rather than a full annual report or other filings. FY 2024
2025-04-23 Chinese
容诚所关于兆日科技2024非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized explanatory report issued by an accounting firm regarding non-operating fund occupation and other related party fund transactions for Shenzhen Zhaori Technology Co., Ltd. It references an audit report issued on April 22, 2025, and includes a detailed summary table of related party transactions for the fiscal year 2024. The document is not a full annual report or interim report but a standalone audit-related explanation focusing on specific financial compliance and related party fund usage. It is not a mere announcement or certification but contains substantive financial data and audit verification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related accounting disclosures excluding full annual reports. FY 2024
2025-04-23 Chinese

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