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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
Filings indexed 1,054 across all filing types
Latest filing 2024-04-19 Audit Report / Informat…
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
关于拟续聘2024年度审计机构的公告
Audit Report / Information Classification · 85% confidence The document is an announcement regarding the proposed reappointment of the audit firm for the 2024 fiscal year. It details the qualifications, independence, and past performance of the audit firm, as well as the approval process by the board and audit committee. The document does not contain any actual audit report, financial statements, or audit results. It is a formal announcement about the intention to continue the audit engagement, pending shareholder approval. The document length is 3541 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or results, it is best classified as Regulatory Filings (RNS) under the fallback category for miscellaneous filings that do not fit other categories. But given the specificity about audit firm reappointment, AR is more appropriate than RNS. FY 2024
2024-04-19 Chinese
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 sixth meeting of the fifth board of directors of Shenzhen Zhaori Technology Co., Ltd. It includes voting results on various agenda items such as approval of the 2023 annual report, board work report, financial statements, profit distribution plan, internal control evaluation report, remuneration plans for directors and senior management, and appointment of the audit firm for 2024. The document repeatedly references that the full 2023 annual report and related detailed reports are available on the official disclosure website (www.cninfo.com.cn), indicating that this document itself is not the annual report but an announcement of board meeting resolutions related to the annual report and other governance matters. The document is about board meeting decisions and governance-related approvals, including remuneration and audit firm appointment, which fits the category of Board/Management Information (MANG). The document length is 4691 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-04-19 Chinese
2023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 Report for the year 2023" from Shenzhen Zhaori Technology Co., Ltd. It is a detailed report by an independent director (张汉斌) describing his duties, attendance at board meetings, opinions on company matters, communication with auditors, and overall evaluation of his role during the year 2023. The content focuses on governance, compliance with laws and regulations, and the independent director's oversight activities. It does not contain financial statements or audit results but rather a narrative on the director's responsibilities and observations. This type of document is a management or board-related report focusing on governance and oversight rather than a financial report or audit report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5590 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing.
2024-04-19 Chinese
关于授权使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Zhaori Technology Co., Ltd. regarding the authorization to use idle self-owned funds to purchase financial products. It details the board resolutions, investment purpose, amount, risk control measures, and approvals from the board and supervisory committee. The document is relatively short (2154 characters) and does not contain financial statements or detailed financial data. It is an official announcement about a financing-related decision but not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns the company's capital usage and investment authorization.
2024-04-19 Chinese
容城所关于兆日科技2023 年度营业收入扣除情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) on the deduction of operating revenue for the year 2023 for Shenzhen Zhaori Technology Co., Ltd. It is issued by an accounting firm and includes an audit opinion on the revenue deduction schedule prepared by management. The document contains detailed audit procedures and results related to revenue deductions, but it is not a full annual report or interim financial report. It is a standalone audit report focusing on a specific aspect of the financials (revenue deductions). The document length is 2599 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-19 Chinese
平安证券股份有限公司关于深圳兆日科技股份有限公司2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Ping An Securities regarding the 2023 annual verification of the deposit and use of raised funds by Shenzhen Zhaori Technology Co., Ltd. It includes specifics on the amount of funds raised, their allocation, usage, management, and compliance with regulatory requirements. It also contains an auditor's special verification opinion and the sponsor's verification opinion. The document is 6320 characters long, which is sufficient to contain substantive content rather than just an announcement. The content focuses on the management and use of funds raised through an IPO and subsequent capital raising activities, with detailed tables and explanations. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit-related report on the use of raised funds, not a full annual report or interim report. It is not a simple announcement or certification, but a comprehensive verification report on a specific financial aspect (funds raised and used). Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-19 Chinese

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