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Sunfly Intelligent Technology Co., LTD — Investor Relations & Filings

Ticker · 300423 ISIN · CNE100001YK2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,347 across all filing types
Latest filing 2020-04-16 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300423

About Sunfly Intelligent Technology Co., LTD

https://www.sunflytech.com

Sunfly Intelligent Technology Co., LTD specializes in the design and manufacture of intelligent control systems and smart home solutions. The company focuses on integrating Internet of Things (IoT) technology with building automation to provide comprehensive lighting control, energy management, and environmental monitoring systems. Its product portfolio includes intelligent dimmers, touch panels, sensors, and centralized control platforms tailored for residential, commercial, and hospitality environments. Sunfly emphasizes innovation in both wireless communication protocols and wired bus systems to ensure seamless connectivity and interoperability. By prioritizing energy efficiency and user-centric design, the company delivers scalable automation architectures that enhance operational efficiency and occupant comfort across diverse architectural applications.

Recent filings

Filing Released Lang Actions
关于公司及子公司以资产质押、抵押等担保方式向银行等机构申请贷款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 山东鲁亿通智能电气股份有限公司 regarding the company's and its subsidiaries' plan to pledge or mortgage assets to banks and other institutions to apply for loans. It includes details about the asset values, loan terms, and the purpose of the financing. The document also contains independent directors' opinions and references to board and supervisory meeting resolutions. The content focuses on financing activities and capital structure adjustments rather than financial results, management changes, or regulatory filings. The document length is short (1353 characters) and is a formal announcement of financing activity, not a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-04-16 Chinese
第三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 3rd Board of Directors of Shandong Luyitong Intelligent Electric Co., Ltd. It includes approvals of the 2019 annual president's work report, board work report, financial statements, audit report, internal control report, profit distribution plan, and other related reports. It also discusses proposals to be submitted to the 2019 annual shareholders meeting. The document references the 2019 annual report and audit report but does not contain the full annual report or full financial statements itself. It is a formal board meeting resolution announcement with references to reports published elsewhere. The document length is 8983 characters, which is substantial but the content is primarily about board meeting decisions and approvals, not the full annual report. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions related to the annual report and other corporate governance matters.
2020-04-16 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "山东鲁亿通智能电气股份有限公司 2019 年年度报告全文" which translates to "Shandong Luyitong Intelligent Electric Co., Ltd. 2019 Annual Report Full Text." It contains detailed sections including company overview, financial data for the full year 2019, business overview, risk factors, governance, and comprehensive financial statements. The report period is clearly stated as January 1, 2019 to December 31, 2019, indicating a full fiscal year coverage. The length of the document is about 15,000 characters, which is substantial and consistent with a full annual report rather than a brief announcement or summary. The content includes audited financial data, management discussion and analysis, and detailed business descriptions, all typical of an official annual report. Therefore, this document fits the definition of an Annual Report (10-K).
2020-04-16 Chinese
2019年年度审计报告
Regulatory Filings
2020-04-16 Chinese
2019年度独立董事述职报告（刘明水）
Board/Management Information Classification · 95% confidence The document is titled '2019 年度独立董事述职报告' which translates to '2019 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various board matters, committee work, on-site inspections, and efforts to protect investor rights during the 2019 fiscal year. The content is a detailed report of the independent director's duties and activities rather than a general annual report or audit report. It is not a meeting presentation, voting result, or regulatory filing. This type of document fits best under the category of Board/Management Information (MANG), as it relates to the activities and responsibilities of a board member reporting on their role and oversight.
2020-04-16 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of 山东鲁亿通智能电气股份有限公司. It includes information about the meeting date, voting procedures, agenda items including approval of the 2019 annual report and financial statements, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The length is about 6000 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-16 Chinese

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