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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 2020-01-16 Declaration of Voting R…
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
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2020 First Extraordinary General Meeting" of shareholders of Shandong Luyitong Intelligent Electric Co., Ltd. It details the meeting date, voting methods, attendance, voting results on specific proposals, and includes a legal opinion from lawyers confirming the legality of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages for each resolution. There is no financial data, no management discussion, no earnings information, and no presentation materials. The document is not a report itself but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length is short (2121 characters), consistent with an announcement rather than a full report.
2020-01-16 Chinese
关于控股股东部分股份解除质押及质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a listed company regarding the pledge and release of pledge of shares held by its controlling shareholder. It details the number of shares pledged and released, the proportion of shares involved, pledge terms, and risk assessments. There is no financial statement, earnings data, or management discussion of financial results. The document is a regulatory disclosure about share pledge status, which is a capital/financing related update. It is not an annual report, earnings release, or management report. The document length is about 2344 characters, which is typical for an announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-01-14 Chinese
第三届董事会第十三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th extraordinary meeting of the third board of directors of Shandong Luyitong Intelligent Electric Co., Ltd. It details decisions such as increasing business scope, approving new credit lines for a subsidiary, providing guarantees, and proposing a shareholders' meeting. The document includes voting results and references to further announcements on a regulatory disclosure website. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-12-31 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2020 first extraordinary general meeting (临时股东大会) of Shandong Luyitong Intelligent Electric Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, registration details, and proxy forms. There is no financial data or results presented, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2019-12-31 Chinese
第三届监事会第十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 山东鲁亿通智能电气股份有限公司 regarding approval of a guarantee for a subsidiary's new credit line. It includes meeting details, voting results, and states the resolution will be submitted to the shareholders' meeting. The document is short (709 characters) and is an announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG).
2019-12-31 Chinese
独立董事关于第三届董事会第十三次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding a specific board meeting matter about providing a guarantee for a subsidiary. It references compliance with company law, securities law, and stock exchange listing rules. The content is an independent opinion on a board decision, not a full report or financial statement. The document length is short (473 characters), and it is focused on board-related governance matters rather than financial results or announcements. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2019-12-31 Chinese

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