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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 2019-03-11 Board/Management Inform…
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
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third session of the Supervisory Board's seventh meeting of Shandong Luyitong Intelligent Electric Co., Ltd. It includes approvals of the 2018 Supervisory Board Work Report, 2018 Financial Final Accounts Report, 2018 Annual Report and its summary, profit distribution and capital reserve conversion plan, 2018 Audit Report, internal control self-evaluation report, and other related financial and governance matters. The document repeatedly states that the detailed reports are published separately on the official disclosure platform (巨潮资讯网). The document is a formal meeting resolution announcement, not the full annual report or audit report itself. It is a regulatory announcement of board/management decisions and approvals that will be submitted to the 2018 Annual General Meeting for further approval. Given the content and nature, this fits best under Board/Management Information (MANG) as it announces supervisory board meeting resolutions and approvals related to management and governance matters. The document length (6267 characters) and detailed content support this classification rather than a brief report publication announcement or a full annual report.
2019-03-11 Chinese
2018年度独立董事述职报告（杨庆理）
Board/Management Information Classification · 95% confidence The document is titled '2018 年度独立董事述职报告' which translates to '2018 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions issued on various company matters, committee participation, on-site work, and efforts to protect investor rights during the 2018 fiscal year. The content focuses on the independent director's duties and opinions rather than presenting full financial statements or audit results. It is a report on board/management activities and governance-related duties rather than a full annual report or audit report. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements and reports related to changes or activities of the board or senior management, including independent directors' reports.
2019-03-11 Chinese
2018年度独立董事述职报告（孟红）
Board/Management Information Classification · 95% confidence The document is titled '2018 年度独立董事述职报告' which translates to '2018 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions issued on various company matters, committee work, on-site inspections, and efforts to protect investor rights during the 2018 fiscal year. The content is a detailed report of the independent director's activities and opinions rather than a general annual report or financial statement. It is not a call transcript, earnings release, or a regulatory filing. It is a management-related report focusing on board and director activities and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3294 characters, which is relatively short but contains substantive content about board and management activities, not just an announcement or certification. Confidence is high due to clear focus on independent director's duties and opinions.
2019-03-11 Chinese
关于公司为子公司申请银行授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for a bank credit line to its subsidiary. It includes details about the guarantee amount, the subsidiary's financial data, board and independent directors' opinions, and references to board and supervisory meetings approving the guarantee. The document does not contain financial statements or comprehensive financial performance data. It is a specific corporate announcement about financing support and guarantees, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2019-03-11 Chinese
国信证券股份有限公司关于公司首次公开发行股票2018年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2018年度跟踪报告" (2018 Annual Tracking Report) related to the initial public offering (IPO) of 山东鲁亿通智能电气股份有限公司. It is issued by the sponsoring institution 国信证券股份有限公司. The content includes detailed oversight and supervision activities by the sponsor during the year 2018, including information disclosure review, governance supervision, fundraising supervision, and compliance with commitments by the company and its shareholders. It also contains tables summarizing the sponsor's work, findings, and company commitments. The document is a comprehensive report on the sponsor's tracking and supervision work for the IPO during the year, which is typical of a follow-up or tracking report related to an IPO, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive report with detailed content. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervision report related to IPO follow-up, which does not fit other more specific categories like Annual Report or Interim Report. The document length (7508 characters) and detailed content support this classification.
2019-03-11 Chinese
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for the 2018 Annual General Meeting (AGM) of Shandong Luyitong Intelligent Electric Co., Ltd. It details the solicitation of voting rights by an independent director for specific agenda items related to the company's third restricted stock incentive plan. The document includes detailed instructions on the proxy voting process, the identity and declaration of the independent director, and the agenda items to be voted on at the AGM. It is not a full annual report, earnings release, or financial statement, but rather a formal report related to the solicitation of votes for the AGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the collection and delegation of voting rights for shareholder resolutions at the AGM. The document length (5451 characters) and content confirm it is a report on voting rights solicitation, not just an announcement or a proxy statement. Therefore, the best classification is DVA with high confidence.
2019-03-11 Chinese

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