Skip to main content
Sunfly Intelligent Technology Co., LTD logo

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 2018-10-24 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
第三届董事会第六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shandong Luyitong Intelligent Electric Co., Ltd. It details decisions made at the third board's sixth extraordinary meeting, including approval of the 2018 Q3 report, appointment of a new financial director, approval of new bank credit for a subsidiary, guarantees for the subsidiary's bank credit, amendments to the company charter due to share repurchase and cancellation, changes in accounting policies, and the proposal to convene a second extraordinary shareholders meeting in 2018. The document is a formal announcement of board resolutions and changes in management and financial policies, but it does not contain the full financial report itself. It references the 2018 Q3 report but does not include substantive financial data or analysis. The document is primarily about board/management decisions and announcements. Therefore, the best classification is Board/Management Information (MANG). The document length is 2260 characters, which is relatively short and consistent with an announcement rather than a full report.
2018-10-24 Chinese
独立董事关于第三届董事会第六次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several company matters including a change in the financial director, provision of guarantees for a subsidiary, and changes in accounting policies. It references compliance with company law, securities law, and stock exchange rules. The content focuses on board-level decisions and approvals rather than financial results or detailed financial statements. The document length is short (922 characters) and it does not contain financial statements or detailed financial data. It is not an announcement of voting results or a general regulatory filing. The document is best classified as Board/Management Information (MANG) because it discusses management changes and board-related approvals.
2018-10-24 Chinese
公司章程修改对照表
Governance Information Classification · 95% confidence The document discusses changes to the company's articles of association (公司章程) due to the repurchase and cancellation of restricted shares, resulting in changes to registered capital and total shares. It includes specific amendments to the articles of association and mentions board and shareholder meeting approvals. This is a governance-related document detailing internal company rules and capital structure changes reflected in the articles of association. It is not a full annual or interim report, nor an announcement of a report publication. It is not a financing update or share issuance announcement but rather a governance information update. Therefore, the most appropriate classification is Governance Information (CGR).
2018-10-24 Chinese
关于2018年第三季度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (371 characters) from the company about the disclosure of its 2018 third quarter report. It states that the full report was published on October 25, 2018, on an official disclosure website and advises investors to review it. The document itself does not contain the actual financial data or substantive analysis from the quarterly report, but merely informs about the report's availability. According to the 'MENU VS MEAL' rule, such a brief notice announcing the publication of a report is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2018-10-24 Chinese
第三届监事会第六次临时会议决议公告
Regulatory Filings 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 their sixth extraordinary meeting. It includes approval of the company's 2018 third quarter report, approval of guarantees for bank credit for a subsidiary, and approval of accounting policy changes. The document states that detailed content is disclosed elsewhere on the information disclosure platform (巨潮资讯网). The document length is short (1158 characters) and it mainly announces meeting resolutions and approvals rather than containing the full financial report or detailed financial data. It is not a full quarterly report (IR) but an announcement of meeting decisions and approvals related to financial matters. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and disclosures that do not fit other categories.
2018-10-24 Chinese
关于为全资子公司2018年度新增银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing guarantees for bank credit facilities to its wholly-owned subsidiary. It includes details about the guarantee amounts, the subsidiary's financial data, and opinions from the board, supervisory committee, and independent directors. The document is a formal disclosure of a financing-related guarantee arrangement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather a specific update on capital/financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2651 characters, which is consistent with an announcement rather than a full report.
2018-10-24 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.