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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 1,348 across all filing types
Latest filing 2018-04-25 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
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the third board of directors of Shandong Luyitong Intelligent Electric Co., Ltd. It includes approvals of various reports such as the 2017 annual general manager work report, 2017 board work report, 2017 financial settlement report, 2017 annual report and summary, 2017 audit report, internal control self-evaluation report, and other financial and operational matters. It also discusses proposals related to remuneration, capital changes, share repurchases, and financing. The document references the 2017 annual report and other reports but does not contain the full annual report itself; rather, it states that the full reports are available on the CNINFO website. The document is a formal board meeting resolution announcement that includes approvals of reports and proposals to be submitted to the 2017 annual general meeting for approval. It is not the annual report itself but an announcement of board resolutions related to the annual report and other matters. Therefore, it fits best into the category of Board/Management Information (MANG), as it primarily announces board meeting decisions and management changes (e.g., appointment of the president). The document length (10879 characters) is substantial but it is not the full annual report or financial statements. It is not a report publication announcement (RPA) because it contains detailed board resolutions, not just a notice of report publication. Hence, the classification is MANG with high confidence.
2018-04-25 Chinese
关于召开2017年年度股东大会的通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 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 2017 annual report and financial statements), registration methods, and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The length is over 5,000 characters and it is not a brief announcement of report publication but a full notice for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2018-04-25 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 facility applied for by its subsidiary. It includes details about the guarantee amount, the subsidiary's financial data, board and independent director opinions, and compliance with stock exchange rules. The document is a formal disclosure of a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's bank credit.
2018-04-25 Chinese
关于拟使用闲置自有资金及闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding its plan to use idle own funds and idle raised funds for cash management. It details the investment purpose, amount, risk control measures, approvals by the board and supervisory committee, and independent directors' opinions. The document is a formal disclosure about a financing activity related to cash management and investment of funds, but it does not contain financial statements or detailed financial results. It is not an annual or interim report, earnings release, or audit report. It is not a regulatory certification or voting result. The content fits best with a Capital/Financing Update as it informs about the company's financing and cash management plans and approvals. The document length is 3428 characters, which is typical for an announcement rather than a full report. Therefore, the classification is Capital/Financing Update (CAP).
2018-04-25 Chinese
公司章程修改对照表
Governance Information Classification · 95% confidence The document is a detailed description of amendments to the company's articles of association (公司章程修改对照表), specifically related to changes in registered capital and share capital following share issuance and capital increases. It includes resolutions passed by the board and shareholders, specific changes to the articles, and authorization for the board to handle registration formalities. The document is not a full financial report, earnings release, or regulatory filing but rather a governance-related announcement about changes to the company's charter. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (1118 characters), but it contains substantive content about governance changes, not just an announcement of a report publication. Therefore, the appropriate classification is CGR with high confidence.
2018-04-25 Chinese
关于广东昇辉电子股份有限公司资产过度期间过渡期损益的专项审计报告
Regulatory Filings
2018-04-25 Chinese

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