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

Ticker · 300423 ISIN · CNE100001YK2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,347 across all filing types
Latest filing 2026-05-21 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
北京市天元律师事务所关于昇辉智能科技股份有限公司2025年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a legal opinion letter issued by a law firm concerning the company’s 2025 annual shareholders’ meeting, detailing the convening procedures, attendee qualifications, and, most importantly, reporting the vote counts and percentages for each resolution at the AGM. It constitutes an official declaration of voting results from the shareholders’ meeting. Therefore, it fits the "Declaration of Voting Results & Voting Rights Announcements" category (DVA).
2026-05-21 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年度股东会决议公告” and contains detailed attendance and vote counts and outcomes for each proposal at the Annual General Meeting. It is announcing the voting results of the shareholder meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-05-21 Chinese
关于参加2026年山东辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 78% confidence The document is a public announcement by the listed company about its participation in a regulator‐sponsored online investor reception day. It does not contain financial results, statements, or detailed investor presentation materials, nor is it a formal report or dividend notice. It is a general regulatory announcement and thus best fits into the fallback category of Regulatory Filings (RNS).
2026-05-13 Chinese
股东会议事规则（2026年4月修订）
Governance Information Classification · 92% confidence The document is the company’s internal “Shareholders’ Meeting Rules” setting out procedures, rights, and governance structure for convening and conducting shareholder meetings. It is not an announcement of an upcoming meeting nor an AGM materials presentation, but a detailed governance charter. This matches the “Governance Information” category.
2026-04-27 Chinese
审计委员会工作细则（2026年4月修订）
Governance Information Classification · 90% confidence The document is the detailed working rules for the Board’s Audit Committee of a listed company, setting out governance structures, member composition, duties, powers, and procedures. It is an internal charter/policy document on corporate governance, not an announcement of results, financial report, or transaction. This aligns with our 'Governance Information' category (CGR).
2026-04-27 Chinese
战略委员会工作细则（2026年4月修订）
Governance Information Classification · 92% confidence The document is the “Board of Directors Strategy Committee Working Rules” of 昇辉智能科技股份有限公司, detailing the committee’s composition, duties, meeting procedures, and governance structure. This is clearly a governance charter/internal rules document, not an announcement or financial report. Therefore, it falls under Governance Information (CGR).
2026-04-27 Chinese

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