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

Ticker · 300423 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,344 across all filing types
Latest filing 2026-04-27 Governance Information
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
股东会议事规则（2026年4月修订）
Governance Information Classification · 1% 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 · 1% 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 · 1% 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
第五届董事会第十三次会议决议公告
Regulatory Filings Classification · 1% confidence The document is the formal announcement of the Fifth Board of Directors’ 13th meeting resolutions of昇辉智能科技股份有限公司, listing approvals of reports, profit‐distribution plans, governance amendments, financing proposals, etc. It is not an annual or quarterly report itself, not a proxy statement, nor a compensation disclosure alone, nor a direct board personnel change notice. It serves as a general regulatory disclosure of board meeting outcomes, which best fits the fallback “Regulatory Filings (RNS)” category.
2026-04-27 Chinese
2025年年度审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone auditor’s report (“审计报告”) issued by a certified public accounting firm, including the audit opinion, key audit matters, and full financial statements with notes. It is not an announcement of report publication nor a full annual report narrative, but the audit report itself with detailed financial statements. This matches the definition for Audit Report / Information (AR).
2026-04-27 Chinese
2025年度独立董事述职报告（冯平法）
Governance Information Classification · 1% confidence The document is a 2025 annual work report by an independent director describing governance activities, attendance, committee duties, and oversight work in line with corporate governance regulations. It is not an annual financial report, earnings release, management change announcement, or proxy solicitation, but rather a detailed corporate governance disclosure. Therefore, it best fits the Governance Information category (CGR).
2026-04-27 Chinese

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