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Suzhou Sunmun Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300522 ISIN · CNE1000027X5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,364 across all filing types
Latest filing 2019-06-03 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300522

About Suzhou Sunmun Technology Co., Ltd.

https://www.smcolor.com.cn

Suzhou Sunmun Technology Co., Ltd. specializes in the research, development, and manufacturing of digital inkjet printing control systems and integrated software solutions. The company provides a comprehensive suite of products, including high-performance printhead control boards, driver circuits, and Raster Image Processor (RIP) software. Its technology is designed to support various industrial printheads, facilitating high-precision and high-speed digital printing across diverse applications. Sunmun's core offerings serve sectors such as digital textile printing, advertising signage, industrial packaging, and ceramic decoration. By combining advanced image processing algorithms with robust hardware architecture, the company delivers scalable and efficient digital printing workflows aimed at enhancing production quality and operational reliability for equipment manufacturers and industrial users.

Recent filings

Filing Released Lang Actions
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting (临时股东大会) of Suzhou Shiming Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration methods, agenda items (including stock incentive plans), and attachments such as proxy forms and shareholder registration forms. The document is a formal announcement to shareholders about the meeting and how to participate and vote. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report of voting results but a notice of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including meeting notices and agendas.
2019-06-03 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 3rd Board of Directors of Suzhou Shiming Technology Co., Ltd. It details the convening of the board meeting, the voting results on various proposals related to a 2019 restricted stock incentive plan, and the authorization to convene a shareholders' meeting. The document includes procedural details, voting outcomes, and references to further disclosures on a public information website. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full report but an official announcement of board decisions and meeting outcomes. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-06-03 Chinese
2019年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the '2019 Restricted Stock Incentive Plan Implementation Assessment Management Measures' of Suzhou Shiming Technology Co., Ltd. It details the assessment principles, scope, institutions, performance indicators, procedures, and management related to the company's restricted stock incentive plan. The content focuses on governance and management of the stock incentive plan, including performance targets and assessment mechanisms for executives and board members. There is no financial statement, earnings data, or regulatory filing announcement. The document is a governance-related policy or management report concerning stock incentives and performance evaluation. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices, including incentive plans and their management.
2019-06-03 Chinese
2019年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled '苏州世名科技股份有限公司 2019 年限制性股票激励计划（草案）' which translates to 'Suzhou Shiming Technology Co., Ltd. 2019 Restricted Stock Incentive Plan (Draft)'. It details a stock incentive plan involving restricted stock grants to company directors and senior management, including the number of shares, vesting periods, performance conditions, and legal compliance. The document is a draft plan for a stock-based incentive scheme, not a financial report, earnings release, or regulatory announcement. It is a detailed plan related to management compensation and stock incentives. According to the filing definitions, such a document fits best under 'Remuneration Information (DEF 14A)', which covers reports detailing compensation for top executives and directors, including stock incentive plans. The document length is substantial (15,000 characters), indicating it is the plan itself, not just an announcement or summary. Therefore, the appropriate classification is 'DEF 14A'.
2019-06-03 Chinese
独立董事关于第三届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's board meeting, specifically regarding a 2019 restricted stock incentive plan. It reviews the legality, compliance, and rationale of the stock incentive plan and provides an independent opinion supporting the plan's implementation. The document does not contain financial statements or detailed financial data but is a formal opinion related to board decisions and governance matters. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on corporate governance and management decisions.
2019-06-03 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Supervisory Board of Suzhou Shiming Technology Co., Ltd. It details the approval of proposals related to the 2019 restricted stock incentive plan, including the plan draft, implementation assessment methods, and verification of incentive recipients. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. It does not contain financial statements or detailed financial data but rather reports on governance and supervisory board decisions regarding stock incentive plans. This fits the category of Board/Management Information (MANG), as it relates to internal governance decisions and supervisory board resolutions rather than financial reports or shareholder voting results. The document length is short (1955 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2019-06-03 Chinese

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