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云星宇 — Investor Relations & Filings

Ticker · 920806 ISIN · CNE100006CR2 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 269 across all filing types
Latest filing 2025-02-05 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920806

About 云星宇

https://www.yunxingyu.com/

Beijing Yunxingyu Traffic Technology Co., Ltd. specializes in the development and integration of Intelligent Transportation Systems (ITS). The company provides comprehensive solutions for highway electronic toll collection (ETC), traffic monitoring, and communication systems. Its core offerings include system design, software development, equipment procurement, and technical maintenance for large-scale infrastructure projects. Yunxingyu focuses on enhancing traffic efficiency and safety through advanced technologies such as big data analytics and smart city integration. The company serves a broad range of clients, including highway management agencies and municipal authorities, delivering integrated platforms for traffic control and information management.

Recent filings

Filing Released Lang Actions
北京市立方律师事务所关于北京云星宇交通科技股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings
2025-02-05 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, including election of a new chairman and adjustments to board committee memberships. It details meeting attendance, voting results, and compliance with company law and articles of association. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-02-05 Chinese
董事长任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new chairman of the board for Beijing Yunxingyu Transportation Technology Co., Ltd. It details the resignation of the previous chairman due to retirement and the election of the new chairman, including his biography and the impact of the appointment on the company. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content clearly relates to changes in the company's board of directors and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2025-02-05 Chinese
副总经理辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager. It details the resignation date, reasons, and impact on the company's board and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to a change in senior management personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2025-01-22 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Beijing Yunxingyu Traffic Technology Co., Ltd. It details the meeting attendance, the resignation of the chairman, the nomination of a new non-independent director, and the proposal to convene an extraordinary general meeting. The content focuses on board decisions and changes in board composition, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and related resolutions.
2025-01-19 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, voting results, qualifications of the new director, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2025-01-19 Chinese

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