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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 2024-12-17 Board/Management Inform…
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
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (副总经理, Vice General Manager) at Beijing Yunxingyu Transportation Technology Co., Ltd. It details the board meeting resolution, voting results, the appointee's background, and compliance with relevant laws and company bylaws. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no regulatory filings beyond the appointment notice. The document is clearly about management changes, specifically the appointment of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other type of filing.
2024-12-17 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "北京云星宇交通科技股份有限公司投资者关系管理制度" which translates to "Investor Relations Management System of Beijing Yunxingyu Transportation Technology Co., Ltd." It is a detailed policy document outlining the company's investor relations management principles, objectives, communication methods, responsibilities, and compliance with relevant laws and regulations. It includes sections on communication with investors, disclosure obligations, investor meetings, and internal governance related to investor relations. There is no financial data, no report of financial results, no audit information, no voting results, no announcement of dividends, no merger or acquisition details, nor any other specific event or transaction. The document is a governance-related policy document about investor relations management, which fits best under Governance Information (CGR). The document length is 5785 characters, which is substantial and contains the full policy text, not just an announcement or summary. Therefore, the classification is CGR with high confidence.
2024-12-17 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth board of directors of Beijing Yunxingyu Traffic Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a proposal to establish a new branch company. There is no financial data, audit information, or report content. The document is clearly an announcement of board decisions, specifically about management and organizational changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2024-11-24 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京云星宇交通科技股份有限公司 2024 年第三季度报告" which translates to "Beijing Yunxingyu Transportation Technology Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management assurances about the report's accuracy. The report explicitly states it is a quarterly report (第三季度报告) and includes comprehensive financial data for the period ending September 30, 2024. The document is about 15,000 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-28 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Yunxingyu Traffic Technology Co., Ltd. regarding the approval of the company's 2024 third quarter report. It references the actual quarterly report which is disclosed separately on the Beijing Stock Exchange information platform. The document itself does not contain the financial statements or substantive financial data of the quarterly report but only announces the approval of that report. The document length is short (872 characters) and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement related to the quarterly report approval, not the Interim/Quarterly Report (IR) itself.
2024-10-28 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the company's fourth board of directors' second meeting. It details the meeting's attendance, agenda items, and voting results on various company matters such as approval of the third quarter report, amendments to the strategic committee's working rules, and revisions to the remuneration management methods. The document does not contain the actual financial report or detailed financial data but references other documents published elsewhere. The focus is on board decisions and management information rather than the report itself. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1884 characters), and it is clearly a meeting resolution announcement, not a full report or financial statement.
2024-10-28 Chinese

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