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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 2024-09-09 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
独立董事提名人声明与承诺（刘强）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (刘强) for the board of Beijing Yunxingyu Transportation Technology Co., Ltd. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings as it is not a certification or a report publication announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination, supporting this classification with high confidence.
2024-09-09 Chinese
独立董事候选人声明与承诺（刘强）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (刘强) for Beijing Yunxingyu Transportation Technology Co., Ltd. It details the candidate's qualifications, compliance with legal and regulatory requirements, and commitment to independence and duties as an independent director. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically the nomination and qualifications of a board member candidate. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2744 characters, which is consistent with a detailed announcement rather than a full report.
2024-09-09 Chinese
职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the election of employee representatives to the company's supervisory board (监事会). It details the meeting attendance, voting results, and election outcomes for employee supervisors. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management-related information, specifically the election of supervisory board members, which falls under announcements of changes in company board or management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement of a report publication or regulatory filing.
2024-09-09 Chinese
独立董事提名人声明与承诺（马苏）
Board/Management Information Classification · 100% confidence The document is a formal announcement from Beijing Yunxingyu Transportation Technology Co., Ltd. regarding the nomination of an independent director candidate (Ma Su) for the company's fourth board of directors. It includes detailed statements and commitments about the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or presentation content, and no mention of voting results or meeting materials. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2540 characters, which is consistent with a detailed announcement rather than a full report.
2024-09-09 Chinese
关于召开2024年第三次临时股东大会通知的公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 third extraordinary general meeting of shareholders (临时股东大会) for Beijing Yunxingyu Transportation Technology Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items including board and supervisory committee elections, and registration procedures. It does not contain financial statements or results but is an official announcement of a shareholder meeting. The document length is 3312 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself or a transcript, but rather a formal meeting notice and agenda. Therefore, the appropriate classification is a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories like AGM Information (which is for AGM presentations/materials) or Declaration of Voting Results (which would be after the meeting).
2024-09-09 Chinese
第三届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 46th meeting of the third board of directors of Beijing Yunxingyu Transportation Technology Co., Ltd. It includes information about the board meeting date, attendance, and specific resolutions such as the nomination of candidates for the fourth board of directors, changes in the general manager position, and other managerial decisions. The document references compliance with company law and listing rules, and mentions that some matters will be submitted to the shareholders' meeting. There is no financial data, earnings information, or audit content. The focus is on board and management changes and nominations. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3408 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or a brief notice.
2024-09-09 Chinese

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