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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 2024-05-12 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
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 election process, the background of the new chairman, and the impact of the appointment on the company. There are no financial statements, no discussion of financial results, no regulatory certifications, or other report types. The content clearly relates to changes in the company's board of directors. Therefore, this 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.
2024-05-12 Chinese
董事长辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the board of directors of Beijing Yunxingyu Transportation Technology Co., Ltd. It details the resignation date, reasons, impact on the company, and confirms no changes to board composition below legal minimums. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to a change in senior management, specifically the board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, supporting this classification with high confidence.
2024-05-05 Chinese
2023年年度报告说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the actual 2023 Annual Report (disclosed on April 26, 2024) but does not contain the report itself or substantive financial data. The document length is short (1064 characters) and it serves to inform investors about the upcoming meeting to discuss the annual report, including time, place, and participation details. According to the MENU VS MEAL RULE, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-04-28 Chinese
第三届董事会第四十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 42nd meeting of the third board of directors of Beijing Yunxingyu Traffic Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and proposals that will be submitted to the shareholders' meeting. The document does not contain the actual reports or financial statements but rather the board's decisions and approvals regarding these reports and other corporate matters. It also mentions that some reports are disclosed separately on the Beijing Stock Exchange website. This type of document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). It is not the full annual report, audit report, or other financial reports themselves, nor is it a simple announcement of report publication. Therefore, the correct classification is MANG with high confidence.
2024-04-25 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing compliance with the China Securities Regulatory Commission rules. It is a formal announcement about the status and evaluation of board members' independence, not a financial report or earnings release. It does not contain financial data or results, nor is it a meeting presentation or voting result. It fits best under Board/Management Information (MANG) as it relates to board member status and governance matters.
2024-04-25 Chinese
2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the evaluation of the audit firm (致同会计师事务所) hired for the 2023 annual audit, including details about the firm, the audit engagement, and an overall assessment of the audit firm's performance. The document does not contain actual financial statements or detailed financial data but rather an evaluation of the audit firm's work and independence. It is a standalone audit-related report focusing on the audit firm's performance and compliance with auditing standards, not the full annual report or the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is short (1228 characters), but it contains substantive content about the audit firm's evaluation, not just an announcement or certification, so it is not RPA or RNS. FY 2023
2024-04-25 Chinese

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