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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 2024-04-25 AGM Information
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
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Beijing Yunxingyu Transportation Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as approval of the 2023 annual report, financial statements, dividend distribution plan, board and supervisory reports, and remuneration plans. It also references where the full annual report and other related documents can be found online but does not contain the full annual report or financial statements itself. The document is primarily an announcement for the AGM and related voting procedures, not the report or results themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4661 characters, consistent with a detailed AGM notice rather than a full report.
2024-04-25 Chinese
第三届监事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Yunxingyu Transportation Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2023 Annual Report, 2023 Financial Statements, 2023 Dividend Distribution Plan, 2024 Q1 Report, internal control evaluation, financing plans, audit firm reappointment, supervisory board work report, and remuneration plans. The document references that the actual reports (annual report, financial statements, quarterly report, etc.) are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. This document itself is a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the reports themselves. It is a typical example of a Board/Management Information announcement regarding supervisory board meeting resolutions and approvals of company reports and plans. Therefore, the correct classification is Board/Management Information (MANG).
2024-04-25 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2023. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes conclusions on the effectiveness of internal controls and any identified deficiencies. The document is over 6,000 characters, indicating it is a full report rather than a brief announcement. The focus on internal control evaluation and the detailed nature of the report aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
第三届监事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Yunxingyu Transportation Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2023 Annual Report, 2023 Financial Statements, 2023 Dividend Distribution Plan, 2024 Q1 Report, internal control evaluation, financing plans, audit firm reappointment, supervisory work report, and remuneration plans. The document references multiple reports and announcements that are disclosed on the Beijing Stock Exchange website but does not contain the full reports themselves. It is a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the reports or financial statements themselves. This type of document fits the category of Board/Management Information (MANG), as it announces decisions and approvals made by the supervisory board, which is part of company management governance. The document length (4725 characters) and content confirm it is not a full financial report or audit report but a meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2024-04-25 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the quarter ending March 31, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management commentary on financial performance. It is not an announcement or a brief summary but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
2023年独立董事述职报告（陈家易）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for 2023" from Beijing Yunxingyu Traffic Technology Co., Ltd. It details the independent director's attendance at board meetings, participation in committees, issuance of independent opinions on various company matters, communication with audit institutions, and protection of minority shareholders' rights. The content is a detailed report on the independent director's duties and activities during the year 2023. It is not an announcement of a report, nor is it a full annual report or audit report. It is a specialized report related to board/management information, specifically focusing on the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-25 Chinese

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