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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 2025-06-12 Declaration of Voting R…
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
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's second extraordinary shareholders meeting in 2025. It details the meeting date, attendance, voting results on various governance and management proposals, and includes a legal opinion confirming the legality and validity of the meeting and its resolutions. The content focuses on shareholder voting outcomes and governance changes rather than financial results or reports. The document length is about 3116 characters, which is relatively short and consistent with a formal announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-12 Chinese
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年第二次临时股东会的法律意见书
Regulatory Filings
2025-06-12 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The document is comprehensive and legalistic, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or announcements. It does not contain financial statements or earnings data, nor is it an announcement or presentation. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-12 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the qualifications, duties, appointment, and responsibilities of the company's board secretary. It includes references to company law, securities law, and stock exchange rules, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures related to the board secretary role. The document length is 3591 characters, which is relatively short but contains substantive content about governance practices rather than being a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-05-28 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the fourth board of directors of Beijing Yunxingyu Transportation Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to governance and internal control documents. The content focuses on board decisions, governance changes, and procedural matters rather than financial results or audit information. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or shareholder meeting materials but a formal announcement of board meeting resolutions. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2025-05-28 Chinese
战略委员会（科技创新委员会）工作细则
Governance Information Classification · 95% confidence The document is titled as the "Strategic Committee (Technology Innovation Committee) Work Rules" of Beijing Yunxingyu Transportation Technology Co., Ltd. It details the composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations of the company's strategic committee. The document is a formal governance-related policy or internal regulation approved by the board of directors. It does not contain financial data, audit information, earnings, or any report publication announcement. It is not a report or announcement of financial results or capital changes. The content is focused on governance structure and committee rules, which aligns with Governance Information filings.
2025-05-28 Chinese

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