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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 2025-05-28 Proxy Solicitation & In…
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2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2025 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. There is no financial data, earnings information, or report content included. The document is essentially an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-05-28 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules and procedures for independent directors' meetings, including meeting frequency, notification, quorum, voting, and responsibilities. It references company governance, legal compliance, and internal board procedures. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, and no report publication. The document is a governance-related policy document about board procedures and director responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2348 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-05-28 Chinese
董事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事和高级管理人员所持公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors and Senior Management." It details rules and regulations governing shareholding and share transactions by the company's directors and senior management, including restrictions, reporting obligations, and penalties for violations. The document is a formal policy or governance document approved by the board on a specific date. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report of share transactions by individual directors but a company-wide management system. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and management conduct.
2025-05-28 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details the internal management policies and procedures for subsidiaries of Beijing Yunxingyu Transportation Technology Co., Ltd. It includes sections on organizational management, financial management, operational and investment decision management, personnel and compensation management, information disclosure, supervision and audit, and assessment and rewards. The document is a formal policy or governance document approved by the company's board on May 27, 2025. It does not contain financial statements, earnings data, or audit results, nor is it an announcement of a report or voting results. It is a governance-related document outlining internal rules and board responsibilities regarding subsidiary management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5500 characters) and content support this classification with high confidence.
2025-05-28 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, including dividend policies, decision-making processes, and compliance with laws and company bylaws. The document is a formal policy statement approved by the board and pending shareholder approval. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a governance-related policy document. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices.
2025-05-28 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) and is issued by the company's board of directors. It details the internal control policies, procedures, and governance related to risk management, financial controls, information disclosure, and oversight mechanisms. The document is comprehensive and regulatory in nature, focusing on internal control frameworks rather than financial results or audit opinions. It does not contain financial statements or audit reports but rather outlines internal control policies and procedures. This type of document aligns with governance-related disclosures, specifically internal control systems, which are typically classified under Governance Information (CGR). The document length (7372 characters) and detailed content support it being a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-05-28 Chinese

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