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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 Governance 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
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for periodic reports (annual, interim, quarterly), temporary reports, and other information disclosure obligations. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses compliance with laws and regulations. The document is lengthy (15,000 characters) and contains detailed procedural and governance information about disclosures, but it is not itself a financial report or an announcement of a specific event. It is a governance and compliance document outlining the company's internal rules and practices for information disclosure. Therefore, it fits best under Governance Information (CGR).
2025-05-28 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management principles, objectives, communication methods, responsibilities, and compliance with relevant laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and procedures for managing investor relations. Therefore, it fits best under the category of Governance Information (CGR). The document length is 5688 characters, which is sufficient for a substantive policy document, not a brief announcement.
2025-05-28 Chinese
关于取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board responsibilities, financial assistance, related party transactions, and governance structures. The content is focused on governance rules, company structure, and internal regulations rather than financial results, audit opinions, or capital changes. There is no indication of financial statements, earnings data, or audit reports. The document is not a brief announcement but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-28 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the rules, responsibilities, appointment, and conduct of the company's general manager and other senior management personnel. It includes references to company law, listing rules, and company articles of association. The document is a formal announcement of internal management rules and governance related to senior management roles. It does not contain financial data, audit information, voting results, or any report publication notice. It is not a report or financial statement but rather a governance-related document about management roles and responsibilities. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or details about senior management and board members.
2025-05-28 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2024年年度股东会的法律意见书
Regulatory Filings
2025-05-26 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Beijing Yunxingyu Traffic Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2024 annual report, financial statements, dividend distribution plan, and board member changes. The document primarily reports the voting outcomes and resolutions passed at the annual shareholders meeting. It does not contain the full annual report or financial statements themselves but rather the official announcement of the meeting decisions and voting results. The document length is 3603 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-26 Chinese

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