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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 2025-04-24 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
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of Beijing Yunxingyu Transportation Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual report and its summary, the 2024 financial statements, dividend distribution plan, board and general manager work reports, internal control reports, audit reports, sustainable development report, quarterly report, related party transactions, financing plans, remuneration plans for directors and senior management, audit committee reports, reappointment of the audit firm, market value management system, board member resignation and appointment, and the proposal to convene the 2024 annual general meeting. The document references many reports and announcements that are separately disclosed on the Beijing Stock Exchange website, indicating this document itself is a board meeting resolution announcement summarizing decisions and approvals, not the reports themselves. The document is comprehensive and over 10,000 characters, so it is not a mere announcement of report publication. The content primarily concerns board meeting resolutions and management information, including appointments and remuneration plans. Therefore, the best fitting classification is Board/Management Information (MANG).
2025-04-24 Chinese
第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fourth Supervisory Board of Beijing Yunxingyu Transportation Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 Annual Report, 2024 Annual Financial Settlement Report, 2024 Annual Dividend Distribution Plan, 2024 Internal Control Evaluation Report, 2024 Internal Control Audit Report, and other financial and operational reports. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document is a formal meeting resolution announcement by the Supervisory Board, not the reports themselves. It also includes voting results and procedural details. This type of document fits best under the category of Board/Management Information (MANG), as it concerns supervisory board meeting resolutions and approvals related to company reports and plans, rather than the reports themselves or their publication announcements. The document length (5566 characters) and content confirm it is not a brief publication announcement or a certification letter but a formal board meeting resolution announcement.
2025-04-24 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the total amount of funds raised through stock issuance, the net amount after fees, the timing of fund receipt, and the specific usage of these funds. It includes detailed tables on the balance of raised funds in various bank accounts, the use of idle funds for cash management products, and the progress of investment projects funded by the raised capital. The document also contains verification and audit opinions from an accounting firm regarding the use of the raised funds. The content is focused on the management, storage, and actual use of capital raised from financing activities, rather than a general financial report or earnings release. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and over 8,000 characters, so it is not merely an announcement of a report but the report itself. Therefore, the correct classification is CAP with high confidence.
2025-04-24 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (致同会计师事务所) for the company's 2024 audit. It details the appointment, qualifications, and oversight activities of the auditor but does not contain the audit report itself or detailed financial statements. The document is focused on the audit committee's evaluation and supervision of the auditor's performance, which aligns with the definition of an Audit Report / Information filing. The document length is short (1268 characters), but it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-24 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is a detailed corporate filing from Beijing Yunxingyu Traffic Technology Ltd. It includes comprehensive sections such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and audited financial statements. The document references the fiscal year 2024 and contains extensive financial data, management analysis, risk factors, and audit opinions. It also includes a statement that the audit report was issued with an unqualified opinion by a certified accounting firm. The length of the document (15,000 characters) and the depth of content indicate it is the full official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-24 Chinese
第一创业证券承销保荐有限责任公司关于北京云星宇交通科技股份有限公司2024年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the underwriting and sponsorship company regarding the 2024 annual fundraising funds deposit and usage situation of Beijing Yunxingyu Traffic Technology Co., Ltd. It details the total amount of funds raised, net proceeds, timing, storage, usage, and management of the fundraising proceeds for the year 2024. It includes detailed financial figures, bank account balances, usage progress of fundraising projects, and audit opinions from an accounting firm. The document is a specialized audit and verification report on the use of fundraising proceeds, not a full annual report or earnings release. It is a standalone audit-related report focusing on compliance with fundraising regulations and proper use of funds. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on fundraising funds usage and compliance, not a full annual report or other category. The document length is sufficient and contains substantive financial data and audit opinions, confirming it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-24 Chinese

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