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SHANGHAI YANHUA SMARTECH GROUP CO.，LTD. — Investor Relations & Filings

Ticker · 002178 ISIN · CNE1000007S7 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,131 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002178

About SHANGHAI YANHUA SMARTECH GROUP CO.，LTD.

https://www.chinaforwards.com

Shanghai Yanhua Smartech Group Co., Ltd. provides integrated smart city solutions and intelligent building systems. The company specializes in the convergence of information technology and urban infrastructure, offering services across smart medical care, intelligent building automation, smart energy management, and digital transportation. Its service portfolio encompasses the entire project lifecycle, including strategic consulting, system design, software development, system integration, and technical operation and maintenance. Utilizing Internet of Things (IoT), big data, and cloud computing, the group develops specialized platforms for energy efficiency, public safety, and facility management. These solutions are designed to optimize resource allocation and enhance operational safety for commercial complexes, public institutions, and healthcare facilities. The group focuses on delivering data-driven management tools that support sustainable urban development.

Recent filings

Filing Released Lang Actions
2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 84% confidence The document is a formal legal opinion letter issued by the company’s law firm in connection with the company’s 2025 Annual General Meeting (AGM). While it provides opinions on convening procedure, attendee qualifications, and voting procedures, it also includes the official vote tallies for each resolution. Thus the most specific matching category is Declaration of Voting Results (DVA), which covers official results from shareholder votes at an AGM.
2026-05-19 Chinese
关于举办2025年度业绩说明会的公告
Regulatory Filings Classification · 45% confidence The document is an announcement by Shanghai Yanhua Intelligent Tech Co. Ltd. regarding the scheduling and format of its 2025 annual performance explanation meeting (业绩说明会). It contains no financial results, no attached report, and is purely an event notice for investors to submit questions. It is not a financial report, transcript, or detailed investor presentation – rather, it is a regulatory announcement that does not fit any more specific category. Therefore, it should be classified as a general Regulatory Filing (RNS).
2026-05-11 Chinese
上市公司2025年度营业收入扣除情况表
Regulatory Filings Classification · 75% confidence The document is a standalone “营业收入扣除情况表” (Operating Revenue Deduction Statement) showing a detailed table of revenue and deductions for the fiscal year. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it an announcement of a report publication (does not say “is attached” or “will be published”). It also does not fit any of the specialized categories like Earnings Release, Call Transcript, Board Changes, or Share Issue. Therefore, it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-22 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is the “Work Rules of the Board Audit Committee” of Shanghai Yanhua Intelligent Technology (Group) Co., Ltd. It sets out the composition, responsibilities, decision procedures, and meeting rules of the audit committee, which is a sub-committee of the board. This is clearly an internal governance document detailing the company’s internal rules and board practices rather than a financial report, earnings release, or transaction announcement. Therefore, it best fits the Governance Information category (CGR).
2026-04-22 Chinese
募集资金专项存放及使用管理办法
Governance Information Classification · 88% confidence The document is not a financial report or announcement but a detailed policy/manual titled “募集资金专项存放及使用管理办法” outlining internal rules, procedures, and governance around the deposit, management, and use of funds raised by Shanghai YanHua Intelligent Technology (Group) Co., Ltd. It specifies board approvals, supervisory agreements, approvals for fund usage, internal controls, and disclosure obligations under securities laws and exchange rules. This fits squarely under “Governance Information” (code CGR), which covers reports detailing a company’s internal rules and governance practices. It is not an announcement of a report release (RPA) or any of the other categories.
2026-04-22 Chinese
董事会秘书工作制度
Governance Information Classification · 89% confidence The document is entirely devoted to the internal ‘Board Secretary Work System’ of Shanghai Yanhua Intelligent Technology (Group) Co., Ltd., detailing governance procedures, roles, responsibilities, and compliance processes in line with company bylaws and securities regulations. It is not a financial report, earnings release, management change announcement, or other transactional notice, but rather a set of internal governance rules. This matches the definition of a Governance Information filing.
2026-04-22 Chinese

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