Skip to main content
S

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

Ticker · 002178 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 2,129 across all filing types
Latest filing 2026-04-22 Audit Report / Informat…
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年年度审计报告
Audit Report / Information Classification · 1% confidence The document is titled “审计报告” and contains a detailed auditor’s opinion, basis of opinion, key audit matters, and auditors’ responsibilities sections issued by a CPA firm. It constitutes a standalone audit report on the company’s 2025 financial statements rather than a full annual report or mere announcement. Therefore, it matches the definition of an Audit Report / Information (Code: AR).
2026-04-22 Chinese
2025年年度报告
Regulatory Filings
2026-04-22 Chinese
关于使用闲置自有资金购买理财产品额度的公告
Regulatory Filings Classification · 1% confidence The document is a company announcement (公告) regarding the use of idle own funds to purchase financial products. It is not reporting results, changing board composition, issuing shares, or publishing a full report; it does not fit specific categories like CAP (financing activities), IR (quarterly report), or others. It is a general regulatory announcement, so it falls under the fallback category "Regulatory Filings (RNS)."
2026-04-22 Chinese
关于2026年董事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an official announcement detailing the 2026 compensation scheme for the company’s board of directors and senior management, including specific salary amounts, performance pay, and incentive structures. It does not announce board changes, financial results, or other transaction matters but focuses solely on remuneration policies and figures. This matches the “Remuneration Information” category.
2026-04-22 Chinese
2025年度独立董事（马晓鲁）述职报告
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and is a detailed performance report by the company’s independent director covering board and committee attendance, governance practices, independence status, communication with auditors, and other corporate governance matters. It is not an earnings release, capital update, or change in management, nor is it merely a short announcement of a filing. It falls squarely under governance disclosures, so it is classified as Governance Information (CGR).
2026-04-22 Chinese
分公司、子公司管理制度
Governance Information Classification · 1% confidence The document is an internal “分公司、子公司管理制度” (branch and subsidiary management system) outlining the company’s governance rules, management controls, and organizational procedures. It is not an announcement of financials, earnings, or regulatory filing, nor is it a Q&A, equity transaction, or dividend notice. It directly details internal rules and governance practices. Therefore it fits the “Governance Information” category (CGR).
2026-04-22 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.