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SHENZHEN YSSTECH INFO-TECH CO.,LTD — Investor Relations & Filings

Ticker · 300377 ISIN · CNE100001RS9 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,496 across all filing types
Latest filing 2024-09-11 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300377

About SHENZHEN YSSTECH INFO-TECH CO.,LTD

https://www.ysstech.com

SHENZHEN YSSTECH INFO-TECH CO.,LTD. specializes in providing comprehensive software solutions and information technology services for the financial services sector. The company focuses on the development and implementation of core business systems for asset management, including investment transaction management, fund accounting, asset valuation, and shareholder registration (TA) systems. Its product suite extends to asset custody, risk management, and data middle-office platforms, supporting the digital transformation of financial institutions. YSSTECH serves a broad client base comprising commercial banks, mutual fund managers, insurance companies, and securities firms. By integrating advanced technologies such as big data and cloud computing, the company delivers scalable and secure infrastructure designed to optimize operational efficiency and regulatory compliance within the capital markets ecosystem.

Recent filings

Filing Released Lang Actions
关于董事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, including resignations of current directors and nominations of new directors. It details the resignation reasons, tenure, shareholdings, and qualifications of the nominees. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board/management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3398 characters, which is consistent with a detailed announcement rather than a full report.
2024-09-11 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 5th Board of Directors of Shenzhen YingShiSheng Information Technology Co., Ltd. It details nominations for board candidates, appointment of a deputy general manager, and the scheduling of an extraordinary general meeting. The content focuses on board and management changes and meeting decisions, with voting results included. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board decisions and management appointments, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed meeting resolutions rather than a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-09-11 Chinese
独立董事候选人声明与承诺（谢芳）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements or declarations about board members or candidates for board positions.
2024-09-11 Chinese
关于协议转让完成过户登记的公告
Major Shareholding Notification Classification · 95% confidence The document is an official announcement regarding the completion of a share transfer registration between major shareholders and a new investor. It details the number of shares transferred, the percentage of total share capital, the transfer price, and the resulting shareholding structure before and after the transfer. It also includes legal compliance statements and commitments from the involved parties. The document does not contain financial statements, earnings data, or management discussion but focuses on changes in share ownership and shareholding structure. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length is about 4044 characters, and it is a full announcement, not just a brief note or a report publication announcement. Therefore, the correct classification is MRQ with high confidence.
2024-08-21 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new deputy general manager at Shenzhen YingShiSheng Information Technology Co., Ltd. It includes details about the individual's qualifications, shareholding, and compliance with regulatory requirements. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-08-16 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 5th Board of Directors of Shenzhen YingShiSheng Information Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2024 semi-annual report, election of a new board committee member, and appointment of a deputy general manager. The document does not contain the actual semi-annual report or financial data but refers to the report being published on the official disclosure website. It also announces changes in board committee membership and senior management appointments. Therefore, the document fits best under Board/Management Information (MANG) as it primarily announces board and management changes and meeting resolutions rather than the report itself or other categories.
2024-08-16 Chinese

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