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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 2023-10-17 Share Issue/Capital Cha…
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
关于变更注册资本及修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shenzhen YingShiSheng Information Technology Co., Ltd. regarding changes in registered capital and amendments to the company's articles of association. It details the repurchase and cancellation of restricted shares due to employee departures, resulting in a change in total shares and registered capital. The document also mentions that the proposal will be submitted to the shareholders' meeting for approval. The content is about capital changes and corporate governance amendments but does not contain full financial statements or detailed financial performance data. The document length is short (788 characters), and it is an announcement of changes rather than a full report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2023-10-17 Chinese
广东华商律师事务所关于深圳市赢时胜信息技术股份有限公司限制性股票激励计划解除限售及回购注销部分限制性股票事宜的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the third release of restricted stock and repurchase cancellation under the 2020 restricted stock incentive plan of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the legal basis, approval process, conditions for lifting restrictions, repurchase cancellation specifics, and compliance with relevant laws and regulations. The document is a standalone legal opinion related to stock incentive plan implementation and repurchase, not a financial report, earnings release, or management discussion. It is not an announcement of voting results or a proxy statement. It is a specialized legal opinion document, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Remuneration Information or Board/Management Information. The document is substantive and over 10,000 characters, so it is not a mere announcement or report publication notice.
2023-10-17 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting (临时股东大会) of Shenzhen YingShiSheng Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, registration methods, and attachments such as proxy forms and attendance registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote on proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 5060 characters, which is sufficient for a detailed meeting notice and proxy materials. Therefore, the correct classification is PSI.
2023-10-17 Chinese
关于回购注销离职股权激励对象所持已获授但尚未解除限售的限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shenzhen YingShiSheng Information Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares held by former employees under the 2020 restricted stock incentive plan. It details the background of the stock incentive plan, the reasons for repurchase (employee departures), the number of shares involved, the repurchase price adjustments, and the legal and supervisory approvals. The document is a formal disclosure about a share repurchase related to stock incentives, not a financial report, earnings release, or management discussion. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares. The document length is over 6000 characters and contains detailed information about the share repurchase transaction, consistent with POS filings.
2023-10-17 Chinese
独立董事关于第五届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding matters discussed at the 10th meeting of the 5th Board of Directors held on October 17, 2023. It focuses on the legality and compliance of the company's 2020 restricted stock incentive plan, including the release of stock restrictions and the repurchase and cancellation of restricted shares from former employees. The document references regulatory guidelines and internal company rules but does not contain financial statements or detailed financial data. It is a formal opinion related to board matters and stock incentive plans rather than a full financial report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-10-17 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen YingShiSheng Information Technology Co., Ltd. It includes decisions on stock incentive plans, stock repurchase and cancellation, changes in registered capital and amendments to the company charter, authorization for a specific stock issuance, and scheduling of a shareholders' meeting. The content focuses on board decisions and corporate governance matters rather than financial results, audit opinions, or regulatory certifications. It is not a full annual or interim report, nor a call transcript or earnings release. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-10-17 Chinese

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