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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 2022-05-20 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
关于选举公司董事长及聘任高级管理人员、董事会秘书、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding the election of the company's chairman, appointment of senior management personnel, board secretary, and securities affairs representative. It details the election results, appointment terms, qualifications, and resumes of the appointed individuals. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no audit information, no legal proceedings, no capital changes, and no voting results. The document is clearly about changes in the company's board of directors and senior management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is 6595 characters, which is sufficient for a detailed announcement but does not contain financial statements or other report types. Hence, the classification is MANG with high confidence.
2022-05-20 Chinese
关于召开2021年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 Annual General Meeting (AGM) of Shenzhen YingShiSheng Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2021 annual report, board and supervisory reports, profit distribution, financial statements, remuneration, stock issuance authorization, and amendments to the articles of association), and election of board members and supervisors. The document also contains attachments such as proxy forms and shareholder registration forms. The content is focused on informing shareholders about the AGM logistics and agenda, rather than presenting the actual annual report or financial statements themselves. The document length is 6831 characters, which is substantial but the content is clearly an AGM notice and related materials, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-13 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程). It includes specific amendments to various articles, referencing legal and regulatory requirements, and mentions that the proposal will be submitted to the 2021 Annual General Meeting for approval. The content is regulatory and governance-related, focusing on internal company rules and governance structure changes rather than financial results or management changes. It is not a full annual report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9593 characters) supports it being a full governance report rather than a brief announcement.
2022-04-26 Chinese
独立董事候选人声明（左金兰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6023 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2022-04-26 Chinese
独立董事候选人关于参加独立董事培训并取得独立董事资格证书的承诺函（左金兰）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate. It is a personal declaration related to board membership qualifications, not a financial report, announcement of voting results, or any other regulatory filing. It does not contain financial data or corporate governance rules but is related to board/management information about a director candidate's qualifications. Therefore, it fits best under Board/Management Information (MANG). The document is very short and specific to management candidate information, not a report or announcement of a report.
2022-04-26 Chinese
2021年年度报告
Annual Report Classification · 98% confidence The document is titled "深圳市赢时胜信息技术股份有限公司2021 年年度报告全文" which translates to "Shenzhen Yingshisheng Information Technology Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes signed statements from company officers and auditors, detailed financial metrics for multiple years, and comprehensive business and industry analysis. These characteristics align with the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification document, so it is not classified as RPA or RNS. Therefore, the document is classified as an Annual Report (10-K) with high confidence. FY 2021
2022-04-26 Chinese

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