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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 2022-04-26 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen YingShiSheng Information Technology Co., Ltd. It details the approval of various reports and proposals including the 2021 Annual Report, 2021 Supervisory Board Work Report, 2021 Internal Control Self-Evaluation Report, 2021 Profit Distribution Plan, 2021 Financial Final Accounts Report, amendments to the Company Articles, Supervisory Board remuneration, Supervisory Board re-election, and the 2022 Q1 Report. However, the document itself does not contain the full reports or financial data but refers to these reports being published separately on the designated disclosure website (cninfo.com.cn). The document is essentially a meeting resolution announcement summarizing decisions and voting results, not the reports themselves. The document length is 2464 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and references other filings but does not contain substantive financial data or the full reports themselves.
2022-04-26 Chinese
关于公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special audit report on the use of non-operating funds and other related party fund transactions for the year 2021 by Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It references an audit report issued on April 25, 2022, and includes a detailed summary table of related party fund usage. The document is issued by a certified public accounting firm and is a standalone audit-related report focusing on a specific aspect of the company's financials, not a full annual report or general financial statement. It aligns with the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific financial matter, not the full annual report or a regulatory filing announcement. The document length is 2119 characters, which is short but contains substantive audit content rather than just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-26 Chinese
独立董事关于第四届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding various matters discussed at the 22nd meeting of the 4th Board of Directors held on April 25, 2022. It covers internal control self-evaluation, asset impairment provisions, profit distribution plans, cash management, authorization for simplified stock issuance, board election nominations, director remuneration, and related party transactions. The content is focused on governance, board decisions, and compliance with laws and regulations, rather than financial statements or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters, director nominations, and governance opinions from independent directors.
2022-04-26 Chinese
2021年年度报告披露提示性报告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (443 characters) indicating that the company's 2021 Annual Report and its summary have been approved and published on an official disclosure website. It does not contain the full annual report itself but informs investors where to find it. According to the 'MENU VS MEAL' rule, such a brief notice about the report's availability is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2022-04-26 Chinese
董事会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes approvals of various reports such as the 2021 Annual Report, 2021 Annual Board Work Report, 2021 Annual General Manager Work Report, 2021 Internal Control Self-Evaluation Report, 2021 Financial Final Report, and others. It also covers proposals related to profit distribution, capital management, board member nominations, and remuneration, all of which are to be submitted to the 2021 Annual General Meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and resolutions. The text repeatedly states that the detailed contents of these reports are available on the official disclosure website (cninfo.com.cn). The document length is about 5,492 characters, which is relatively short for full reports but appropriate for a meeting resolution announcement. Therefore, this document fits the category of AGM Information (AGM-R), as it is the materials and resolutions shared during the Annual General Meeting process, specifically the board meeting preceding the AGM.
2022-04-26 Chinese
公司章程（2022年4月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or any announcement of voting results. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2022-04-26 Chinese

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