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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 2021-05-10 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
股票交易风险提示公告
Regulatory Filings Classification · 95% confidence The document is a stock trading risk warning announcement from Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It references a 2020 annual performance online presentation held on May 7, 2021, but does not contain the actual performance report or detailed financial data. The document is short (798 characters) and serves to inform investors about the company's strategic focus and risk factors, emphasizing caution. It does not present financial statements or detailed analysis, nor is it a certification or voting result. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2021-05-10 Chinese
2020年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2020 by Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It discusses the company's internal control environment, risk assessment, control activities, information and communication, internal supervision, and plans related to internal control. It includes detailed descriptions of internal control measures, evaluation standards for financial and non-financial reporting defects, and corrective actions taken. The document is comprehensive, contains substantive content about internal control effectiveness, and is not merely an announcement or certification. It is not a typical annual report or earnings release but focuses specifically on internal control evaluation and related disclosures. This aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. Therefore, the document should be classified as AR with high confidence. FY 2020
2021-04-27 Chinese
2020年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2020 年度董事会工作报告' which translates to '2020 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and strategic plans for the company during the 2020 fiscal year. The content focuses on the board's work, including meeting frequency, agenda items, execution of shareholder resolutions, and future company strategy. There is no indication that this is a full annual report (10-K) or an earnings release. Instead, it is a detailed report on the board's work and governance activities over the year, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2021-04-27 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 related to company governance, share repurchase conditions, board and shareholder meeting powers, and other internal rules. The document mentions that the proposed amendments will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is a governance-related announcement focusing on internal rules and company bylaws. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2021-04-27 Chinese
独立董事关于第四届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding several matters discussed at the 17th meeting of the 4th Board of Directors held on April 26, 2021. It covers opinions on the 2020 profit distribution plan, internal control self-evaluation report, related party transactions, asset impairment provisions, and cash management. The document is a formal independent directors' report on board meeting matters, not a full annual report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather opinions on specific governance and financial control issues. This fits best under Board/Management Information (MANG), which includes announcements of board-related matters and opinions from directors.
2021-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the approval of various reports and proposals including the 2020 Annual Report, 2020 Supervisory Board Work Report, 2020 Internal Control Self-Evaluation Report, 2020 Profit Distribution Plan, 2020 Financial Final Accounts Report, amendments to the Company Articles, and the 2021 Q1 Report. The document states that the detailed contents of these reports are published separately on the official disclosure website (cninfo.com.cn). The document itself is a meeting resolution announcement and does not contain the full reports or substantive financial data. It is also relatively short (1669 characters). Therefore, it is not the actual Annual Report or Interim Report but an announcement of the Supervisory Board meeting resolutions. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories.
2021-04-27 Chinese

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