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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 2021-02-05 Governance Information
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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '深圳市赢时胜信息技术股份有限公司 对外担保管理制度' which translates to 'Shenzhen Ying Shi Sheng Information Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the principles, approval procedures, management, disclosure, and responsibilities related to the company's external guarantees. It references relevant laws, company bylaws, and regulatory rules, and includes sections on approval authority, disclosure obligations, and responsibilities of management and departments. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report publication announcement or certification. The document is a governance-related internal policy document detailing company rules and procedures regarding external guarantees. Therefore, it fits best under Governance Information (CGR).
2021-02-05 Chinese
公司章程
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, share transfer, shareholder meetings, and other governance matters. It references laws such as the Company Law and Securities Law, and includes sections on shareholder meetings, board of directors, management, and financial accounting systems. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a mere announcement or summary but the actual governance document.
2021-02-05 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen YingShiSheng Information Technology Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's registered capital, share count, and various governance provisions. The document states that the amendments were approved by the board and will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or detailed financial statements included. The document is a formal announcement about governance changes, specifically the revision of the company's bylaws, which falls under governance information rather than a full report or financial filing. Therefore, the appropriate classification is Governance Information (CGR).
2021-02-05 Chinese
第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details decisions made during the 13th meeting of the 4th Supervisory Board, including amendments to the company's articles of association, supervisory meeting rules, change of accounting firm, and a related party transaction waiver. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of board/management decisions and resolutions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2021-02-05 Chinese
内幕信息知情人登记管理制度（2021年2月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' issued by Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities related to insider information. The content is regulatory and governance-related, focusing on compliance with securities laws and insider trading prevention. It does not contain financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a report publication notice but a governance document outlining internal rules and practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5794 characters) supports it being a full policy document rather than a brief announcement or certification.
2021-02-05 Chinese
投资者关系管理制度（2021年2月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It outlines the principles, objectives, responsibilities, and procedures for managing investor relations, including communication methods, disclosure rules, crisis management, and record-keeping. It does not contain financial statements, earnings data, or audit results. Instead, it is a governance and procedural document related to investor relations and corporate communication practices. This fits best under Governance Information (CGR), which covers internal rules and governance practices related to company operations and investor relations.
2021-02-05 Chinese

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