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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
信息披露管理制度（2021年2月）
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including definitions of various reports (annual, interim, quarterly, and temporary reports), disclosure principles, internal controls, and compliance with regulatory requirements. It does not contain actual financial data or results but rather outlines the framework and rules for how the company manages and discloses information to regulators and the public. This is a governance-related document focused on disclosure management practices rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2021-02-05 Chinese
关联交易管理制度
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 关联交易管理制度" which translates to "Shenzhen Ying Shi Sheng Information Technology Co., Ltd. Related Party Transaction Management System." It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and exemptions related to related party transactions. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document is a governance-related internal control and compliance manual rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, the most appropriate classification is Governance Information (CGR), as it details the company's internal rules and governance practices regarding related party transactions.
2021-02-05 Chinese
战略决策委员会议事规则
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 战略决策委员会议事规则', which translates to 'Rules of Procedure for the Strategic Decision Committee of Shenzhen Ying Shi Sheng Information Technology Co., Ltd.' The content details the composition, responsibilities, meeting procedures, and decision-making rules of the company's Strategic Decision Committee, a specialized committee under the board of directors. It is a governance document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit information, voting results, or other report types. The document fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4474 characters, which is sufficient for a detailed governance document. Therefore, the appropriate classification is CGR with high confidence.
2021-02-05 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "深圳市赢时胜信息技术股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shenzhen Ying Shi Sheng Information Technology Co., Ltd." The content extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including types of meetings, notice requirements, voting procedures, proposal submissions, meeting conduct, and resolutions. It does not contain financial statements, audit opinions, earnings data, or management discussions of financial results. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings and corporate governance. Therefore, it fits the category of Governance Information (CGR). The document length (over 12,000 characters) and detailed procedural content confirm it is the actual governance rules document, not merely an announcement or summary.
2021-02-05 Chinese
独立董事关于第四届董事会第十五次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding two matters: the change of the company's accounting firm and the waiver of preemptive rights in a related party transaction. It references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document length is short (895 characters) and it is a formal opinion rather than a full audit report or annual report. This fits the category of Audit Report / Information (AR), as it relates to audit firm appointment and audit-related opinions, but is not a full annual report or financial statement filing. FY 2020
2021-02-05 Chinese
子公司管理制度（2021年2月）
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 子公司管理制度" which translates to "Subsidiary Management System of Shenzhen Ying Shi Sheng Information Technology Co., Ltd." It is a detailed internal policy document outlining the management, financial, operational, and governance controls over the company's subsidiaries. The content includes organizational structure, financial management, investment decision-making, internal audit, personnel management, and other internal control procedures. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related document detailing internal rules and management practices for subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9582 characters) and detailed content support this classification with high confidence.
2021-02-05 Chinese

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