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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 2020-08-05 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
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen YingShiSheng Information Technology Co., Ltd. regarding approval of proposals related to the company's 2020 restricted stock incentive plan and related management measures. It includes voting results and compliance statements but does not contain financial statements or detailed financial data. It is a formal announcement of board/management decisions rather than a full report or financial disclosure. The document length is short (1818 characters), and it is not a report publication announcement or certification. The content fits best under Board/Management Information (MANG) as it relates to supervisory board resolutions and governance decisions about stock incentive plans.
2020-08-05 Chinese
创业板上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance checklist related to a stock incentive plan for a listed company, including internal controls, eligibility of incentive recipients, plan compliance with regulations, and opinions from independent directors and legal advisors. It does not contain financial statements or financial performance data. It is not an announcement or a brief summary but a regulatory compliance self-inspection form. The content is specific to governance and compliance of a stock incentive plan rather than a financial report or announcement. Therefore, it fits best under Regulatory Filings (RNS) as a compliance document that does not fit other specific categories.
2020-08-05 Chinese
2020年限制性股票激励计划（草案）
Governance Information Classification · 95% confidence The document is a detailed plan titled '2020年限制性股票激励计划（草案）' which translates to '2020 Restricted Stock Incentive Plan (Draft)' for Shenzhen YingShiSheng Information Technology Co., Ltd. It includes comprehensive information about the stock incentive plan, such as the purpose, management, scope of participants, stock quantity, pricing, vesting conditions, accounting treatment, and implementation procedures. The document is lengthy (15,000 characters) and contains no indication that it is merely an announcement or a summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or a voting result announcement. It is a corporate governance document related to the company's internal rules and governance practices concerning stock incentives. Therefore, the most appropriate classification is Governance Information (CGR).
2020-08-05 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of Shenzhen YingShiSheng Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items (such as approval of a restricted stock incentive plan), registration methods, and attachments like proxy forms and shareholder registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and instructions for a shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-08-05 Chinese
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a 2020 Extraordinary General Meeting (EGM) of Shenzhen YSSTECH Info-Tech Co., Ltd. It details the solicitation of proxy votes by an independent director for specific agenda items related to a 2020 restricted stock incentive plan. The document includes legal disclaimers, company information, details about the solicitation process, and an attached proxy authorization form. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but rather a solicitation for proxy votes before the meeting. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4807 characters, which is consistent with a detailed solicitation document rather than a brief announcement or a full report. Hence, the classification is PSI with high confidence.
2020-08-05 Chinese
2020年限制性股票激励计划激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is titled as a list of incentive recipients under a 2020 restricted stock incentive plan for Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It contains detailed tables listing the allocation of restricted stock to various management and technical personnel, including names, positions, and share quantities. There is no indication of financial statements, audit opinions, or regulatory certifications. The document is not a brief announcement but a detailed list of incentive plan participants and allocations. This type of document corresponds to disclosures related to share-based compensation plans, which typically fall under announcements of share issues or capital changes. Therefore, the document is best classified as a Share Issue/Capital Change (SHA) filing, as it details the allocation of restricted stock under an incentive plan.
2020-08-05 Chinese

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