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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 2025-09-30 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
关于副总经理辞去职务的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager. It details the individual's resignation, remaining role, shareholding, and compliance with relevant regulations. There is no financial data, no mention of a report or meeting results, and it concerns a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report.
2025-09-30 Chinese
广东华商律师事务所关于赢时胜2025年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the convening and procedures of the 2025 first extraordinary general meeting (临时股东会) of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the legal compliance of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legality and procedural correctness of the shareholders' meeting. It is not an announcement of voting results per se but a legal opinion on the meeting's conduct and resolutions. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting resolutions and voting outcomes, supported by legal verification. The document length (5010 characters) and content confirm it is a full legal opinion rather than a brief announcement or a report publication notice.
2025-09-11 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes voting results, meeting procedures, attendance details, and legal opinions on the meeting's validity. The content focuses on shareholder meeting resolutions and voting outcomes rather than financial results or management changes. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a report publication announcement. The document fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of shareholder proposals at a general meeting.
2025-09-11 Chinese
关于持股5%以上股东的一致行动人减持股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a planned reduction in shareholding by a shareholder group holding more than 5% of the company's shares. It details the shareholders involved, the number and percentage of shares to be reduced, the planned timing, and the method of reduction. There is no financial data, earnings information, or management discussion. The document is a regulatory announcement about a shareholder's planned share sale, which fits the category of Major Shareholding Notification (MRQ). The document length is 2823 characters, which is typical for such announcements. Therefore, the appropriate classification is MRQ.
2025-08-20 Chinese
关于子公司诉讼事项的进展公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of a litigation case involving a subsidiary of the company. It details the stages of the lawsuit, involved parties, amounts, court decisions, and the impact on the company. It is not a full audit report or annual report but a specific update on legal proceedings. The document is relatively short (3011 characters) and focuses on legal matters rather than financial statements or management commentary. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2025-08-20 Chinese
会计师事务所选聘制度（2025年8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 会计师事务所选聘制度' which translates to 'Shenzhen Ying Shi Sheng Information Technology Co., Ltd. Auditor Selection System'. It details the procedures, qualifications, and governance related to the selection, reappointment, and replacement of the company's accounting/auditing firm. The content is a policy or governance document outlining internal rules and processes for auditor appointment, including roles of the audit committee, board, and shareholders. There is no financial data, no audit report itself, no announcement of voting results, no earnings or annual report content, nor any transcript or presentation. It is a governance-related document focused on internal rules and procedures for auditor selection. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4857 characters, which is substantive and not a brief announcement or certification, so it is not RPA or RNS. Confidence is high given the clear nature of the document as a governance policy.
2025-08-19 Chinese

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