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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 2019-05-17 Declaration of Voting R…
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
2018年度股东大会的法律意见书
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 2018 Annual General Meeting (AGM) of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting process, and results. The document confirms the legality and validity of the AGM resolutions. It is not the AGM materials or presentations themselves, but a legal opinion on the AGM process and results. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official voting results and validates the AGM proceedings. The document length is sufficient and contains detailed voting results and legal validation, not just an announcement of a report or a brief notice. Therefore, the classification is DVA with high confidence.
2019-05-17 Chinese
关于职工代表大会选举产生第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding the election of a new employee representative supervisor to the company's fourth supervisory board. It includes details about the election process, the term of office, and a brief resume of the elected supervisor. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content focuses on board/management information, specifically about the supervisory board member election and changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2019-04-24 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding the re-election of the board of directors. It details the nomination and qualifications of candidates for the fourth board, including both independent and non-independent directors. The document includes biographical information and confirms compliance with relevant laws and regulations. There is no financial data or report content, but rather an official announcement about changes in the company's board. This fits the category of Board/Management Information (MANG). The document length is about 5964 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2019-04-24 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of Shenzhen YingShiSheng Information Technology Co., Ltd. It includes the date and time of the meeting, agenda items to be voted on (including approval of the 2018 annual report, board and supervisory reports, profit distribution plan, financial statements, reappointment of auditors, capital reduction, amendments to the articles of association, remuneration for directors and senior management, and election of board members and supervisors). It also details voting procedures, registration methods, and proxy authorization forms. The document is not the annual report itself but a formal announcement and notice for the shareholders' meeting where these reports and proposals will be discussed and voted on. The length (8510 characters) and content indicate it is a meeting notice rather than a report or voting results. Therefore, the document fits the category of AGM Information (AGM-R).
2019-04-24 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding amendments to the company's articles of association. It details specific changes to the company's registered capital, share count, and the powers of the chairman, among other governance-related provisions. The document is relatively short (2365 characters) and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a certification or voting result. The content focuses on governance structure and company bylaws amendments, which aligns with governance information filings. Therefore, the document best fits the category of Governance Information (CGR).
2019-04-24 Chinese
关于2018年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2018 annual profit distribution plan by Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the proposed cash dividend per share, the total amount of dividends, and the board, supervisory board, and independent directors' opinions on the proposal. The document states that the profit distribution plan will be submitted to the 2018 annual general meeting for approval. The content focuses on dividend distribution details rather than the full annual report or financial statements. The document length is short (1355 characters) and it is an announcement of a dividend plan, not the dividend payment notice itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2019-04-24 Chinese

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