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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 2019-04-24 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
独立董事2018年度述职报告（胡琴）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Work Report" for Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, on-site investigations, investor protection efforts, and training during the 2018 fiscal year. The content is a detailed report of the independent director's duties and activities over the year rather than a general annual report or financial statement. It is not a certification, announcement, or proxy solicitation. The document length is about 3,031 characters, which is relatively short but contains substantive content about board and management activities. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. Therefore, the classification is MANG with high confidence.
2019-04-24 Chinese
独立董事关于公司第三届董事会第二十三次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters related to the company's board meeting, specifically about the reappointment of the 2019 audit firm and anticipated related party transactions. It references governance documents and audit firm qualifications but does not contain financial statements or detailed audit results. The document is short (802 characters) and serves as a formal opinion or certification related to governance and audit matters rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS), which covers officer certifications, attestations, and governance-related filings that do not constitute full reports.
2019-04-24 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2018, issued by a registered accounting firm with a registration number (天职业字[2019]23385号). It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and includes full financial statements such as balance sheet, income statement, and cash flow statement. The content is comprehensive and includes substantive financial data and analysis, not just a brief announcement or certification. Therefore, this document is a standalone audit report rather than a full annual report or other filing type. FY 2018
2019-04-24 Chinese
2018年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (480 characters) stating that the company's 2018 Annual Report and its summary were approved and will be disclosed on a specified website. It does not contain the actual report or financial data but informs investors about the availability of the report. According to the 'Menu vs Meal' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2019-04-24 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes approvals of various reports such as the 2018 Annual Report, Board Work Report, General Manager Work Report, financial statements, profit distribution plan, internal control report, and other corporate governance matters. The document also discusses nominations for the new board, changes in accounting policies, and plans for the upcoming shareholders' meeting. The text repeatedly states that the detailed contents of these reports are available on the official disclosure website (cninfo.com.cn), indicating that this document itself is not the full annual report but a board meeting resolution announcement summarizing decisions and referring to the full reports elsewhere. The document length is 6239 characters, which is relatively short for a full annual report but typical for a board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting full financial statements or detailed financial analysis. Therefore, this document is best classified as Board/Management Information (MANG), as it primarily announces board meeting resolutions and management decisions rather than the full annual report or financial statements.
2019-04-24 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告全文" (2018 Annual Report Full Text) of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, risk factors, business overview, and governance information. The document length is substantial (15,000 characters), and it includes comprehensive financial figures, business descriptions, and management commentary for the full fiscal year 2018. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-24 Chinese

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