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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
Filings indexed 1,496 across all filing types
Latest filing 2019-04-24 Capital/Financing Update
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
关于控股股东、实际控制人部分股权质押展期的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding the extension of the pledge period of shares held by the controlling shareholder and actual controller. It details the number of shares pledged, pledge start and end dates, pledgee, and the proportion of shares pledged. The document is short (1094 characters) and focuses on share pledge extension information, which relates to shareholding and capital structure changes. It is not a financial report, earnings release, or management discussion. It is not a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities related to share pledges by a major shareholder.
2019-04-24 Chinese
独立董事提名人声明(二)
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length (7022 characters) supports it being a full statement rather than a brief announcement or certification.
2019-04-24 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of new members to the Supervisory Board (监事会) of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the nomination of candidates, their qualifications, and the procedural aspects of the election. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no indication of a shareholder vote result announcement. The content focuses on changes in the supervisory board members, which falls under management or board information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2019-04-24 Chinese
公司章程(2019年4月)
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Shenzhen Ying Shi Sheng Information Technology Co., Ltd., dated April 2019. It contains detailed provisions about the company's organization, shareholder rights, share issuance, share transfer, shareholder meetings, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance structure of the company rather than financial results, audit opinions, or meeting presentations. There is no indication that this is an announcement or a summary; it is the full text of the company's articles of association. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-24 Chinese
独立董事对公司相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement related to various company matters including profit distribution, appointment of auditors, internal control evaluation, use of raised funds, remuneration, related party transactions, accounting policy changes, cash management, and board election nominations. It references compliance with laws, regulations, and company articles, and provides independent opinions on these matters. The document is dated April 23, 2019, and is clearly a formal statement from independent directors rather than a full annual report or audit report. It does not contain full financial statements or detailed financial data but rather opinions on governance and compliance issues, board nominations, and internal controls. This type of document fits best under Board/Management Information (MANG) as it involves board election nominations and independent directors' opinions on company governance and related matters. The document length is 3048 characters, which is relatively short and consistent with an opinion statement rather than a full report. Therefore, the classification is MANG with high confidence.
2019-04-24 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 Annual Report Summary" of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It contains detailed financial data for the year 2018, including revenue, net profit, quarterly financial data, shareholder information, business overview, and management discussion. The presence of comprehensive financial statements, business analysis, and accounting data indicates this is a full annual report rather than a brief announcement or a partial report. The document length (8488 characters) and the detailed content confirm it is the actual annual report summary, not just an announcement or a certification. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2019-04-24 Chinese

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