Skip to main content
SHENZHEN YSSTECH INFO-TECH CO.,LTD logo

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
Open in API
Filings indexed 1,496 across all filing types
Latest filing 2025-08-19 Governance Information
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
公司章程（2025年8月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance-related rules. It references Chinese company law and securities law, and includes detailed chapters on financial accounting, auditing, and amendments to the articles. The document is lengthy (15,000 characters) and is a foundational governance document rather than a report of financial performance or an announcement. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result announcement. It is a governance document detailing internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-19 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 5th Supervisory Board of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the meeting attendance, the approval of the 2025 semi-annual report and its summary, and the decision to abolish the Supervisory Board and amend the company's articles of association. The document is an official disclosure of board/management decisions and changes, not the report itself or a financial statement. It is not a full financial report but an announcement of board resolutions and governance changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it does not contain financial data or detailed report content, so it is not an Annual Report or Interim Report. Confidence is high due to clear meeting and resolution content.
2025-08-19 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东会) of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, registration methods, and attachments such as proxy forms and registration forms. There is no financial data or report content, but rather an announcement and procedural details for a shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4796 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement. Therefore, the correct classification is PSI.
2025-08-19 Chinese
关联交易管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the principles, definitions, decision-making procedures, disclosure requirements, and exemptions related to related party transactions for the company 深圳市赢时胜信息技术股份有限公司. The content is a governance policy document detailing internal rules and procedures for managing related party transactions, including board and shareholder meeting approvals, disclosure obligations, and regulatory compliance references. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. It is a governance-related document focused on internal control and compliance with regulatory requirements for related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6337 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-08-19 Chinese
独立董事工作制度（2025年8月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, election, and responsibilities of independent directors in the company. It references relevant laws, regulations, and governance codes, and outlines internal governance policies. There is no financial data, no audit results, no earnings information, no voting results, no capital changes, no legal proceedings, no merger or acquisition activity, and no report publication announcement. The document is a governance-related internal policy document focusing on board structure and director duties. Therefore, it fits the category of Governance Information (CGR). The document length (6913 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-19 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen YingShiSheng Information Technology Co., Ltd. regarding the cancellation of the Supervisory Board and the revision of the company's Articles of Association (Company Charter). It includes extensive legal and governance-related text, referencing compliance with company law, securities law, and stock exchange rules. The content focuses on corporate governance structure changes, shareholder rights, board responsibilities, and procedural rules. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, but rather a governance-related announcement about structural changes and amendments to the company's bylaws. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-19 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.