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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 2018-08-17 AGM 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
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2018 first extraordinary general meeting (临时股东大会) of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the meeting's date, time, location, agenda, voting procedures, and registration methods. It does not contain financial statements or results but is an announcement about convening a shareholders' meeting and related procedural information. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during or about the Annual or Extraordinary General Meeting. The document is about a shareholders' meeting notice, not the results or voting outcomes, so it is not a Declaration of Voting Results (DVA). The document length is under 5,000 characters, but it is not merely announcing the publication of a report, so it is not RPA. Therefore, the best classification is AGM Information (AGM-R).
2018-08-17 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the third board of directors of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items such as nomination of a non-independent director candidate and the proposal to convene an extraordinary general meeting. The document does not contain financial statements or detailed financial analysis, nor does it present a full report. It is an announcement of board decisions and meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1126 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2018-08-17 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 a statement of independent directors expressing their independent opinions on the nomination of a non-independent director candidate. It references compliance with regulatory guidelines and company bylaws, and it is a formal opinion related to board matters. There is no financial data, no report publication, no voting results, or other types of filings such as earnings or annual reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2018-08-17 Chinese
东吴证券股份有限公司关于公司2018年半年度跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2018 Half-Year Tracking Report' by Dongwu Securities Co., Ltd. regarding Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes detailed sections on sponsorship work overview, company issues and measures, shareholder commitments, and other matters. The content focuses on monitoring and reviewing the company's compliance, governance, and financial activities during the half-year period of 2018. The document contains substantive financial and operational information for a period shorter than a full fiscal year, consistent with an interim or quarterly report. The document length is 2757 characters, which is relatively short but contains detailed substantive content rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-14 Chinese
关于回购注销部分限制性股票的减资公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares held by former employees, resulting in a reduction of registered capital. It includes legal references about creditor rights and the procedural aspects of the capital reduction. There is no financial data, earnings information, or detailed report content. The document is a formal notice about a capital change event (share repurchase and cancellation) rather than a full financial report or earnings release. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and it is not a report publication announcement or certification, so SHA is appropriate.
2018-08-14 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the third board of directors of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes approvals of the 2018 semi-annual report and its summary, a special report on the use of raised funds, stock repurchase and cancellation related to restricted stock incentive plans, changes in registered capital and amendments to the articles of association, and guarantees for a subsidiary's bank credit. The document contains voting results and detailed explanations of each agenda item. It references the 2018 semi-annual report but does not contain the report itself; instead, it states that the report is published on the designated disclosure website. The document is a board meeting resolution announcement, focusing on board decisions and management matters such as stock incentive plans and capital changes. This fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive board resolutions and management decisions. Therefore, the correct classification is MANG with high confidence.
2018-08-14 Chinese

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