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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 2018-04-24 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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the third board of directors of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes approvals of the 2017 annual report, financial statements, profit distribution plan, internal control report, and other corporate governance matters. The document also mentions that these reports and proposals will be submitted to the 2017 annual general meeting for approval. The content is typical of a board meeting resolution announcement rather than the full annual report itself. The document length is about 4910 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. The document does not contain the full financial statements or detailed financial analysis but references that these are available on the official disclosure website. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management reports rather than the full annual report or financial statements.
2018-04-24 Chinese
2017年年度报告摘要（已取消）
Annual Report Classification · 95% confidence The document is titled as the "2017 Annual Report Summary" of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and asset information. It also discusses business operations, company structure, changes in accounting policies, and consolidated subsidiaries. The document is comprehensive and covers the company's full financial performance and business overview for the fiscal year 2017. It is not a brief announcement or a presentation but a detailed report. Therefore, it fits the definition of an Annual Report (10-K). FY 2017
2018-04-24 Chinese
关于向银行等金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding the application for a comprehensive credit line from banks and financial institutions. It details the approval of a credit limit up to RMB 500 million, the scope of credit business, and authorization for the general manager to sign related documents. There is no financial statement or detailed financial analysis present, and the document is relatively short (819 characters). It is clearly an update on financing activities rather than a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP).
2018-04-24 Chinese
关于公司控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and other related parties of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes a summary table of non-operating fund occupation and other related party fund transactions for the year 2017. The document references an audit report signed on April 24, 2018, with an unqualified opinion on the 2017 financial statements. The content focuses on compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission regarding related party transactions and fund occupation. The document is not a full annual report or audit report itself but rather a regulatory disclosure or explanation related to audit findings and related party transactions. It does not contain full financial statements or comprehensive financial analysis but is a regulatory disclosure document. Given the nature and length (1632 characters), it is not a full report but a regulatory filing explaining related party fund occupation and referencing the audit report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2018-04-24 Chinese
独立董事2017年度述职报告（兰邦胜）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. for the year 2017. It includes descriptions of attendance at board meetings, independent opinions on major company matters, committee duties, on-site investigations, investor protection efforts, training, and other work related to the director's responsibilities. The content focuses on governance and oversight activities rather than financial results or audit opinions. It is not a full annual report (10-K), audit report, or earnings release. Instead, it is a management/board-related report detailing the independent director's duties and opinions for the year. This fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2018-04-24 Chinese
独立董事2017年度述职报告（胡琴）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual performance report for the year 2017 for Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on major company matters, committee work, investigations, investor protection efforts, training, and other duties performed during the year. The content is a detailed narrative of management and board-related activities and oversight, rather than financial statements or audit results. It does not contain financial data or earnings information, nor is it a regulatory announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member rather than a financial report or regulatory filing.
2018-04-24 Chinese

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