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 2017-04-25 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
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the third board of directors of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes approvals of the 2016 Annual Report, 2016 Board Work Report, 2016 General Manager Work Report, 2016 Financial Final Report, profit distribution plan, 2017 financial budget, reappointment of the accounting firm, internal control self-evaluation report, and other governance matters. The document repeatedly states that these reports are available on the China Securities Regulatory Commission designated disclosure website, indicating this document is not the reports themselves but a board meeting resolution announcement. The document also includes voting results and mentions that these matters will be submitted to the 2016 Annual General Meeting for approval. The content is consistent with a Board/Management Information filing, as it announces board meeting decisions and management reports rather than providing the full reports or financial statements. The document length (5203 characters) and detailed meeting resolutions support this classification rather than a simple announcement or a full annual report. Therefore, the appropriate classification is Board/Management Information (MANG).
2017-04-25 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the 2017 fiscal year. It references the auditor's qualifications, the board and supervisory meetings approving the reappointment, and the independent directors' opinion on the auditor's past work and the reappointment. The document does not contain actual audit reports or financial statements but rather announces the decision to continue the auditor engagement. The document length is short (1029 characters) and it is an announcement rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit information and auditor appointment, but since it is an announcement of auditor reappointment and independent director opinion on audit work, it is not a full audit report or annual report. It is not a Regulatory Filing (RNS) because it is a formal announcement about audit firm reappointment, which is a typical audit-related disclosure. Hence, the classification is AR with high confidence. FY 2016
2017-04-25 Chinese
东吴证券股份有限公司关于公司终止部分募投项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Dongwu Securities regarding the termination of a specific fundraising investment project by Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It discusses the background of the non-public stock issuance, the use of raised funds, reasons for terminating the project, and the approvals from the board, supervisory committee, and independent directors. It also includes the sponsor's verification opinion and mentions the need for shareholder meeting approval. The document is regulatory in nature, related to fundraising and capital use, but it is not a full financial report or earnings release. It is a specialized verification opinion on a capital project termination, which fits best under Capital/Financing Update (CAP) as it deals with fundraising and capital structure changes and updates on the use of raised funds. The document length is 3154 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
2017-04-25 Chinese
东吴证券股份有限公司关于公司《2016年度内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a verification opinion on the "2016年度内部控制自我评价报告" (2016 Annual Internal Control Self-Evaluation Report) of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It is issued by Dongwu Securities Co., Ltd., the sponsor institution. The content extensively discusses the company's internal control environment, risk assessment, control activities, information and communication, internal supervision, and internal control evaluation work. It includes detailed descriptions of internal control principles, systems, and defect recognition standards. The document is a verification or audit opinion on the internal control self-evaluation report rather than the report itself. It does not contain full financial statements or comprehensive financial data but focuses on internal control compliance and effectiveness. The document length is over 12,000 characters, indicating it is not a brief announcement. Given the nature of the document as an audit or verification opinion on internal control, it fits best under the category of Audit Report / Information (AR). FY 2016
2017-04-25 Chinese
2016年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016 年度内部控制自我评价报告' which translates to '2016 Annual Internal Control Self-Evaluation Report'. It is issued by Shenzhen Ying Shi Sheng Information Technology Co., Ltd. The content extensively discusses the company's internal control system, its effectiveness, risk assessment, control activities, information and communication, and internal supervision. It includes detailed descriptions of internal control principles, governance structure, audit committee roles, and internal control evaluation results. The document is a comprehensive report on the company's internal control evaluation for the fiscal year 2016, including conclusions on the effectiveness of financial reporting internal controls and non-financial internal controls. It is not a general annual report (10-K), nor an audit report (AR) in the sense of an external auditor's opinion, but rather a self-evaluation report on internal controls. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report focused on internal control evaluation and related audit information, not the full annual report or other categories. The document length (over 12,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2016
2017-04-25 Chinese
2016年度募集资金存放与使用情况的专项报告（已取消）
Capital/Financing Update Classification · 95% confidence The document is titled as a "2016年度募集资金存放与使用情况的专项报告" which translates to "Special Report on the Storage and Use of Raised Funds for the Year 2016." It details the amounts raised from public and non-public stock issuances, the use and balance of these funds, and compliance with regulatory requirements. It includes tables showing the use of funds, investment projects, and management of raised funds. The document references regulatory approvals and audit verification reports related to fundraising. This is a detailed report specifically about the use and management of capital raised by the company, not a general annual report or earnings release. It is not an announcement of a report but the report itself, with substantive financial data on fundraising and capital usage. Therefore, it fits best under the category Capital/Financing Update (CAP).
2017-04-25 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.