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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 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
独立董事2016年度述职报告（陈朝琳）
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 2016. It includes descriptions of attendance at board and shareholder meetings, independent opinions on major company matters, committee duties, internal control and audit oversight, investor protection efforts, and training activities. The content is a comprehensive narrative of the director's duties and activities over the year, which aligns with a Management Report or detailed governance-related reporting. It is not a full Annual Report (10-K) or Audit Report (AR), nor is it a brief announcement or certification. The document focuses on the independent director's role and oversight, which fits best under Board/Management Information (MANG). The document length is 3368 characters, which is substantive but not a full financial report. Therefore, the classification is MANG with high confidence.
2017-04-25 Chinese
关于终止部分募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding the termination of a portion of their fundraising investment projects, specifically the "Internet Financial Product Service Platform Project." It details the reasons for termination, including under-subscription of a non-public stock issuance and changes in market conditions. The document includes references to board and supervisory committee approvals, independent director opinions, and the need for shareholder meeting approval. The document is relatively short (3164 characters) and serves as a formal announcement of a corporate action related to capital use and fundraising projects. It does not contain full financial statements or detailed financial performance data, nor is it a transcript, audit report, or management discussion. It is not a report publication announcement since it contains substantive information about the termination decision and related approvals. The content fits best under Capital/Financing Update (CAP) as it concerns changes in the use of raised capital and fundraising project adjustments.
2017-04-25 Chinese
关于举行2016年度网上业绩说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding an online earnings presentation meeting for the 2016 fiscal year results. It mentions the date of the annual report release and invites investors to participate in the earnings explanation session. The document is short (629 characters) and serves as an announcement for an event related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly an AGM Information (AGM-R). However, since it specifically refers to an 'earnings explanation meeting' and invites investors to a presentation, the best fit is Investor Presentation (IP).
2017-04-25 Chinese
独立董事对公司相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on various company matters related to the 2016 fiscal year, including profit distribution, auditor reappointment, internal control self-evaluation, use of raised funds, executive compensation, related party transactions, and termination of certain investment projects. It references the 2016 annual audit report and internal control report but does not contain full financial statements or detailed financial data itself. The document is a formal opinion letter from independent directors, which is typically part of audit or governance disclosures but is not the audit report itself nor the full annual report. The document length is 2572 characters, which is relatively short and consistent with an opinion letter rather than a full report. Therefore, it fits best under Audit Report / Information (AR) as it provides audit-related opinions and internal control evaluation independent of the full annual report. FY 2016
2017-04-25 Chinese
关于闲置募集资金暂时补充流动资金到期归还的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (652 characters) from Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital and the subsequent repayment of those funds. It references previous announcements and approvals but primarily serves to inform about the repayment completion. There is no detailed financial data, no comprehensive report, and no regulatory certification or officer attestation. The document is an update on capital usage and repayment, fitting the category of Capital/Financing Update (CAP).
2017-04-21 Chinese
关于变更《2016年度利润分配及资本公积金转增股本预案》相关内容的公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement from Shenzhen YingShiSheng Information Technology Co., Ltd. regarding changes to the 2016 profit distribution and capital reserve conversion to share capital plan. It includes specifics about dividend distribution, capital increase, shareholder commitments, and historical dividend plans. The document is not a full annual or interim report but rather a formal announcement about changes to a dividend and capital plan, including shareholder and board approvals and commitments. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It is also not a simple brief announcement or a certification letter. The content focuses on dividend distribution and capital structure changes, which aligns with announcements about dividends and capital changes. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV), as it details dividend amounts, payment plans, and related shareholder information.
2017-04-12 Chinese

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