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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 2016-02-18 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2016年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2016 first extraordinary general meeting (临时股东大会) of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items (mainly election of board members and supervisors), registration methods, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the vote or the meeting itself. It is not a report of voting results, nor a management or financial report. The document is lengthy (6571 characters) and contains detailed meeting notice information, which fits the category of AGM Information (AGM-R) as it is the presentation and materials shared for the Annual or Extraordinary General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-02-18 Chinese
关于选举第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes voting results and biographical details of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes, specifically the election of a supervisory board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so it is not RPA or RNS.
2016-02-18 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board composition and director nomination, which aligns with announcements related to board or management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6279 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2016-02-18 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial performance, no voting results, no management changes, and no mention of any report publication. The content is focused on board/management information specifically related to director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements, not just an announcement or certification, so it is not RNS or RPA.
2016-02-18 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board/management matters, specifically the nomination of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements about the nominee's qualifications and compliance, confirming it is not a brief announcement or certification but a substantive management-related disclosure.
2016-02-18 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the impact on board composition, and the company's plan to nominate a replacement. There is no financial data, no mention of a report or meeting materials, and it focuses solely on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report but a direct management change notice.
2016-01-27 Chinese

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