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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 2025-04-28 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2024年度述职报告（李荣林）
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. It outlines the director's duties, attendance at board and committee meetings, communication with auditors, and oversight activities during the 2024 fiscal year. The content focuses on governance, compliance with laws and regulations, audit committee activities, and internal control evaluations. It is not a financial report like an annual report (10-K) or interim report, nor is it a brief announcement or certification. The document is a management-related report specifically from an independent director about their annual duties and observations, which fits best under Board/Management Information (MANG).
2025-04-28 Chinese
独立董事提名人声明与承诺（谢芳）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. The document is a regulatory compliance statement related to board nominations, not a report or announcement of financial or corporate actions. It fits best under Board/Management Information (MANG) as it concerns board member nomination and related declarations.
2025-04-28 Chinese
关于公司董事、高级管理人员薪酬的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration of the company's directors and senior management. It details the salary scheme, payment terms, and related policies for directors and senior executives. There is no indication that this is a full report or financial statement, nor is it a proxy solicitation or voting result. It is a disclosure specifically about compensation for top executives and directors, which fits the definition of Remuneration Information (DEF 14A). The document length is short and focused solely on remuneration, confirming it is not a full annual report or management report.
2025-04-28 Chinese
2024年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2024年度财务决算报告 (2024 Annual Financial Final Report) of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. It contains detailed financial statements including balance sheet, income statement, cash flow statement, changes in shareholders' equity, and notes. It also mentions an audit report with a qualified opinion issued by an accounting firm. The document includes comprehensive financial data and analysis for the full fiscal year 2024, such as revenue, profit, assets, liabilities, cash flows, and financial ratios. The length is 7190 characters, which is sufficient for a full report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K) as it covers the full year financial performance and audited financial statements. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-04-28 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen YingShiSheng Information Technology Co., Ltd. regarding the use of idle funds for cash management, specifically investing up to 300 million RMB in low-risk financial products. It details the board meeting resolution approving this investment plan, the investment purpose, risk analysis, and control measures. The document is a formal disclosure of a financing-related activity but does not contain financial statements or quarterly/yearly financial results. It is not an earnings release or annual/interim report. It is an update on the company's capital management activities, specifically cash management and investment of idle funds. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on this financing activity, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2025-04-28 Chinese
董事会关于2024年度保留意见审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation by the board of Shenzhen Ying Shi Sheng Information Technology Co., Ltd. regarding a qualified audit opinion issued by the auditor (Lixin Zhonglian CPA Firm) on the company's 2024 annual financial report. It discusses the basis for the qualified opinion, the reasons, the impact on financial statements, and the company's response measures. The document is not the audit report itself but a board statement explaining the audit report's qualified opinion and related matters. It is not a full annual report, nor a simple announcement of report publication. It fits the category of Audit Report / Information (AR) as it focuses on the audit opinion and related accounting issues without being the full annual report or a regulatory filing or announcement. The document length (1981 characters) is relatively short but contains substantive explanation about the audit opinion and related accounting matters, consistent with AR filings. FY 2024
2025-04-28 Chinese

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