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Sichuan Jiuyuan Yinhai Software Co.,Ltd — Investor Relations & Filings

Ticker · 002777 ISIN · CNE1000024L7 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,172 across all filing types
Latest filing 2026-05-24 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002777

About Sichuan Jiuyuan Yinhai Software Co.,Ltd

https://www.yinhai.com

Sichuan Jiuyuan Yinhai Software Co.,Ltd. provides specialized information technology solutions and services focused on medical insurance, social security, and digital government. The company develops integrated platforms for human resources management, medical insurance settlement, and public health information systems. Its portfolio includes digital governance tools, smart city infrastructure, and specialized applications for civil affairs and housing fund management. The company delivers technical consulting, system integration, and operation maintenance services to public sector clients. By leveraging advanced data processing and cloud computing, it facilitates the modernization of administrative processes and public service delivery. Its solutions are designed to support large-scale data management and secure information exchange across various government departments and medical institutions.

Recent filings

Filing Released Lang Actions
关于关联交易的公告
Regulatory Filings Classification · 80% confidence The document is an official announcement of related party transactions (“关联交易公告”) by a Shenzhen-listed company, detailing transaction parties, amounts, pricing, board and independent director approvals, and other disclosure requirements. This type of disclosure does not fall under financial reports (10-K, IR), management changes, dividends, share issues, M&A, or other specific categories but is a general regulatory disclosure mandated by the exchange. Therefore it is best classified as a Regulatory Filing (RNS).
2026-05-24 Chinese
第六届董事会独立董事第十二次专门会议决议
Regulatory Filings Classification · 75% confidence The document is a formal resolution of the independent directors’ special meeting, detailing approvals of internal governance matters (performance appraisal schemes and related‐party contract transactions) under Shenzhen Stock Exchange rules. It does not announce management changes (MANG), shareholder vote results (DVA), financial statements (10-K/IR), or an investor presentation (IP). It is a compliance/regulatory filing of board resolutions and thus falls into the miscellaneous “Regulatory Filings” category.
2026-05-24 Chinese
关于公司控股股东、实际控制人拟将发生变更的提示性公告
Major Shareholding Notification Classification · 85% confidence The document is a Chinese “提示性公告” notifying investors of a proposed change in the company’s controlling shareholder and actual controller via share transfers by the current first and second largest shareholders. It discloses current shareholdings, intended transfer volumes and percentages, and the potential impact on control. This matches a Major Shareholding Notification (MRQ) – i.e. notification of changes in significant share ownership levels. It is not an earnings or annual report, not a management change, not a voting or dividend notice, nor a regulatory notice of a different type. Therefore, the correct classification is MRQ.
2026-05-12 Chinese
关于召开2025年年度股东会通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2025 Annual General Meeting (AGM) of Sichuan Jiuyuan Yinhai Software Co., Ltd. It includes the meeting date, voting procedures, proposal codes, and descriptions of the proposals to be voted on, such as the 2025 financial report, internal control reports, profit distribution plan, board work report, and other related documents. The document does not contain the actual financial reports or detailed financial data but rather serves as a notice to shareholders about the upcoming AGM and the agenda items to be discussed and voted upon. The document length is 3950 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the classification rules, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about the AGM.
2026-03-26 Chinese
董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the supervision of the accounting firm (auditor) for the company's 2025 annual financial report and internal control audit. It includes information about the auditor's qualifications, audit scope, communication with management, and the audit committee's evaluation of the auditor's performance. The document references the 2025 annual audit and the auditor's issuance of an unqualified audit opinion on the 2025 financial statements. It is not the annual report itself but a standalone audit-related report focusing on the auditor's supervision and performance. The document length is 2867 characters, which is relatively short but contains substantive content about the audit process and results, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2025
2026-03-26 Chinese
非经营性资金占用及其他关联资金往来情况专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a '专项报告' (Special Report) issued by the accounting firm 四川华信 (Sichuan Huaxin Group CPA) for 四川久远银海软件股份有限公司 (Sichuan Jiuyuan Yinhai Software Co., Ltd.). It specifically addresses the 2025年度非经营性资金占用及其他关联资金往来情况 (2025 non-operating fund occupation and other related party fund transactions). The report includes an auditor's opinion, references the 2025 financial statements audited previously, and provides a detailed summary table of related party transactions and non-operating fund usage. The document is a standalone audit-related report focusing on a specific regulatory requirement about related party transactions and non-operating fund usage, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit conclusions and detailed financial data related to the special topic. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific issue, separate from the full annual report. The document length (5188 characters) supports it being a full report rather than a brief announcement. Therefore, the correct classification is AR with high confidence. FY 2025
2026-03-26 Chinese

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