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Sunyard Technology Co.,Ltd — Investor Relations & Filings

Ticker · 600571 ISIN · CNE000001CZ7 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,620 across all filing types
Latest filing 2006-05-31 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600571

About Sunyard Technology Co.,Ltd

https://www.sydtech.com.cn/en/

Sunyard Technology Co., Ltd. provides specialized technology solutions and equipment primarily for the financial services sector. The company develops and implements a wide range of software applications, including banking management systems, risk control platforms, and document imaging solutions. Its hardware portfolio features electronic payment terminals and self-service banking equipment. Beyond product development, the firm offers business process outsourcing (BPO) and technical support services. These offerings aim to streamline digital operations, improve transaction security, and support the modernization of financial infrastructure for institutional clients.

Recent filings

Filing Released Lang Actions
G 信雅达股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Hangzhou Xinyada System Engineering Co., Ltd. It details the procedures, legal basis, and operational rules for convening and conducting shareholders' meetings, including annual and extraordinary general meetings. It does not contain financial data, earnings, audit information, or any report content. Instead, it is a governance document outlining internal rules and processes related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is over 6,000 characters, indicating it is a full document, not a brief announcement.
2006-05-31 Chinese
2005年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2005 Annual General Meeting (AGM) of Hangzhou Xinyaida System Engineering Co., Ltd. It includes voting results on various proposals such as amendments to the company charter, financial reports, profit distribution, auditor appointment, and company name change. The document is titled as an AGM resolution announcement and contains specific voting outcomes and shareholder participation details. It does not contain the full annual report or financial statements but rather the official results and decisions from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2323 characters, which is consistent with an announcement rather than a full report.
2006-05-31 Chinese
G 信雅达董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the procedures, responsibilities, meeting types, voting rules, and other governance-related aspects of the company's board meetings. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of any report publication or announcement. The content is focused on internal governance practices and board meeting protocols, which aligns with the definition of Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2006-05-31 Chinese
G 信雅达监事会议事规则
Governance Information Classification · 100% confidence The document is titled '杭州信雅达系统工程股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the procedures, rules, and governance structure for the supervisory board meetings, including meeting types, proposal procedures, voting, record keeping, and execution of resolutions. There is no financial data, no mention of financial results, no regulatory filings or announcements, no voting results, no executive changes, no legal proceedings, no capital updates, and no investor presentations. The content is focused on internal governance rules and procedures for the supervisory board, which is a governance-related document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance rules document itself.
2006-05-31 Chinese
G 信 雅2005年度达股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2005 Annual General Meeting (AGM) of 杭州信雅达系统工程股份有限公司, dated May 30, 2006. It contains detailed agenda items, proposals, reports from the board and supervisory committee, financial results, profit distribution plans, and voting procedures. The content includes the 2005 annual report and financial statements, board and supervisory reports, audit information, and shareholder voting matters. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials rather than a brief announcement or summary. The presence of detailed financial data, management reports, and formal proposals for shareholder approval aligns with typical AGM materials. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2006-05-25 Chinese
董事会关于2005年度股东大会增加临时提案的补充通知
AGM Information Classification · 95% confidence The document is a notice from the board of directors of Hangzhou Xinyaida System Engineering Co., Ltd. regarding the addition of a temporary proposal to the agenda of the 2005 Annual General Meeting (AGM). It lists various proposals to be discussed at the AGM, including approval of the 2005 annual report, audit fees, board and supervisory reports, financial statements, profit distribution, and a company name change. The document is a supplementary notification about the AGM agenda and proposals, not the actual annual report or financial statements themselves. The document length is short (1004 characters), and it serves as an announcement related to the AGM meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2006-05-18 Chinese

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