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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 2003-12-26 Board/Management Inform…
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
2003年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from a company's first extraordinary shareholders meeting in 2003. It details the election of board members and supervisors, voting results, and legal compliance statements. There is no financial data or report content, only the announcement of the meeting's resolutions and voting outcomes. This fits the category of Board/Management Information (MANG), as it announces changes in the company's board of directors and senior management. The document length is short and focused on meeting resolutions, not a full report or financial statement.
2003-12-26 Chinese
法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures and legality of a company's 2003 first extraordinary general meeting (临时股东大会). It details the convening, attendance, and voting procedures of the meeting, confirming their compliance with laws and company regulations. It does not contain financial data, earnings, or management discussion, nor is it a report or announcement of financial results. It is not a voting result announcement but a legal opinion on the meeting's conduct. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Regulatory Filings (RNS), which covers miscellaneous regulatory and compliance documents that do not fit other categories.
2003-12-26 Chinese
信 雅 达2003年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2003 First Extraordinary General Meeting" of Hangzhou Xinyada System Engineering Co., Ltd. It contains detailed agenda items, candidate introductions for board and supervisory board elections, voting procedures, and voting ballots. The content focuses on the election of directors and supervisors, voting methods, and the announcement of voting results. There is no financial data, earnings information, or audit content. The document is clearly related to the meeting materials for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting, including agendas and candidate information, fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R covers presentations and materials shared during general meetings. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting materials, not just an announcement or a brief notice, so it is not RPA or RNS.
2003-12-23 Chinese
第一届监事会第六次会议决议公告
Board/Management Information Classification · 90% confidence The document is titled as a resolution announcement from the first supervisory board's sixth meeting, dated 2003-11-26. The content is very short (843 characters) and appears to be an announcement of a board meeting resolution rather than a full report or detailed financial document. There is no indication of financial statements, audit details, or regulatory filings. It is not a report publication announcement since it does not mention any report being attached or published. The document fits best under Board/Management Information (MANG) as it relates to a supervisory board meeting resolution announcement.
2003-11-25 Chinese
第一届董事会第十四次会议决议
Board/Management Information Classification · 95% confidence The document is titled '信 雅 达：第一届董事会第十四次会议决议' which translates to 'Xinyada: Resolution of the 14th Meeting of the First Board of Directors'. This indicates it is a board meeting resolution announcement. The content is very short (842 characters) and does not contain financial data or detailed report content. It is not an annual report, audit report, or financial statement. It is not a regulatory filing or certification. The document is about a board meeting decision, which fits the category of Board/Management Information (MANG).
2003-11-25 Chinese
信 雅 达投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '杭州信雅达系统工程股份有限公司 投资者关系管理制度' which translates to 'Investor Relations Management System of Hangzhou Xinyada System Engineering Co., Ltd.' It outlines the company's policies and procedures for managing investor relations, including communication principles, responsibilities, and methods. It is a governance-related document focusing on internal rules and practices for investor relations management. It does not contain financial statements, audit information, or announcements of specific events like earnings or dividends. It is not a report or announcement of a report but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2092 characters, which is relatively short but the content is substantive governance policy, not a mere announcement or certification.
2003-11-25 Chinese

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