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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 2003-03-20 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
补充更正公告
Board/Management Information Classification · 95% confidence The document is a supplementary correction announcement related to disclosures made about board meeting resolutions and shareholder meeting agenda items. It details corrections and additions to previously published meeting notices and resolutions, including board authorizations and committee establishments. There is no financial data, earnings information, or detailed report content. The document is an announcement correcting and supplementing prior disclosures about board and shareholder meeting matters, which fits the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a voting result announcement or proxy solicitation. Therefore, the best classification is MANG with high confidence.
2003-03-20 Chinese
第一届董事会第十次会议决议
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the first board of directors of Hangzhou Xinyada System Engineering Co., Ltd., held on March 18, 2003. It includes approval of the 2002 annual president's report, board report, financial statements, profit distribution plan, and the 2002 annual report and summary. It also contains information about the upcoming 2002 annual shareholders meeting, including date, location, agenda, and attendance details. The document further includes the appointment of independent directors, committee formations, and supervisory board meeting resolutions. The content is comprehensive and includes substantive financial data and corporate governance decisions for the 2002 fiscal year. This matches the characteristics of an Annual Report (10-K) filing, as it covers the full financial performance and company activity for the year 2002. It is not merely an announcement or a proxy statement, but a full report with detailed financial and governance information.
2003-03-19 Chinese
信 雅 达2002年年度报告
Annual Report Classification · 100% confidence The document is titled '杭州信雅达系统工程股份有限公司 2002 年年度报告' which translates to 'Hangzhou Sunyard System Engineering Co., Ltd. 2002 Annual Report'. It contains detailed financial data for the year 2002, including profit, net profit, cash flow, and shareholder equity changes. It also includes comprehensive sections such as company basic information, accounting data, shareholder changes, board and management details, governance structure, and financial reports. The length is substantial (15,000 characters) and the content is consistent with a full annual report rather than a brief announcement or a certification. There is no indication that this is merely an announcement or a presentation. Therefore, this document fits the definition of an Annual Report (10-K).
2003-03-19 Chinese
第一届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a board meeting resolution announcement from Hangzhou Xinyada System Engineering Co., Ltd. It details decisions made by the first board of directors, including appointments of vice presidents and organizational changes. There is no financial data, no mention of annual or quarterly reports, and no indication of shareholder voting results. The content fits the category of Board/Management Information, as it announces changes in senior management and organizational structure.
2003-02-25 Chinese
迁址
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's office relocation, providing the new address and contact details. It does not contain financial data, regulatory filings, or any report-related content. The length is only 485 characters, indicating it is a brief notice. This fits none of the financial report categories but is a general regulatory announcement about company information. Therefore, it is best classified as a Regulatory Filing (RNS).
2003-01-08 Chinese
信 雅 达上市公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 杭州信雅达系统工程股份有限公司, dated December 2002. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or other financial performance information. The content is focused on the internal rules and governance structure of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2002-12-26 Chinese

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