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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 2011-10-25 AGM 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
关于召开2011年第二次临时股东大会提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2011 second extraordinary general meeting (临时股东大会) of 信雅达系统工程股份有限公司. It includes information about the meeting time, voting methods (on-site, online, and independent director proxy voting), agenda items related to a restricted stock incentive plan, instructions for shareholders on how to register and vote, and attachments such as proxy forms and independent director solicitation reports. The content focuses on the notification and procedural details for the shareholders' meeting rather than the meeting materials or results themselves. It is not a full annual report, earnings release, or management report, nor is it a voting results declaration. The document is lengthy (9279 characters) and contains comprehensive meeting notice information, which fits the definition of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual or Extraordinary General Meeting. Therefore, the classification is AGM-R with high confidence.
2011-10-25 Chinese
2011年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2011 second extraordinary shareholders' meeting (临时股东大会会议材料) of 信雅达系统工程股份有限公司. It includes detailed agenda items, voting procedures, and extensive content about a restricted stock incentive plan (限制性股票激励计划), including draft proposals, implementation assessment methods, authorization for the board to handle related matters, and supervisory opinions. The document is comprehensive and contains detailed corporate governance and shareholder meeting materials, including voting rules and legal opinions. It is not a financial report, earnings release, or audit report. It is not a simple announcement or a proxy solicitation but the actual meeting materials for a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the correct classification is AGM-R with high confidence.
2011-10-25 Chinese
关于召开2011年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2011 second extraordinary general meeting (临时股东大会) of 信雅达系统工程股份有限公司. It includes information about the meeting time, location, voting methods (onsite, online, and independent director proxy voting), agenda items (mainly about a restricted stock incentive plan and related matters), instructions for shareholders on how to attend and vote, and attachments such as proxy forms and independent director's solicitation report. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation statement but rather a formal meeting notice with detailed procedural information for shareholders. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (9244 characters) and content confirm it is the meeting notice itself, not just an announcement of a report. Therefore, the classification is AGM-R with high confidence.
2011-10-15 Chinese
A股限制性股票激励计划（草案修订稿）
Board/Management Information Classification · 95% confidence The document is a detailed draft of a restricted stock incentive plan for the company 信雅达系统工程股份有限公司. It includes comprehensive information about the stock incentive plan, such as the purpose, scope, stock allocation, grant conditions, pricing, unlocking conditions, accounting treatment, rights and obligations of the company and incentive recipients, and procedures for granting and unlocking. It also references regulatory compliance with the China Securities Regulatory Commission and requires shareholder approval. The document is not a financial report, earnings release, or management discussion but rather a detailed disclosure about a stock-based incentive plan for management and key employees. This type of document fits best under the category of Board/Management Information (MANG), as it relates to changes and arrangements involving senior management and directors through stock incentives. It is not a simple announcement or proxy solicitation but a full plan document, so it is not RPA or PSI. Therefore, the classification is MANG with high confidence.
2011-10-15 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "Fourth Board of Directors 13th Meeting Resolution Announcement" and details resolutions passed by the board regarding amendments to the company's A-share restricted stock incentive plan. It includes voting results, mentions the need for shareholder approval, and discusses board authorizations related to the stock incentive plan. The document is a formal announcement of board meeting decisions and resolutions, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board decisions and governance matters related to stock incentives. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2011-10-15 Chinese
第四届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 信雅达系统工程股份有限公司 regarding the approval of a restricted stock incentive plan. It includes details about the meeting date, attendance, voting results, and legal compliance statements. There is no indication that this is a full report, financial statement, or earnings release. It is an official announcement of a board meeting decision related to management incentives. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving company management or board activities.
2011-10-15 Chinese

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