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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 2011-02-25 Regulatory Filings
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
2011年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a 2011 first extraordinary shareholders' meeting of a company. It details the legality of the meeting's call, attendance, voting procedures, and resolutions passed. It does not contain financial statements, management discussion, or financial results. It is not a report itself but a legal opinion related to a shareholders' meeting. This type of document does not fit into financial reports or announcements of voting results but is best classified as a Regulatory Filing (RNS) because it is a compliance/legal document related to corporate governance and regulatory requirements.
2011-02-25 Chinese
2011年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2011 first extraordinary general meeting (临时股东大会) of 信雅达系统工程股份有限公司. It details the voting results on amendments to the company's articles of association (公司章程), including specific changes to board and chairman authorities. The document includes legal opinions confirming the meeting's compliance with laws and regulations. It is a formal announcement of shareholder meeting decisions and voting outcomes, not a full report or presentation. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1980 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2011-02-25 Chinese
公司章程（2011年2月）
Governance Information Classification · 100% confidence The document is the company's Articles of Association (章程), which is a detailed governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and meeting procedures. It includes chapters on general provisions, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other governance-related rules. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance document, not an announcement or summary.
2011-02-25 Chinese
2011年第一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 first 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 the meeting agenda, rules, and a proposal to amend the company's articles of association (公司章程). The content focuses on the meeting procedures, shareholder rights, and detailed proposed amendments to governance documents. There are no financial statements, earnings data, or audit opinions present. The document is a set of meeting materials for a shareholder meeting, not the meeting minutes or voting results. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 3,000 characters, consistent with meeting materials rather than a full report or announcement. Therefore, the classification is AGM-R with high confidence.
2011-02-15 Chinese
第四届董事会第六次会议决议暨召开2011年第一次临时股东大会公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the fourth board of directors and the notice of the 2011 first extraordinary general meeting of shareholders. It includes details about the meeting date, agenda items (such as amendments to the company charter), voting results, and procedural information for shareholders to attend and vote. There are no financial statements or detailed financial data presented. The document is primarily a formal announcement of board decisions and the calling of a shareholders meeting, not a full report or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2011-01-28 Chinese
资金运营管理办法（2011年1月）
Regulatory Filings Classification · 90% confidence The document is titled as a "资金运营管理办法" which translates to "Funds Operation Management Measures". It outlines the company's internal policies and procedures for managing idle funds, asset allocation strategies, organizational structure, risk control, and reporting mechanisms. It includes details about the investment scope, asset allocation limits, approval processes, and risk controls. The document is signed off by the company's board of directors and includes a template for a monthly statistical report. There are no financial statements, earnings data, or regulatory filings referenced. The content is focused on internal management policies rather than financial results or external reporting. This fits best under a regulatory or internal governance-related filing. However, since it is a policy document related to fund management and internal controls, and not a governance structure report or remuneration report, the closest fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not fit other categories.
2011-01-28 Chinese

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