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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
Filings indexed 1,620 across all filing types
Latest filing 2009-11-24 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
关于会计师事务所名称变更的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the change of the name of the company's audit firm for the 2009 fiscal year. It does not contain any financial statements, audit results, or detailed audit information. It is a formal notification about the auditor's name change, which is related to audit but is not an audit report itself. The document length is only 370 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2009-11-24 Chinese
2009年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2009 first extraordinary general meeting of shareholders of 信雅达系统工程股份有限公司. It details voting results on director resignation and appointment, confirms the legality and validity of the meeting and voting procedures, and includes references to legal opinions and meeting records. There is no financial data, no report attached or referenced as being published, and no mention of annual or interim reports. The content is clearly about the declaration of voting results from a shareholder meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2009-11-17 Chinese
2009年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures and legality of a company's 2009 first extraordinary shareholders' meeting. It discusses the convening, attendance, and voting procedures of the meeting, confirming their compliance with laws and regulations. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's conduct. This type of document is best classified under Legal Proceedings Report (LTR) as it relates to legal compliance and opinions on corporate governance matters.
2009-11-17 Chinese
2009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 2009 first 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 the meeting agenda, rules, proposals for resignation and nomination of independent directors, and voting procedures. It is clearly related to a shareholders meeting and contains detailed meeting materials and agenda items, including voting on board member changes. There is no financial data or earnings information, nor is it a report publication announcement. The content fits the category of materials shared during a shareholders meeting, specifically an extraordinary general meeting. Therefore, the document is best classified as AGM Information (AGM-R). The document length is 2322 characters, which is consistent with meeting materials rather than a full report or announcement.
2009-11-09 Chinese
第三届董事会第二十七次会议决议暨召开2009年第一次临时股东大会公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 信雅达系统工程股份有限公司 regarding resolutions passed at a board meeting and the convening of an extraordinary general meeting (EGM) in 2009. It includes details about director resignations, nominations, appointments, and the scheduling of a shareholder meeting. The content focuses on board and management changes and meeting arrangements rather than financial results or reports. There is no indication of financial statements or earnings data. The document is not a report itself but an announcement of board decisions and meeting notices. Therefore, it fits best under Board/Management Information (MANG). The document length is 3471 characters, which is relatively short and consistent with an announcement rather than a full report.
2009-10-30 Chinese
2009年度业绩预盈公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2009, indicating expected profitability and comparing it to the previous year's loss. It explicitly states that the forecast is preliminary and unaudited, with detailed data to be disclosed in the full annual report later. The document is short (587 characters) and serves as an earnings preview rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key points without full financial statements.
2009-10-30 Chinese

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