Skip to main content
Sunyard Technology Co.,Ltd logo

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
Open in API
Filings indexed 1,620 across all filing types
Latest filing 2009-05-08 Governance 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
公司章程（2009修订）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 信雅达系统工程股份有限公司, last revised in 2009. It contains detailed provisions on company governance, shareholder rights, board of directors, shareholder meetings, share issuance, and other corporate governance matters. It is a foundational governance document outlining the company's internal rules and structure. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2009-05-08 Chinese
2008年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2008 年度股东大会决议公告" which translates to "2008 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2008 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, audit firm appointment, financial statements, profit distribution, and amendments to the company charter. The document includes voting outcomes and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions rather than the full annual report or financial statements themselves. The document length is short (1497 characters), consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2009-05-08 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding abnormal stock price fluctuations over three consecutive trading days, referencing compliance with the Shanghai Stock Exchange listing rules. It explicitly states the company has no undisclosed material information affecting stock price and provides a risk warning to investors. The content is regulatory in nature, focused on stock trading behavior and disclosure compliance, not a financial report or management discussion. The document length is short (706 characters), and it is an official announcement rather than a detailed report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2009-05-07 Chinese
关于公司高管辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company's senior executive, specifically the Chief Financial Officer. It includes a statement from the board and the date of the resignation. There is no financial data, report, or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2009-05-06 Chinese
2008年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2008 Annual General Meeting (AGM) of 信雅达系统工程股份有限公司, dated May 7, 2009. It includes detailed agenda items typical for an AGM, such as reading of the 2008 annual report and summary, audit report proposal, board and supervisory committee work reports, financial statements, profit distribution plan, and voting procedures. The content is comprehensive and includes management reports, financial data, and governance-related information, all presented as materials for the shareholders' meeting. The document is lengthy (15,000 characters) and contains the actual reports and proposals rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2009-04-30 Chinese
2009年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2009 年第一季度报告' which translates to '2009 First Quarter Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2009. The report includes financial data such as assets, liabilities, equity, revenues, expenses, and cash flows, all for a period shorter than a full fiscal year. The document length is over 14,000 characters, indicating it is a full report rather than a brief announcement. The presence of unaudited quarterly financial data and comprehensive financial analysis confirms this is an Interim / Quarterly Report. Therefore, the appropriate classification is 'IR'.
2009-04-27 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.