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 2008-04-17 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
第三届董事会第十二次会议决议暨召开2007年度股东大会公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of 信雅达系统工程股份有限公司, including approval of the 2007 annual report, financial statements, profit distribution plan, and proposals to be submitted to the 2007 Annual General Meeting (AGM). It also includes the notice of the upcoming 2007 Annual General Meeting with date, location, agenda, and attendance instructions. The document contains no actual financial statements or detailed financial data itself but rather the board's decisions and meeting details related to the annual report and AGM. This fits the definition of AGM Information (AGM-R), as it is the meeting materials and resolutions related to the Annual General Meeting, not the full annual report or financial statements themselves.
2008-04-17 Chinese
2007年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a special audit report on non-operating fund occupation and related party fund transactions for the year 2007 of Xinyada System Engineering Co., Ltd. It is issued by Zhejiang Tianjian Certified Public Accountants and addressed to the China Securities Regulatory Commission. The document includes detailed tables summarizing the fund occupation and related party transactions, along with audit opinions and references to regulatory requirements. It is a standalone audit report focusing on a specific audit area, not a full annual report or other types of filings. The document length is about 2459 characters, which is relatively short but contains substantive audit findings and data, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2008-04-17 Chinese
第三届监事会第五次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2007 annual report and the Supervisory Board's work report. It states that these reports will be submitted to the shareholders' meeting for approval. The document itself is not the annual report but an announcement of the meeting resolution and submission of reports for voting. The document length is short (471 characters), and it is an announcement of decisions rather than the report itself. Therefore, it fits best under 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2008-04-17 Chinese
董事会审计委员会年度财务报告审议工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Annual Financial Report Review Working Procedures of the Board Audit Committee' of a company. It outlines the internal procedures and responsibilities of the audit committee in overseeing the preparation and review of the annual financial report. It does not contain actual financial data or the audit report itself, but rather governance and procedural rules related to the audit process. This fits the category of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices. The document is relatively short (805 characters) and focuses on procedural governance rather than the audit report or annual report itself.
2008-04-17 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the approval of guarantees provided by the company to an affiliated entity. It includes voting results and details about the guarantees but does not contain financial statements or detailed financial performance data. The document is relatively short (790 characters) and serves as a formal disclosure of a board decision rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2008-03-13 Chinese
股东股权解质和质押公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the release and new pledging of shares by a major shareholder of the company. It details the number of shares pledged and released, the pledgee, and the pledge period. This is a notification about changes in share pledging status, which relates to share ownership and capital structure but does not involve financial results, management changes, or voting results. It is not a full financial report, management announcement, or voting result. The content fits best under the category of Major Shareholding Notification (MRQ), as it involves significant share ownership changes through pledging and release of shares by a major shareholder.
2008-03-12 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.