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YGSOFT INC. — Investor Relations & Filings

Ticker · 002063 ISIN · CNE000001NJ8 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,074 across all filing types
Latest filing 2023-12-29 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002063

About YGSOFT INC.

https://www.ygsoft.com

YGSOFT INC. specializes in providing comprehensive enterprise management software and services, with a primary focus on the energy and power sectors. The company develops and implements advanced solutions including Enterprise Resource Planning (ERP), financial management, asset management, and supply chain management systems. Its product portfolio integrates emerging technologies such as cloud computing, big data, artificial intelligence, and blockchain to facilitate digital transformation for large-scale enterprises. YGSOFT is recognized for its deep domain expertise in power grid and power generation management, serving major state-owned enterprises. The company's offerings extend to smart energy management, carbon asset management, and socialized service platforms, aiming to optimize operational efficiency and support sustainable development through technological innovation.

Recent filings

Filing Released Lang Actions
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's fourth extraordinary shareholders' meeting in 2023. It details the meeting's convening, attendance, voting results on various proposals, and includes a legal opinion confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official announcement of the voting results from the shareholders' meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-12-29 Chinese
关于远光软件股份有限公司2023年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the convening and procedures of the 2023 fourth extraordinary general meeting (EGM) of Yuanguang Software Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. The document length is 3161 characters, which is relatively short and consistent with a legal opinion or meeting-related announcement rather than a full report. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2023-12-29 Chinese
关于公司董事、高级管理人员变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about changes in its board of directors and senior management personnel. It details resignations, nominations, and appointments of directors and senior executives, including their backgrounds and shareholdings. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of management and board changes rather than financial reports or other filings.
2023-12-27 Chinese
第八届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the fourth meeting of the eighth board of directors of Yuanguang Software Co., Ltd. It details the appointment of senior management personnel, nomination of a non-independent director, and approval of a credit limit application by a subsidiary. The document includes voting results and references to related announcements published in newspapers and on an information website. There are no financial statements or detailed financial data presented. The content focuses on board and senior management changes and related corporate governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 1878 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-12-27 Chinese
关于控股股东签署一致行动人协议之补充协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a supplementary agreement to an existing concerted action agreement between the controlling shareholder and an acting-in-concert party. It details shareholding percentages, the background of the agreement, and its impact on the company’s control structure. There are no financial statements, earnings data, or detailed management analysis. The document is a regulatory announcement about shareholder agreements and control, not a financial report or management report. It fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about shareholder agreements and control without fitting other specific categories.
2023-12-25 Chinese
关于召开2023年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders for a company, detailing the meeting date, agenda items, voting procedures, and registration information. It does not contain financial statements, audit results, or detailed financial data. The document is relatively short (3650 characters) and serves as an announcement for the meeting and voting process rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-12 Chinese

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