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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 2023-03-30 Audit Report / Informat…
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
关于远光软件股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding related party financial transactions (deposits, loans) between Yuanguang Software Co., Ltd. and China Electric Power Finance Co., Ltd. It includes a summary table of these financial transactions for the year 2022 and references an unqualified audit report issued by Grant Thornton (致同会计师事务所) for the 2022 financial statements. The document is addressed to shareholders and mentions compliance with Shenzhen Stock Exchange regulations on related party transactions. It is a detailed disclosure related to financial transactions and audit confirmation but is not a full annual report or interim report. It is not a simple announcement or certification but a standalone audit-related explanation focusing on specific financial dealings and audit verification. This fits the category of an Audit Report / Information (AR) as it is a special audit-related disclosure on related party financial transactions, supported by audit procedures and an audit opinion reference, but not the full annual report itself. FY 2022
2023-03-30 Chinese
2022年度环境、社会及治理（ESG）报告
Environmental & Social Information Classification · 95% confidence The document is titled as the "2022 年环境、社会及治理（ESG）报告" which translates to "2022 Environmental, Social and Governance (ESG) Report". It covers the company's sustainability practices, ESG management, social responsibility, governance, environmental initiatives, social contributions, and related performance indicators for the year 2022. The content includes detailed descriptions of ESG strategies, stakeholder engagement, governance structure, risk management, and sustainability achievements. It is a comprehensive report focused on the company's environmental, social, and governance factors rather than financial results or regulatory filings. This matches the definition of Environmental & Social Information (Code: SR). The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, the appropriate classification is SR with high confidence.
2023-03-30 Chinese
远光软件2022年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year 2022. It is issued by a certified accounting firm (致同会计师事务所) and includes an audit opinion on the effectiveness of the company's internal control over financial reporting as of December 31, 2022. The content focuses on the audit of internal controls rather than the full annual financial statements or management discussion. The document length is about 4003 characters, which is consistent with a standalone audit report rather than a full annual report. There is no indication that this is an announcement or a certification letter only. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2022
2023-03-30 Chinese
独立董事2022年度述职报告（梁华权）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their activities, attendance at board and shareholder meetings, opinions on various board matters, committee work, and oversight of corporate governance and internal controls for the year 2022. It is a comprehensive narrative of the director's duties and opinions over the year, not a brief announcement or a certification. The content focuses on governance and management oversight rather than financial results or audit opinions alone. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document also mentions the director's resignation effective after the 2023 shareholder meeting, reinforcing the management/board focus.
2023-03-30 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding various company matters including external guarantees, related party transactions, profit distribution proposals, remuneration of directors and senior management, internal control evaluation report, and risk assessment report. It references regulatory requirements and internal governance but does not contain full financial statements or comprehensive financial data. The document is a formal opinion related to board/management matters rather than a full annual report or audit report. It is not a short announcement or certification but a detailed independent opinion on board-related issues. Therefore, it fits best under Board/Management Information (MANG). The document length is 1364 characters, which is consistent with a detailed opinion letter rather than a full report.
2023-03-30 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of the company, including details such as the date, time, location, agenda items to be voted on, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather informs shareholders about the upcoming meeting and the matters to be discussed and voted upon. The document length is under 5,000 characters and is primarily an announcement of the AGM and related voting information. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-30 Chinese

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