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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 2022-12-09 Governance Information
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
关于第七届董事会第二十三次会议相关事项的事前认可意见
Governance Information Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion on a specific agenda item related to the estimated amount of daily related-party transactions for the year 2023. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses governance and compliance aspects of related-party transactions. The content is focused on governance and regulatory compliance rather than financial results, audit, or management discussion. It is not a full report but a governance-related opinion document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and it is not an announcement of a report publication or a certification letter, so RNS or RPA are less fitting.
2022-12-09 Chinese
关于运用自有资金进行短期理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the use of its own funds for short-term financial management (理财). It details the board meeting resolution, investment scope, risk analysis, and independent director opinions. The document is relatively short (2319 characters) and focuses on a specific financing activity rather than presenting comprehensive financial statements or results. It does not contain quarterly or annual financial data, nor is it a transcript or a report publication notice. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management decisions.
2022-12-09 Chinese
关于对2023年度日常关联交易金额进行预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the estimated amount of daily related-party transactions for the year 2023 by Yuanguang Software Co., Ltd. It includes detailed information about the nature of related-party transactions, the parties involved, pricing principles, and independent directors' opinions. The document is a formal announcement made by the company's board and includes voting and approval procedures. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a full audit report or earnings release. The document is regulatory in nature, disclosing related-party transaction estimates and governance around them, which fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2022-12-09 Chinese
关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 third 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 management discussion. It is an announcement informing shareholders about the meeting and how to participate, including proxy voting instructions. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2022-12-09 Chinese
关于第七届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding proposals to be submitted to the shareholders' meeting, including nomination of board candidates, related party transactions, and use of funds for short-term financial management. It references compliance with regulatory rules and company bylaws, and is dated December 9, 2022. The content is related to board and management matters and does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a voting result announcement or proxy solicitation. The document fits best under Board/Management Information (MANG) as it concerns board nominations and related governance matters.
2022-12-09 Chinese
关于挂牌转让参股子公司股权的进展公告
Capital/Financing Update Classification · 90% confidence The document is an announcement regarding the progress of the company's plan to transfer equity in an affiliated subsidiary through a public listing process. It details board resolutions, shareholder meetings, and the status of the equity transfer, including pricing and listing dates. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (832 characters) and serves as a progress update on a capital transaction rather than a full capital/financing report. It is not a full financing update or capital structure change announcement but rather a progress announcement related to a capital transaction. Given the content and nature, the best fitting category is Capital/Financing Update (CAP).
2022-12-02 Chinese

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