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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 2025-03-28 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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence assessment of independent directors, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a governance-related statement about board members' independence, not a financial report, audit, or announcement of voting results. The content fits best under governance information about board structure and compliance with independence requirements.
2025-03-28 Chinese
内部控制审计报告
Regulatory Filings
2025-03-28 Chinese
2024年年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024 Annual Board of Directors Work Report" of Yuanguang Software Co., Ltd. It details the board's activities, meetings, resolutions, governance practices, and plans for 2025. The content focuses on the board's work, governance, risk management, and strategic oversight rather than presenting full financial statements or detailed financial performance data. It includes summaries of board meetings, shareholder meetings, committee activities, and governance improvements. This aligns with the category of Board/Management Information (MANG), which covers announcements of changes and activities related to the company's board and senior management. The document is not an annual report (10-K) or management discussion and analysis (MDA) because it lacks comprehensive financial data and detailed financial analysis. It is also not a regulatory filing or report publication announcement since it contains substantive content about board activities. Therefore, the best classification is MANG with high confidence.
2025-03-28 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2025-03-28 Chinese
监事会对公司内部控制自我评价报告的意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's opinion on the company's internal control self-evaluation report for the year 2024. It references compliance with internal control regulations and provides an assessment of the internal control system's effectiveness. The document is relatively short (611 characters) and does not contain detailed financial data or full report content. It is an opinion or certification related to internal controls rather than the full internal control report itself. Given the nature of the document as a supervisory board's opinion on internal controls, it fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations but excludes full annual reports. The document is not a mere announcement or certification letter but an evaluation report by the supervisory board, so AR is appropriate with high confidence.
2025-03-28 Chinese
关于向控股子公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company (远光软件股份有限公司) regarding providing financial assistance to its controlling subsidiary. It details the amount, terms, board approval, risk assessment, and financial data of the subsidiary. The document is a formal disclosure about a financing activity within the corporate group, specifically a financial support or loan to a subsidiary. It is not a full financial report, audit report, or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital structure changes related to intra-group financial assistance.
2025-03-28 Chinese

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