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YLZ Information Technology CO.,Ltd — Investor Relations & Filings

Ticker · 300096 ISIN · CNE100000RZ6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,110 across all filing types
Latest filing 2024-12-31 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300096

About YLZ Information Technology CO.,Ltd

https://www.ylzinfo.com

YLZ Information Technology CO.,Ltd. specializes in providing comprehensive information technology solutions focused on public livelihood services. The company develops and implements large-scale systems for social security, healthcare, and human resources management. Its core offerings include medical insurance payment platforms, public health information management systems, and digital government service architectures. By leveraging big data, cloud computing, and mobile internet technologies, the company facilitates the digital transformation of public administration and citizen services. YLZ is recognized for its expertise in high-concurrency transaction processing and secure data management within the public sector, supporting the modernization of social governance and the enhancement of public service delivery through integrated digital ecosystems.

Recent filings

Filing Released Lang Actions
资产减值准备计提及核销管理制度（2024年12月）
Governance Information Classification · 95% confidence The document is a detailed management system or policy document from 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd) regarding the procedures and principles for asset impairment provision and write-off management. It includes accounting principles, impairment recognition criteria, approval procedures, and disclosure requirements. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or certification. It is a governance or internal management document related to accounting and financial controls. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-12-31 Chinese
财务管理制度（2024年12月）
Governance Information Classification · 95% confidence The document is titled as a "财务管理制度" (Financial Management System) for 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd) dated December 2024. It contains detailed internal policies and procedures related to financial management, accounting principles, asset management, financial reporting, and internal controls. It is a comprehensive internal financial management manual rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or results but rather outlines the company's accounting policies and internal financial controls. This type of document fits best under the category of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (over 10,000 characters) and substantive, confirming it is not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-12-31 Chinese
第五届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 37th meeting of the 5th Board of Directors of 易联众信息技术股份有限公司. It details the meeting date, attendance, and voting results on company internal management systems related to financial management and asset impairment policies. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It also references that the full policies are published elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or policies. The document length is short and focused on board resolutions, not a full report or financial disclosure.
2024-12-31 Chinese
国浩律师（上海）事务所关于易联众信息技术股份有限公司2024年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2024 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's procedures, the qualifications of attendees, and the voting results on various proposals. The document does not contain financial statements or performance data, nor is it an announcement of a report publication. It is a legal opinion related to a shareholder meeting, specifically focusing on the voting results and procedural legality. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4172 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice.
2024-12-23 Chinese
2024年第一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 "2024 First Extraordinary General Meeting of Shareholders" of 易联众信息技术股份有限公司. It details the meeting's convening, attendance, voting procedures, and the results of votes on various proposals including director and supervisor remuneration plans and appointment of the audit firm. It also includes legal opinions confirming the legality of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The document length is 2614 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2024-12-23 Chinese
第五届监事会第二十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding meeting decisions, including proposals on remuneration and appointment of the audit firm. It references other announcements published on the official disclosure website but does not contain detailed financial data or the full audit report itself. The document is short (820 characters) and serves as a formal meeting resolution announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2024-12-06 Chinese

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