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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 2024-04-25 Audit Report / Informat…
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
会计师事务所对出具保留意见涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation issued by Da Hua Certified Public Accountants regarding the issuance of a qualified (保留意见) audit opinion on the 2023 annual financial statements of 易联众信息技术股份有限公司. It references the audit report number, the audit standards applied, and discusses specific audit issues such as irregular guarantees, irregular loans, ongoing litigation, and regulatory investigations affecting the company. The document contains substantive audit findings, explanations of the reasons for the qualified opinion, and detailed financial and legal disclosures related to the audit. It is not a full annual report but a standalone audit-related report focusing on the audit opinion and related matters. The document length (5128 characters) and content confirm it is not merely an announcement or certification but a full audit information report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
董事会议事规则（2024年4月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors" of 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd). It details the governance structure, powers, meeting procedures, decision-making processes, and responsibilities of the board and its committees. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance and board management rules, which aligns with governance information filings. The document is substantive and not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-25 Chinese
关于董事、监事、高级管理人员2023年度薪酬确认及2024年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the confirmation of 2023 remuneration and the 2024 remuneration plan for the company's directors, supervisors, and senior management. It details the salary schemes, amounts, and payment methods for these individuals. The content focuses on compensation information for top executives and board members, referencing governance rules and internal committees. There is no financial performance data or audit information, nor is it a full annual or interim report. The document is not a proxy solicitation or voting result announcement. It fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2024-04-25 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 易联众信息技术股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be discussed and voted upon. Therefore, it fits the category of AGM Information (AGM-R). The document length (5502 characters) and content confirm it is a meeting notice rather than a report or voting results announcement.
2024-04-25 Chinese
2023年度述职报告（卢永华）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions on board matters, committee work, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the independent director's role, opinions on company governance, and oversight activities rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification but a substantive report on board/management activities and governance. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management, including independent directors' reports on their duties and opinions.
2024-04-25 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report on the use of funds by controlling shareholders and other related parties of 易联众信息技术股份有限公司 as of December 31, 2023. It includes audited financial data and references an audit report issued by Da Hua Certified Public Accountants. The document complies with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding non-operating fund occupation and related party transactions. It contains substantive financial data, tables summarizing fund occupation and related party transactions, and audit confirmations. This is a standalone audit-related report focusing on a specific regulatory disclosure about related party fund usage, not a full annual report or interim report. It is not a mere announcement or certification but a detailed audit-related explanatory report. Therefore, it fits best under the category Audit Report / Information (AR). FY 2023
2024-04-25 Chinese

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