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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 2025-12-08 Board/Management Inform…
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
独立董事候选人声明与承诺（胡传雨）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes qualifications, compliance with regulatory requirements, and personal commitments related to the director role. There are no financial statements, no report publication, no voting results, or any other financial or regulatory filing content. This type of document is related to board or management information, specifically about a board member candidate's declaration and compliance. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4268 characters, which is sufficient for a detailed declaration but not a full report. Hence, the classification is MANG with high confidence.
2025-12-08 Chinese
独立董事提名人声明与承诺（徐常亮）
Board/Management Information Classification · 95% confidence The document is a detailed nomination statement and declaration for an independent director candidate for a company's board. It includes compliance with various regulatory requirements, qualifications, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of a meeting or report publication. The content is focused on board/management information specifically related to the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4175 characters, which is consistent with a detailed declaration rather than a brief announcement or report publication.
2025-12-08 Chinese
独立董事提名人声明与承诺（胡传雨）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of shareholder votes or meeting materials. The document is a regulatory compliance statement related to board nominations, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2025-12-08 Chinese
独立董事候选人声明与承诺（徐常亮）
Governance Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a listed company, including compliance with various regulatory requirements and qualifications. It is not a financial report, earnings release, or management discussion. It is also not an announcement of voting results or a proxy solicitation. The content focuses on governance and regulatory compliance related to board membership qualifications. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-08 Chinese
关于2025年第二次临时股东会增加临时提案暨补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会) of 易联众信息技术股份有限公司. It details the addition of temporary proposals to the meeting agenda, including the election of independent directors, meeting logistics, voting procedures, and related attachments such as proxy forms and candidate resumes. The document does not contain financial statements or results but focuses on shareholder meeting arrangements and proposals for board elections. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and proposals rather than the solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-12-08 Chinese
关于收到股东临时提案的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the receipt of temporary shareholder proposals to be added to the agenda of an upcoming extraordinary general meeting (EGM). It details the proposals for electing independent directors, the shareholders who submitted these proposals, and the board's approval to include these proposals in the meeting agenda. The document does not contain financial statements, audit information, or detailed financial results. It is not a report itself but an announcement related to shareholder meeting proposals and board decisions. This fits the category of Regulatory Filings (RNS), as it is a general regulatory announcement about shareholder proposals and board meeting resolutions that do not fit into more specific categories like AGM Information or Board/Management Information, since it is about temporary proposals for an EGM rather than a board change announcement or AGM materials.
2025-12-08 Chinese

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