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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 2,111 across all filing types
Latest filing 2023-04-26 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
监事会议事规则（2023年4月）
Governance Information Classification · 100% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd). It details the rules, responsibilities, procedures, and governance of the supervisory board, including meeting convocations, voting, and record-keeping. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules of the supervisory board, which aligns with governance information. The document length is 4483 characters, which is substantial and contains detailed governance rules rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-04-26 Chinese
独立董事关于公司第五届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 25th meeting of the 5th board of directors of 易联众信息技术股份有限公司. It covers topics such as related party transactions, external guarantees, internal control self-assessment, profit distribution proposals, remuneration plans, accounting policy changes, and the reappointment of the audit firm for 2023. The document references audit reports and compliance with regulatory rules but does not contain full financial statements or detailed financial performance data. It is a formal opinion report related to board meeting matters rather than a full annual report or audit report. The length is 4056 characters, which is relatively short and consistent with an opinion or statement document. Therefore, it fits best under Board/Management Information (MANG), as it relates to board meeting opinions and approvals on key company matters.
2023-04-26 Chinese
公司章程（2023年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd). It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references Chinese company law and securities law, and covers internal governance and operational rules rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or any other financial report. It is a governance document detailing the company's internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2023-04-26 Chinese
关于董事、监事、高级管理人员2023年度薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the 2023 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, payment methods, and related governance procedures. It does not contain financial statements or performance data but focuses on compensation policies and governance compliance. This fits the definition of Remuneration Information (DEF 14A), which reports compensation details for top executives and directors.
2023-04-26 Chinese
2022年度述职报告（王斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 by an independent director of the company. It details the director's attendance at board and shareholder meetings, independent opinions on various company matters, participation in committees, and efforts to protect investor rights. The content focuses on the director's duties, opinions on governance and compliance, and oversight activities rather than financial results or audit opinions. It is a report related to board/management activities and governance rather than a financial report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4089 characters, which is consistent with a detailed report but not a full annual report or audit report. No financial statements or audit opinions are included, so it is not 10-K or AR. It is not a regulatory filing or announcement but a substantive report by a board member.
2023-04-26 Chinese
2022年度控股股东及其他关联方非经营性资金占用及清偿情况表
Regulatory Filings Classification · 95% confidence The document is a detailed table and explanation regarding the non-operating funds occupation and repayment situation involving the controlling shareholder and related parties for the year 2022. It includes specific financial figures, dates, and explanations about the reasons and resolutions related to these funds. The document references the 2022 annual report and a special explanation document but itself is focused on a specific financial disclosure related to shareholder and related party transactions rather than a full annual report or audit report. It is not a general regulatory announcement or a brief notice but a detailed disclosure of a particular financial matter. This fits best under Regulatory Filings (RNS) as it is a specific compliance disclosure that does not constitute a full annual report, audit report, or other specific filing types.
2023-04-26 Chinese

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