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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 2021-12-06 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
第五届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the company's supervisory board meeting regarding the change of the 2021 audit firm. It includes details about the meeting date, attendance, voting results, and the decision to appoint a new audit firm for the 2021 fiscal year. The document does not contain any financial statements or detailed audit reports itself but announces the decision related to audit services. It also references a separate announcement published on the official disclosure website. Given the content and length (854 characters), this is an announcement of a board/management decision rather than the audit report itself or the annual report. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-12-06 Chinese
关于变更2021年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's 2021 annual audit firm. It details the reasons for the change, information about the new audit firm, the approval process by the board and independent directors, and the need for shareholder approval. It does not contain any financial statements or audit reports themselves, but rather the procedural and governance information about appointing a new auditor. The document length is 4221 characters, which is relatively short and focused on the announcement of the change rather than the audit report itself. Therefore, it is not an Annual Report (10-K) or Audit Report (AR), but an announcement related to audit firm change. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about audit firm change and does not fit other categories more specifically.
2021-12-06 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程) with specific references to governance structure changes, roles of directors and senior management, and compliance with regulatory disclosure rules. It mentions the approval by the board and the need for shareholder approval at the general meeting. The content focuses on governance rules and internal company regulations rather than financial data or earnings. There is no indication of financial statements, audit results, or earnings information. The document is not a report publication announcement but the actual text of governance-related amendments. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-06 Chinese
关于召开2021年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2021 fourth extraordinary general meeting of shareholders for 易联众信息技术股份有限公司. It includes information about the meeting date, agenda items (such as election of a non-independent director, change of audit firm, and amendment of company articles), voting procedures (both onsite and online), registration details, and attachments like proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the meeting and how to participate and vote. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-06 Chinese
关于补选第五届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board. It includes details about the nomination, qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2021-12-06 Chinese
关于控股股东、实际控制人间接持股情况变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a change in indirect shareholding by the controlling shareholder and actual controller of the company. It details the transfer of 100% equity of a holding company (Xiamen Linzhen Trading Co., Ltd.) from Mr. Zhang Xi to Ms. Yuan Yuan, affecting indirect shareholding percentages but not changing the controlling shareholder or actual controller of the company. The document includes specifics about the parties involved, shareholding percentages before and after the transfer, and confirms compliance with relevant stock exchange rules. There are no financial statements, earnings data, or management discussion of financial results. The document is a notification of a change in major shareholding structure, fitting the definition of a Major Shareholding Notification (MRQ). The document length is 2159 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2021-12-02 Chinese

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