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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 2021-10-26 Capital/Financing Update
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
关于向银行申请综合授信额度并由控股股东提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from a bank, with the controlling shareholder providing a guarantee. It details the related party transaction, approval procedures, and confirms compliance with relevant regulations. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The document is a formal announcement of a capital/financing update involving credit facilities and guarantees. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2517 characters, which is consistent with an announcement rather than a full report.
2021-10-26 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021年第三季度报告' which translates to '2021 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2021. The document includes audited financial statements as indicated by the statement '第三季度报告是否经过审计 - 是'. The length of the document (15,000 characters) and the presence of comprehensive financial data confirm it is a full quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-26 Chinese
独立董事关于公司第五届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval opinion regarding a specific board meeting agenda item about a related-party transaction and credit facility application. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is short (652 characters) and serves as a formal opinion or certification related to board matters, not a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board-level approvals and governance matters.
2021-10-26 Chinese
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's resignation, the impact on the board composition, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the director change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-10-21 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution regarding the resignation and appointment of the company's general manager. It includes details about the meeting date, attendance, voting results, and references to related announcements on a regulatory disclosure website. There is no financial data, earnings information, or detailed report content. The focus is on management changes at the board level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-10-20 Chinese
关于公司总经理辞职及聘任总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's general manager and the appointment of a new general manager. It includes details about the outgoing and incoming managers, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2021-10-20 Chinese

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