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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 2021-08-27 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
第五届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the third meeting of the fifth Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results regarding a credit facility application and related guarantee by the controlling shareholder. There is no financial data, no detailed report, no earnings or management discussion, and no indication of a full report being attached or published. The document is an official announcement of a board/committee decision related to corporate governance and financing matters. It does not fit the categories of Annual Report, Interim Report, Earnings Release, or Capital/Financing Update since it is a meeting resolution announcement. The closest fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. Confidence is high given the clear meeting resolution content and voting results.
2021-08-27 Chinese
独立董事关于公司第五届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about a credit facility application and related guarantee, referencing compliance with regulatory guidelines and company rules. It is not a full financial report, earnings release, or management discussion. It is also not a simple announcement of a report publication. The content focuses on board-level approval and independent director opinions on a financing-related matter, which aligns with Board/Management Information filings. The document length is short and specific to board matters, not a comprehensive report or audit. Therefore, the best classification is MANG (Board/Management Information).
2021-08-27 Chinese
独立董事关于公司第五届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting matter regarding a credit facility application and related party guarantee. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document length is short (685 characters) and it is a formal opinion rather than a report or announcement of voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is also not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on company decisions.
2021-08-27 Chinese
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. The document is a formal announcement of a capital/financing update related to credit facilities and guarantees, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on financing matters, not a report publication or regulatory filing.
2021-08-27 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fifth board of directors of 易联众信息技术股份有限公司. It details the meeting date, attendance, voting results, and the approval of a proposal related to applying for a credit facility with a bank and related party guarantees. There is no financial data or detailed report content, only a summary of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is short and does not contain financial statements or detailed management discussion, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive board meeting resolution information rather than just a notice or certification.
2021-08-27 Chinese
2021年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2021 年半年度报告摘要' which translates to '2021 Half-Year Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also includes shareholder information and company status updates relevant to the half-year period. The document explicitly states it is a summary of the half-year report and refers investors to the full half-year report for comprehensive details. The length is 3434 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR) as it is a comprehensive financial report for a period shorter than a full fiscal year with actual financial statements and analysis. H1 2021
2021-08-19 Chinese

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