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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 2025-09-30 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
市值管理制度
Governance Information Classification · 95% confidence The document is titled as a "市值管理制度" (Market Value Management System) issued by 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd.). It outlines the principles, organizational responsibilities, methods, prohibitions, monitoring mechanisms, and other governance aspects related to the company's market value management. The content is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, voting results, or any regulatory filing typical of other categories. It is a governance-related document focusing on internal rules and procedures for managing company market value and investor relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4281 characters, which is substantial and contains detailed policy text, not a brief announcement or report publication notice.
2025-09-30 Chinese
关联交易决策制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and details the internal rules, procedures, and governance regarding related party transactions for 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd.). It extensively covers governance policies, approval authorities, disclosure requirements, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal control mechanisms related to related party transactions, which fits the Governance Information category rather than a financial report or announcement. The document length is about 4907 characters, which is substantive and not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-30 Chinese
对外担保制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '易联众信息技术股份有限公司 对外担保制度' which translates to 'YLZ Information Technology Co., Ltd. External Guarantee System'. It is a detailed internal policy document outlining the principles, procedures, risk control, and governance related to the company's external guarantees. The content includes references to company law, stock exchange listing rules, board and shareholder meeting approvals, risk management, and disclosure obligations. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or a brief summary but a comprehensive governance and operational policy document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-30 Chinese
董事会议事规则（2025年9月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors" of 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd.). It details the composition, powers, meeting procedures, decision-making processes, and responsibilities of the board of directors. There is no financial data, earnings information, or regulatory filings related to financial results. Instead, it is a governance document outlining internal rules and governance practices of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (8070 characters), indicating it is the actual governance rules, not just an announcement or summary.
2025-09-30 Chinese
股东会议事规则（2025年9月）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Shareholders 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 and procedures for convening and conducting shareholders meetings, including the rights and responsibilities of shareholders, board, and committees, voting procedures, proposal submissions, and legal compliance. It is a governance document outlining internal rules and procedures related to shareholder meetings rather than a report of financial results, audit, or announcements of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a governance-related document describing the internal rules for shareholder meetings and their conduct. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9133 characters) supports it being a full governance document rather than a short announcement or notice.
2025-09-30 Chinese
独立董事提名人声明与承诺（李建伟）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4218 characters, which is consistent with a detailed statement rather than a brief announcement or report publication notice.
2025-09-30 Chinese

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