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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 2021-06-17 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
独立董事候选人声明（王斌）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report or presentation of company performance, nor any announcement of voting results or management changes. The document is a formal declaration related to governance and compliance for board membership. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2021-06-17 Chinese
关于召开2021年第二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 second 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, voting procedures (both in-person and online), agenda items focusing on the election of board members and supervisors, proxy forms, registration details, and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. The document is not announcing voting results but is a formal notification to shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings.
2021-06-17 Chinese
独立董事关于公司第四届董事会第三十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the nomination of candidates for the fifth board of directors, including both non-independent and independent directors. It references compliance with relevant laws, regulations, and company articles of association, and it is related to the board nomination and election process. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about director nominations and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-06-17 Chinese
独立董事候选人声明（郭小东）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, no voting results, or any other corporate event announcements. This type of document is related to board or management information, specifically concerning the appointment or status of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements, not just a brief announcement or certification, supporting this classification with high confidence.
2021-06-17 Chinese
独立董事提名人声明（王斌）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4,836 characters, which is consistent with a detailed nomination statement rather than a brief announcement or report publication notice.
2021-06-17 Chinese
独立董事提名人声明（林治洪）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of 易联众信息技术股份有限公司 nominating an individual as an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board nomination and compliance with director eligibility rules. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2021-06-17 Chinese

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