Skip to main content
YLZ Information Technology CO.,Ltd logo

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
Open in API
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
独立董事工作制度（2025年9月）
Governance Information Classification · 100% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and is issued by 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd.). It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, focusing on corporate governance practices rather than financial results or announcements. There is no indication that this is a report of financial performance, audit, or a meeting presentation. It is a governance document outlining internal rules and practices related to board members, specifically independent directors. Therefore, the document fits best under Governance Information (CGR). The document length (8737 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-09-30 Chinese
关于修订《公司章程》及修订、制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 易联众信息技术股份有限公司 regarding revisions to the company's Articles of Association (公司章程) and amendments to various corporate governance systems. It includes extensive legal and regulatory references, detailed changes to governance rules, shareholder rights, board responsibilities, and other governance-related provisions. The document is not a financial report, earnings release, or capital update. It is not a proxy solicitation or voting results announcement. Instead, it focuses on governance structure, rules, and internal company regulations. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement of a report. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-30 Chinese
第五届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 40th meeting of the 5th Board of Directors of 易联众信息技术股份有限公司. It includes information about amendments to the company's articles of association, governance rules, election of new board members, and scheduling of a shareholders meeting. The content focuses on board decisions, governance structure changes, and management nominations. There are no financial statements or earnings data, nor is this a report or presentation. The document is not a proxy solicitation or voting results announcement but rather a formal board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail support a high confidence classification.
2025-09-30 Chinese
独立董事提名人声明与承诺（李辉）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by nominators regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about director nomination and qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is 4257 characters, which is relatively short and focused on nomination declarations rather than a full report or announcement of voting results.
2025-09-30 Chinese
独立董事候选人声明与承诺（胡传雨）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and independence criteria. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, and no legal proceedings. The document is a formal declaration related to board/management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4542 characters, which is sufficient for a detailed declaration but not a full report. Hence, the classification is MANG with high confidence.
2025-09-30 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details policies and procedures related to the resignation, departure, and responsibilities of directors and senior management personnel. The content focuses on governance rules, legal compliance, and internal company policies regarding management changes. There are no financial statements, earnings data, or investor presentations. It is not an announcement of a report but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-30 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.