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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 2020-12-07 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
内幕信息知情人登记制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记制度' which translates to 'Insider Information Insider Registration 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 company's internal policies and procedures for managing insider information, including definitions, scope, responsibilities, confidentiality, and legal consequences. It includes references to relevant laws and regulations such as the Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document also contains an appendix with an insider information registration form. There are no financial statements, earnings data, or report summaries present. The document is a regulatory compliance and governance-related policy document rather than a financial report or announcement. It does not announce or publish a report but sets internal governance rules for insider information management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-12-07 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd). It details the committee's composition, responsibilities, procedures, and governance related to remuneration and performance assessment of directors and senior management. There is no financial data, earnings information, or regulatory filing references. The content focuses on governance practices related to remuneration and assessment, which aligns with governance information filings. The document length is 2773 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the document fits best under Governance Information (CGR).
2020-12-07 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd) dated December 2020. It outlines the company's policies, principles, and procedures for managing investor relations, including communication methods, organizational responsibilities, and compliance with relevant laws and regulations. The content is a detailed governance and procedural document related to investor relations management rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, voting results, or other report-specific data. It is not a presentation or transcript but a formal internal policy document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including investor relations policies.
2020-12-07 Chinese
第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 4th Supervisory Board of 易联众信息技术股份有限公司. It details the meeting date, attendance, the agenda item regarding related party transactions, and the voting results. There is no financial data, no detailed report, or presentation of financial results. The document is an official announcement of a board meeting decision, specifically from the supervisory board, which falls under management or board information disclosures. It is not an annual report, audit report, earnings release, or any other financial report type. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2020-12-07 Chinese
关于转让全资子公司厦门易联众融资租赁有限公司全部股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of 100% equity of a wholly-owned subsidiary, Xiamen Yilianzhong Financing Leasing Co., Ltd., by Yilianzhong Information Technology Co., Ltd. It details the transaction overview, parties involved, financial data of the subsidiary and the buyer, transaction pricing, payment terms, and independent directors' opinions. The content focuses on a capital transaction involving a subsidiary's equity transfer, including board approvals and regulatory compliance. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a merger or acquisition filing in the sense of a merger proxy or tender offer, but rather a capital/financing update about a significant equity transfer. Therefore, the document fits best under Capital/Financing Update (CAP). The document length (5599 characters) and detailed transaction information support this classification with high confidence.
2020-12-07 Chinese
日常生产经营决策制度
Governance Information Classification · 95% confidence The document is titled '日常生产经营决策制度' which translates to 'Daily Production and Operation Decision System' and is issued by 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd). It outlines internal operational decision-making rules, procurement, sales contracts, and authority delegation within the company. There is no financial data, no mention of annual or quarterly results, no voting results, no legal proceedings, no capital changes, or any other regulatory filing type. The document is a governance or internal management policy document approved by the board. It is not a report or announcement but a governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short (1342 characters), and it is not an announcement of a report but the actual policy text itself, so it is not RPA or RNS. Confidence is high due to clear content and context.
2020-12-07 Chinese

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