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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 2020-08-25 Interim / Quarterly Rep…
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
2020年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2020 年半年度报告摘要" which translates to "2020 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also discusses business segments, operational highlights, and changes in accounting policies. The length is 7287 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The content matches the characteristics of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year with substantive financial data and management discussion. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2020
2020-08-25 Chinese
关联交易决策制度
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 outlines the company's internal policies and procedures for handling related party transactions. It references relevant laws and stock exchange rules, details approval authorities, disclosure requirements, and voting procedures related to related party transactions. There are no financial statements, earnings data, or report summaries present. The document is a governance policy document rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-08-25 Chinese
独立董事关于公司第四届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 易联众信息技术股份有限公司 regarding matters discussed at the company's 26th meeting of the 4th board of directors. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and discusses related party transactions, guarantees, and funding usage for the first half of 2020. The document is a formal opinion letter rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy or AGM material. It is a governance-related document providing independent directors' opinions on board matters, fitting best under Board/Management Information (MANG). The document length is short (1369 characters), and it is not an announcement of a report publication or certification letter, so it is not RPA or RNS.
2020-08-25 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of 易联众信息技术股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and voting instructions. The content focuses on informing shareholders about the meeting logistics and proposals to be voted on, rather than presenting financial results or management commentary. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the actual voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length (5700 characters) and detailed voting instructions support this classification.
2020-08-25 Chinese
募集资金管理及使用制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理及使用制度' which translates to 'Fundraising Capital Management and Usage System' for 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd). It extensively details the management, storage, usage, supervision, and regulatory compliance related to the company's raised funds. The content includes references to laws, regulations, shareholder rights, board approvals, and reporting requirements related to fundraising capital. It is a comprehensive policy document on capital management rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement or a brief notice but a detailed internal governance document about capital usage. Therefore, the document best fits the category of Capital/Financing Update (CAP), as it provides detailed information on the management and use of raised capital funds, consistent with updates on company fundraising and capital structure management.
2020-08-25 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "易联众信息技术股份有限公司 股东大会议事规则" which translates to "YLZ Information Technology Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It covers topics such as meeting notices, proposals, voting procedures, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (7322 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance rules document.
2020-08-25 Chinese

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