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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 2020-04-28 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
独立董事关于公司第四届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on various company matters to be discussed at the 23rd meeting of the 4th board of directors. It references compliance with regulatory guidelines and company rules, and covers topics such as audit firm reappointment, capital increase in subsidiaries, related party transactions, bank credit applications, and leasing agreements. The document is not a full financial report, audit report, or management discussion, but rather a governance-related approval statement by independent directors. It does not contain financial statements or detailed financial analysis. The document length is short (1781 characters) and it is a formal opinion related to board meeting agenda items. This fits best under Board/Management Information (MANG) as it concerns board-level approvals and governance matters.
2020-04-28 Chinese
独立董事候选人声明（蒋志翔）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically concerning the appointment and qualifications of an independent director candidate. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (6246 characters) supports it being a full declaration rather than a brief announcement.
2020-04-28 Chinese
关于续聘2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the 2020 fiscal year. It details the qualifications, experience, and independence of the audit firm, the procedures followed for reappointment, and the approvals needed from the board and shareholders. It does not contain any actual audit report or financial statements but is a formal notice about the audit firm appointment. The document length is 3775 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about the audit firm reappointment rather than the audit report itself. FY 2020
2020-04-28 Chinese
2020年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第一季度报告全文" which translates to "2020 First Quarter Report Full Text". It contains detailed financial data including consolidated and parent company balance sheets, income statements, cash flow statements, and notes on financial performance and risks. The document includes comprehensive financial metrics for the quarter ended March 31, 2020, and compares them to prior periods. It also discusses business outlook, risk factors, and operational details typical of an interim or quarterly report. The length is substantial (15,000 characters), and it contains actual financial statements and substantive analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-28 Chinese
2020年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (305 characters) stating that the full 2020 first quarter report has been disclosed on the official stock exchange website. It does not contain the actual financial data or report content but directs investors to where the report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the full Interim/Quarterly Report (IR).
2020-04-28 Chinese
关于房屋租赁暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving a lease agreement between the company and related parties. It details the terms of the lease, the parties involved, the pricing policy, the approval process, and the impact on the company. There are no financial statements or comprehensive financial data presented. The document is a formal disclosure of a specific transaction rather than a financial report or earnings release. It fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a related party transaction and does not fall under other more specific categories like Annual Report, Earnings Release, or Capital Update.
2020-04-28 Chinese

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