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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
Filings indexed 2,111 across all filing types
Latest filing 2019-04-22 Annual Report
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
2018年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告全文" which translates to "2018 Annual Report Full Text" for 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd). It contains detailed sections typical of an annual report, including company overview, financial data, business overview, governance, and financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes detailed financial figures, management discussion, and analysis, which are characteristic of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-22 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company vice general manager, including details about the individual's background and the board's approval. It does not contain financial data, audit information, or report content. It is a management change announcement, specifically about senior management appointment. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel change, not a report or financial disclosure.
2019-04-22 Chinese
监事会议事规则(2019年4月)
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd). It details the rules, responsibilities, procedures, and governance of the supervisory board, including meeting convocations, voting, and record-keeping. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for the supervisory board. This fits the definition of Governance Information (CGR), which covers internal rules and governance practices. The document length is 4785 characters, and it is a full text of the rules, not an announcement or summary. Therefore, the classification is CGR with high confidence.
2019-04-22 Chinese
独立董事工作制度(2019年4月)
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, roles, responsibilities, nomination, election, and rights of independent directors at 易联众信息技术股份有限公司 (YLZ Information Technology Co., Ltd). It references relevant laws, regulations, and governance codes, and outlines internal governance rules rather than financial results or announcements. There is no indication of financial data, earnings, audit results, or meeting presentations. The content is focused on governance practices and internal rules for board members, specifically independent directors. Therefore, the document fits the category of Governance Information (CGR). The document length is 4648 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2019-04-22 Chinese
公司章程(2019年4月)
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 易联众信息技术股份有限公司. It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, board of directors, management, supervisory board, financial accounting, profit distribution, auditing, notices, announcements, mergers, amendments, and other corporate governance matters. The content is legal and regulatory in nature, focusing on the internal rules, structure, and governance practices of the company rather than financial results, meeting presentations, or voting outcomes. There is no indication that this is an annual report, earnings release, proxy statement, or any other financial or meeting-related document. The document is a governance document outlining the company's constitution and operational rules, which fits the definition of Governance Information (CGR).
2019-04-22 Chinese
关于修订《公司章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and related governance rules such as the Shareholders' Meeting Rules (股东大会议事规则) and Board Meeting Rules (董事会议事规则). It includes extensive legal and procedural content about corporate governance, board responsibilities, shareholder rights, and internal management structures. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an earnings release, nor is it a proxy solicitation or voting results announcement. It is a governance-related disclosure about amendments to the company's internal rules and governance framework. Therefore, the most appropriate classification is Governance Information (CGR).
2019-04-22 Chinese

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