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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 2019-01-29 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七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board meeting, including credit facility application, board member election, and management assessment. It references compliance with company law, stock exchange rules, and internal governance but does not contain financial statements or detailed financial data. The document is a formal opinion related to board/management matters rather than a financial report or announcement of voting results. It is not a full annual report, audit report, or earnings release. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance and management opinions, not financial disclosures.
2019-01-29 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders for 易联众信息技术股份有限公司. It includes information about the meeting date, agenda (election of non-independent directors), voting procedures (including cumulative voting), registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is over 5,000 characters and contains substantive meeting information, not just an announcement of a report. Therefore, the correct classification is PSI.
2019-01-29 Chinese
关于向兴业银行股份有限公司厦门分行申请10,000万元人民币综合授信额度并提供抵押担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 易联众信息技术股份有限公司 regarding its application for a 100 million RMB comprehensive credit line from 兴业银行厦门分行, secured by mortgage guarantees on specific properties. It details the credit amount, collateral specifics, authorization by the board, and compliance with stock exchange listing rules. There is no financial statement, audit, or report content. The document is a formal disclosure of a financing activity involving credit facilities and collateral. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2019-01-29 Chinese
关于董事辞职及补选第四届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two board directors and the nomination of two new non-independent directors for election at a shareholders' meeting. It includes details about the directors' qualifications, terms, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 2261 characters, which is consistent with an announcement rather than a full report.
2019-01-29 Chinese
股票交易异常波动及风险提示公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 易联众信息技术股份有限公司 regarding abnormal stock price fluctuations and associated risk warnings. It includes details about stock price movements, shareholder changes, risk factors, and clarifications on undisclosed information. The document does not contain financial statements or detailed financial data but serves as a regulatory disclosure to inform investors about stock trading anomalies and risks. It is not an annual or quarterly report, earnings release, or management discussion. The document length is under 5,000 characters and is primarily an announcement of stock trading abnormality and risk disclosure, fitting the category of Regulatory Filings (RNS).
2019-01-24 Chinese
关于持股5%以上股东增持公司股份达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from 易联众信息技术股份有限公司 regarding a significant shareholder (微医集团) increasing its shareholding by more than 1%. It details the shareholding changes, transaction method, dates, and future plans for further share acquisition. The document references compliance with securities laws and disclosure obligations. It does not contain financial statements, management discussion, or detailed financial data. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2019-01-23 Chinese

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