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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 2018-06-01 AGM 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
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 second 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, voting procedures, proposals to be voted on (including board and supervisory board elections), and instructions for shareholders. The content is focused on the announcement and procedural details of a shareholders' meeting rather than the meeting materials or results. It is not a full annual report, earnings release, or management report. It is also not a voting results declaration, but a notice of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (8630 characters) and detailed content support this classification with high confidence.
2018-06-01 Chinese
第三届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 易联众信息技术股份有限公司. It details the nomination of candidates for the next supervisory board, approval of related party transactions, and other governance matters. The text includes voting results and references to compliance with company law and stock exchange rules. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but an official announcement of board/management decisions and changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not merely announcing a report publication but is itself a substantive announcement of board resolutions.
2018-06-01 Chinese
独立董事候选人声明（陈菡）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, 陈菡, confirming compliance with various legal, regulatory, and stock exchange requirements for serving as an independent director. It includes statements about qualifications, independence, absence of conflicts, and adherence to relevant laws and regulations. There is no financial data, no discussion of financial results, no voting results, no management changes, no capital updates, or any other report type content. This is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, the document fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration related to board management.
2018-06-01 Chinese
独立董事候选人声明（苏伟斌）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes 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 content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a candidate for the board of directors.
2018-06-01 Chinese
独立董事候选人声明（詹亦文）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company financial performance, no voting results, no management changes, no earnings information, or other report types. This is a regulatory filing related to corporate governance and compliance, but it is not a governance report itself (which would detail governance practices), nor a proxy statement or voting result. It is a formal declaration submitted to the stock exchange as part of regulatory compliance. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2018-06-01 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of 易联众信息技术股份有限公司 nominating an individual (苏伟斌) as an independent director candidate for the company's fourth board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information specifically related to director nomination and qualifications. This fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2018-06-01 Chinese

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