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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 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
独立董事提名人声明（四）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of 易联众信息技术股份有限公司 nominating an individual as an independent director candidate. It includes 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 the nomination of a board member. This fits the category of Board/Management Information (MANG). The document length is about 5108 characters, which is sufficient for a detailed nomination statement rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2018-06-01 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about a board nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2018-06-01 Chinese
关于参与发起设立海保人寿保险股份有限公司获中国银保监会开业批复的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 易联众信息技术股份有限公司 regarding its participation in the establishment of a new insurance company, 海保人寿保险股份有限公司, and the receipt of the official approval from the China Banking and Insurance Regulatory Commission (中国银保监会) for the new company's opening. It details the background, approval, and risks related to this new venture. The document is relatively short (1954 characters) and serves as a formal public disclosure of a corporate event rather than a financial report or detailed management discussion. It does not contain financial statements, earnings data, or detailed management analysis. It is not a report publication announcement since it does not mention the release or availability of a report. It is also not a regulatory filing in the sense of officer certifications or compliance documents. The content fits best as a general regulatory announcement about a corporate event, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous announcements that do not fit other categories.
2018-05-28 Chinese
2017年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2017 Annual General Meeting (AGM) of 易联众信息技术股份有限公司. It details the procedures of the AGM, including the convening, attendance, voting methods, and results of various resolutions such as the 2017 annual report, financial statements, profit distribution plan, and appointment of auditors. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting the annual report or financial statements themselves. The document is not the annual report (10-K) but a legal opinion related to the AGM. It is not a simple announcement or notice but a detailed legal opinion on the AGM proceedings and voting results. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM.
2018-05-18 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017 Annual General Meeting Resolution Announcement" for 易联众信息技术股份有限公司. It details the convening of the 2017 Annual General Meeting (AGM), including the meeting date, attendance, voting procedures, and the results of various resolutions passed at the meeting. The document includes voting results on multiple proposals such as the 2017 Board Work Report, Supervisory Board Work Report, 2017 Annual Report, financial statements, profit distribution plan, auditor reappointment, and other corporate governance matters. It also includes legal opinions confirming the legality of the meeting and voting process. The document is an announcement of the voting results from the AGM rather than the full annual report or financial statements themselves. The length is 3511 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2018-05-18 Chinese
第三届监事会第二十七次会议决议公告
Capital/Financing Update Classification · 90% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 易联众信息技术股份有限公司 regarding the approval of a financing credit application and guarantee by a wholly-owned subsidiary. It includes details about the meeting, voting results, and compliance with relevant laws and regulations. The document is short (1013 characters) and serves as an official announcement of a board decision rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial data. The content fits best under a regulatory announcement category related to board or management decisions but is specifically about a financing credit approval by a subsidiary. Given the options, the closest match is Capital/Financing Update (CAP), as it concerns financing activities and credit facilities. Therefore, the classification is CAP with high confidence.
2018-05-18 Chinese

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