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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 2018-04-24 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2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 易联众信息技术股份有限公司, including the meeting date, voting procedures, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is about 5863 characters, which is relatively short and focused on the meeting notice and voting instructions. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or Declaration of Voting Results (DVA).
2018-04-24 Chinese
第三届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% 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 various reports and proposals related to the 2017 fiscal year, including the 2017 Annual Report, financial statements, internal control report, profit distribution plan, audit firm appointment, and other related matters. The document states that the reports themselves are published separately on the official disclosure website and this document serves as the Supervisory Board's meeting resolution and approval announcement. The document length is 3499 characters, which is relatively short and mainly contains meeting resolutions rather than the full reports or detailed financial data. Therefore, this document is an announcement of meeting resolutions and approvals rather than the full Annual Report or financial report itself. It fits best under the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals without containing the full reports or detailed financial data.
2018-04-24 Chinese
独立董事关于公司续聘2018年度审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the prior approval opinion on the company's reappointment of the 2018 audit firm. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the qualifications and performance of the audit firm. The document is short (581 characters) and does not contain financial statements or audit results, but rather an opinion related to audit firm reappointment. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. FY 2018
2018-04-24 Chinese
2017年度独立董事述职报告（陈菡）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various company matters, participation in audit committee work, site inspections, and efforts to protect investor rights. The content focuses on the director's duties, opinions, and activities rather than financial results or audit opinions. It is a report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 3360 characters, which is relatively short but contains substantive content about management activities, not just an announcement or certification, so it is not RPA or RNS.
2018-04-24 Chinese
2017年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (308 characters) stating that the company's 2017 Annual Report and summary have been disclosed on the official disclosure website. It explicitly directs investors to review the report elsewhere and does not contain the report itself or substantive financial data. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2018-04-24 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2017 年年度报告全文" which translates to "2017 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 summary, management discussion and analysis, governance, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes comprehensive financial figures, business operations, risk disclosures, and future outlook, all characteristic of a full annual report. There is no indication that this is merely an announcement or a certification document. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-24 Chinese

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