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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 2018-03-05 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
第三届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 38th meeting of the third board of directors of 易联众信息技术股份有限公司. It includes information about meeting attendance, voting results, and specific proposals approved by the board, such as credit facility applications, external investments, and scheduling of a shareholders' meeting. The content focuses on board decisions and management-level approvals rather than financial results, audit opinions, or shareholder voting outcomes at a general meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy statement or voting results declaration but rather a formal board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2534 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2018-03-05 Chinese
独立董事关于第三届董事会第三十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors regarding several board meeting agenda items, including approval of credit facilities, related party transactions, and investment decisions. It references compliance with regulatory rules and company bylaws, and it is signed by independent directors. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or an announcement of voting results. It is a formal board/management related document focused on governance and approvals of corporate actions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1808 characters), and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2018-03-05 Chinese
关于通过高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (630 characters) from a company about the renewal of its High-Tech Enterprise certification by relevant government authorities. It includes details about the certificate, validity period, and tax benefits but does not contain any financial statements, detailed financial data, or comprehensive report content. It is an official announcement regarding a regulatory or tax status update rather than a full report or detailed filing. The document is not a financial report, audit, earnings release, or management discussion. It is also not a voting result, capital change, or legal proceeding. Given its nature as a formal announcement of a certification renewal, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-03-05 Chinese
关于向厦门国际银行股份有限公司厦门分行申请综合授信额度并提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 易联众信息技术股份有限公司 regarding the application for a comprehensive credit line of 24 million RMB from Xiamen International Bank and the provision of a guarantee by the controlling shareholder. It details the board meeting approval, the credit amount, guarantee terms, and authorization for signing related contracts. There is no financial report, earnings data, or detailed financial statements included. The document is an update on financing activities and credit arrangements, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is CAP with high confidence.
2018-03-05 Chinese
关于放弃控股子公司股权优先购买权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to waive its preemptive rights to purchase shares in a controlling subsidiary and details an associated related-party transaction. It includes information about the transaction, the parties involved, approvals by the board and supervisory committee, and the need for shareholder meeting approval. The document is a formal disclosure of a corporate transaction involving shareholding changes within a subsidiary and related-party dealings. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is not a notice of dividend, earnings release, or management change. The content fits the category of a regulatory announcement about a capital transaction and related-party dealings. Given the nature and content, the best fitting category is Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the actual announcement of a transaction. Therefore, the classification is CAP with high confidence.
2018-03-05 Chinese
关于全资子公司对外投资设立保睿通（厦门）信息科技有限公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a wholly-owned subsidiary's external investment to establish a new company and related party transactions. It includes details about the investment, approval by the board and supervisory committee, independent directors' opinions, and the need for shareholder meeting approval. The document is a formal announcement of a corporate action involving capital investment and related party transactions, but it does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or audit report. The document is primarily an announcement of a capital investment and related party transaction requiring shareholder approval, fitting the category of Capital/Financing Update (CAP). The document length is 3217 characters, which is relatively short but contains substantive information about the investment and approvals, not merely a notice of report publication or regulatory filing. Therefore, the best classification is CAP with high confidence.
2018-03-05 Chinese

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