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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 2,110 across all filing types
Latest filing 2026-05-22 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
关于董事会秘书辞任的公告
Board/Management Information Classification · 92% confidence The document is an announcement titled “关于董事会秘书辞任的公告” (Announcement on the resignation of the board secretary). It details the change in a senior management position (resignation of the board secretary and interim arrangement). This clearly falls under changes in the company’s board or senior management. Therefore, it should be classified as Board/Management Information (MANG).
2026-05-22 Chinese
关于补选第六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 election of a non-independent director to the company's board. It includes details about the director's qualifications and compliance with relevant laws and regulations. There is no financial data, audit information, or report content. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors.
2026-05-19 Chinese
国浩律师（上海）事务所关于易联众信息技术股份有限公司2025年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter from the company’s external counsel on the lawfulness of convening, attendance, voting procedures and the detailed vote tallies for each shareholder resolution at the 2025 Annual General Meeting. It primarily discloses the official voting results for multiple AGM resolutions. Such comprehensive reporting of shareholder vote outcomes fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-19 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2025 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, board work report, financial statements, profit distribution plan, and election of directors. The document includes specifics about the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4651 characters, which is sufficient detail for a voting results announcement but not a full report. Hence, the classification is DVA with high confidence.
2026-05-19 Chinese
关于2025年年度股东会增加临时提案暨补充通知的更正公告
AGM Information Classification · 87% confidence The document is an official correction notice regarding the 2025 annual shareholders’ meeting (AGM) supplemental proposal and voting procedures. It pertains to AGM materials and timing corrections rather than voting results or financial data. Hence, it falls under AGM Information.
2026-05-15 Chinese
关于独立董事取得独立董事培训证明的公告
Board/Management Information Classification · 90% confidence The document is an official announcement by the company’s board regarding an independent director (徐常亮) obtaining the required training certificate and fulfilling qualification requirements. It pertains to board composition and director credentials rather than financial results, dividends, or ESG matters. This fits the “Board/Management Information” category (MANG).
2026-05-12 Chinese

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