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Youon Technology Co.,Ltd — Investor Relations & Filings

Ticker · 603776 ISIN · CNE100002W92 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,207 across all filing types
Latest filing 2025-11-10 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603776

About Youon Technology Co.,Ltd

https://www.youonbike.com/

Youon Technology Co.,Ltd. specializes in the development and operation of intelligent public bicycle systems and green transportation solutions. The company provides comprehensive urban mobility services, including docked public bicycles, shared e-bikes, and innovative hydrogen-powered bicycles. Its core offerings integrate Internet of Things (IoT) technology, big data analytics, and smart management platforms to optimize urban transit and reduce carbon emissions. Youon focuses on providing sustainable micro-mobility solutions for municipal governments and urban residents, leveraging its expertise in automated docking stations, mobile application integration, and renewable energy applications in the transport sector.

Recent filings

Filing Released Lang Actions
永安行：2025年第四次临时股东会会议文件
AGM Information Classification · 95% confidence The document is titled as the "2025 Fourth Extraordinary General Meeting (EGM) Meeting Documents" of Yong An Xing Technology Co., Ltd. It contains meeting instructions, agenda, and detailed proposals for shareholder approval, including cancellation of the supervisory board and amendments to the company charter and governance rules. The content is clearly related to materials prepared for a specific shareholders' meeting, including procedural rules and proposed resolutions. There is no financial data, earnings information, nor is it an announcement of voting results or a report publication notice. The document is a set of meeting materials provided to shareholders for the EGM. According to the filing definitions, such materials shared during a general meeting correspond to AGM Information (AGM-R), which also covers extraordinary meetings and their related presentations and materials. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the actual meeting document itself. Therefore, the correct classification is AGM Information (AGM-R).
2025-11-10 Chinese
永安行：独立董事工作制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, and procedures related to independent directors of the company 永安行科技股份有限公司. The content includes governance practices, legal references, and internal company rules about independent directors. There are no financial statements, earnings data, or capital structure updates. The document is a governance-related policy document outlining internal rules and procedures for board members, specifically independent directors. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-10-30 Chinese
永安行：薪酬与考核委员会工作规则（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作规则" which translates to "Remuneration and Assessment Committee Working Rules". It details the structure, responsibilities, meeting procedures, and operational rules of the company's remuneration and assessment committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no presentation or transcript. The content is focused on governance and internal rules related to remuneration and assessment committee functions, which aligns with governance information. Therefore, the document fits best under Governance Information (CGR). The document length is 3923 characters, which is sufficient for a detailed governance document and not a brief announcement or certification.
2025-10-30 Chinese
永安行：关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会) for investors. It includes the meeting time, location, format (online interaction), participants, and instructions for investors to submit questions. It references the prior release of the 2025 third quarter report but does not contain any actual financial data or detailed financial analysis itself. The document is relatively short (1467 characters) and serves as a notice for an upcoming earnings call or presentation rather than the earnings release or the full quarterly report. Therefore, it fits best as an Investor Presentation (IP) type, which covers detailed presentations for investors focusing on financials, strategy, and market position, especially since it is about an earnings explanation meeting.
2025-10-30 Chinese
永安行：第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 永安行科技股份有限公司 (Yonganxing Technology Co., Ltd.). It details the meeting date, attendance, and voting results on various proposals, including approval of the 2025 Q3 report to be published elsewhere, cancellation of the supervisory board, amendments to the company charter, and scheduling of a shareholders meeting. The document does not contain the actual financial report or detailed financial data but rather announces decisions and references other filings for the full reports. This fits the category of Board/Management Information (MANG) as it concerns board meeting resolutions and governance changes. The document length is short (1454 characters), and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2025-10-30 Chinese
永安行：第五届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fifth Supervisory Board of Yong'anxing Technology Co., Ltd. It includes details about the meeting's convening, attendance, and the resolutions passed, such as approval of the company's 2025 third quarter report and a proposal to cancel the Supervisory Board and amend the company charter. The document references the actual 2025 third quarter report being published elsewhere (on the Shanghai Stock Exchange website and other media), indicating this document is not the report itself but an announcement of meeting resolutions related to governance and report approval. It also discusses governance changes and the need for shareholder approval. This fits best under Board/Management Information (MANG) as it concerns board/supervisory board decisions and governance changes, not the full quarterly report or financial data itself. The document length is short (1070 characters), consistent with an announcement rather than a full report.
2025-10-30 Chinese

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