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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 2025-06-30 Board/Management Inform…
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：关于补选第五届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an independent director to the company's board. It includes details about the candidate's qualifications and confirms the election process. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2025-06-30 Chinese
永安行：公司章程（2025年6月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 永安行科技股份有限公司 (Youon Technology Co., Ltd). It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance-related matters. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules of the Shanghai Stock Exchange. The content is focused on the internal rules, governance structure, shareholder meetings, and company operations rather than financial results or announcements. It is a governance document that sets out the company's rules and procedures, not a financial report or announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-06-30 Chinese
永安行：关于增加经营范围暨修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of 永安行科技股份有限公司 regarding the increase in business scope and amendments to the company's articles of association (公司章程). It details the proposed changes to the business scope and the corresponding revisions to the articles of association, and mentions that these changes will be submitted to the shareholders' meeting for approval. The document is a formal announcement of corporate governance changes and legal compliance related to company bylaws, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing of financial results or audit. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance or management-related matters.
2025-06-30 Chinese
永安行：关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company's board about an internal organizational structure adjustment. It explicitly states it is about adjusting the company's organizational structure and does not contain financial data, audit information, or regulatory filings. It is not a report or financial statement but a management-related announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing.
2025-06-30 Chinese
永安行：第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fifth board of directors' second meeting. It details the meeting date, attendance, and specific agenda items such as election of an independent director, approval of director remuneration, approval of daily related-party transactions forecast, organizational structure adjustments, amendments to the company charter, and the decision to convene a second extraordinary shareholders' meeting in 2025. The document includes voting results and references to further announcements on the Shanghai Stock Exchange website. It does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-06-30 Chinese
永安行：独立董事候选人声明（江冰）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with relevant laws and regulations. It is a formal statement related to board/management matters, specifically about the nomination and qualifications of a board member. There is no financial data, no report publication, no voting results, or other types of filings. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2025-06-30 Chinese

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