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Youzan Technology Limited — Investor Relations & Filings

Ticker · 8083 ISIN · BMG2164J1099 LEI · 254900SU8V2QDTPJ9R43 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,447 across all filing types
Latest filing 2021-04-28 Regulatory Filings
Country BM Bermuda
Listing HKEX 8083

About Youzan Technology Limited

https://www.youzan.com

Youzan Technology Limited is a merchant service provider offering cloud-based commerce services and comprehensive Software-as-a-Service (SaaS) solutions. The company specializes in facilitating online and offline e-commerce operations for merchants through subscription solutions. Core products include intelligent CRM management systems, marketing automation tools, and integrated solutions for social commerce, new retail, and chain store management. Youzan focuses on enhancing operational efficiency and customer engagement by providing smart systems that cover store management, customer relationship management, and shopping guide functionality. The platform is actively developing AI capabilities to transition commerce toward an AI-recommended model, helping brands secure preferred recommendations and exposure on major AI platforms. Youzan serves businesses across various industries and scales, with operations spanning the People's Republic of China, Japan, and Canada.

Recent filings

Filing Released Lang Actions
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from China Youzan Limited regarding a scheduled board meeting to consider and approve the unaudited first quarterly results for the three months ended 31 March 2021. It does not contain the actual financial results or detailed financial data but merely notifies the market of the upcoming board meeting where such results will be reviewed. The document length is only 2166 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about a report (the quarterly results) rather than the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2021-04-28 English
ANNOUNCEMENT (1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED DISTRI
M&A Activity Classification · 95% confidence The document is an announcement related to a pre-conditional take private proposal by Betacafe Holdings Limited for China Youzan Limited via a scheme of arrangement under the Companies Act. It includes details about the dispatch of a circular, the scheduling of a special general meeting (SGM), closure of the register of members, and conditions related to shareholder approvals. The document is an announcement informing shareholders about the proposal, the circular, and the upcoming meeting, rather than the circular or proposal document itself. It does not contain financial statements or detailed financial data but rather serves as a notification and update on corporate actions related to a takeover and share distribution. This fits the category of M&A Activity announcements, which cover merger proposals and takeover bids.
2021-04-19 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING (or any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for a Special General Meeting (SGM) of China Youzan Limited. It includes instructions for shareholders to appoint proxies to vote on specific resolutions at the SGM. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the results of the vote. It is not a report, financial statement, or announcement of voting results. Proxy forms are typically classified under Proxy Solicitation & Information Statement filings, as they are materials sent to shareholders to provide information and request votes for meetings.
2021-04-19 English
NOTICE OF THE FIRST SGM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for China Youzan Limited, detailing the date, time, location, and agenda items for shareholder voting. It includes resolutions to be passed, proxy voting instructions, and other procedural notes. There is no financial data, earnings information, or detailed report content. The document is an announcement of a meeting and the matters to be voted on, not a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-04-19 English
(1) ROLLOVER ARRANGEMENT, A SPECIAL DEAL ARRANGEMENT IN CONNECTION WITH THE PROPOSAL (2) PROPOSED ADOPTION BY YOUZAN TECHNOLOGY OF: (A) YOUZAN TECHNOLOGY SHARE AWARD PLAN A, A CONNECTED TRANSACTION AN
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by China Youzan Limited, containing detailed information about proposed corporate actions including share award plans, special deal arrangements, and a notice of a Special General Meeting (SGM). It includes letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as appendices with financial figures and other relevant information. The document also contains a notice convening the SGM and a form of proxy for shareholders to vote. The presence of detailed explanatory letters, financial adviser opinions, and a formal meeting notice indicates this is a proxy solicitation document intended to inform shareholders and solicit their votes on specific corporate proposals at a general meeting. It is not an annual report, earnings release, or regulatory filing, but rather a comprehensive solicitation and information statement for shareholder voting purposes. Therefore, the document best fits the category of Proxy Solicitation & Information Statement (PSI).
2021-04-19 English
JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED
M&A Activity Classification · 95% confidence The document is a joint announcement related to a pre-conditional take private proposal for China Youzan Limited by BetaCafe Holdings Limited via a scheme of arrangement. It discusses the fulfillment of scheme pre-conditions, optionholder irrevocable undertakings, and proposed share incentive plans. The text is an announcement of corporate actions and conditions related to a takeover proposal, not a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. The document is also not a proxy solicitation, voting results, or a regulatory certification. Given the content and context, this fits best as a M&A Activity announcement (TAR) because it relates to a takeover proposal and scheme of arrangement, which are merger and acquisition activities.
2021-04-16 English

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