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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 2020-04-01 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 March 2020, addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges. It is not an annual or interim report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, the best fitting category is Share Issue/Capital Change (SHA).
2020-04-01 English
CLARIFICATION ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings Classification · 95% confidence The document is titled as a "Clarification Announcement to the Annual Report for the year ended 31 December 2019." It specifically addresses a typographical error in the biographical details section of the 2019 Annual Report. The document is short (2766 characters) and serves only to clarify a detail in the previously published Annual Report rather than presenting new financial data or the full report itself. It is an announcement related to the Annual Report, not the report itself. According to the "Menu vs Meal" rule, such a document should be classified as a Regulatory Filing (RNS) because it is a clarification announcement and does not contain substantive financial data or the full report content.
2020-03-31 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of China Youzan Limited, detailing how shareholders can appoint proxies to vote on various resolutions at the AGM. It includes instructions for voting on ordinary resolutions such as approval of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. This document is not the AGM presentation or materials themselves but a proxy form related to the AGM. According to the filing definitions, materials shared during the AGM are classified as AGM Information (AGM-R), but proxy forms are typically part of the meeting materials and closely related to the AGM. Given the content and purpose, the best fit is AGM Information (AGM-R). The document length (6963 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the classification is AGM-R with high confidence.
2020-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for China Youzan Limited, detailing the date, location, agenda items including approval of financial statements, re-election of directors, and other shareholder resolutions. It is not the actual annual report or financial statements but a formal notice to shareholders about the meeting and matters to be discussed and voted on. The presence of terms like 'NOTICE OF ANNUAL GENERAL MEETING', meeting date, agenda items, and proxy information confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is sufficient and contains detailed meeting information, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2020-03-31 English
(1) CONTINUING CONNECTED TRANSACTIONS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, (4) PROPOSED AMENDMENTS TO THE SHARE OPTION
AGM Information Classification · 95% confidence The document is a circular addressed to shareholders of China Youzan Limited, containing detailed information about continuing connected transactions, general mandates to issue and repurchase shares, refreshment and amendments to the share option scheme, re-election of directors, re-appointment of auditor, and notice of the Annual General Meeting (AGM). It includes a notice convening the AGM and a form of proxy for shareholders to vote. The document is comprehensive and intended to inform shareholders ahead of the AGM, which is typical of materials distributed prior to or in conjunction with an AGM. The presence of the notice of AGM and proxy form, along with detailed explanatory information, identifies this as AGM Information rather than a full annual report or other filing type. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but a full circular related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-03-31 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled as the "Annual Report 2019" of China Youzan Limited and contains comprehensive sections typical of an annual report, including corporate information, financial highlights, chairman's statement, management discussion and analysis, directors' report, corporate governance report, environmental, social and governance report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The content includes detailed financial data for the year ended 31 December 2019, management commentary, and auditor's report, all indicative of a full annual report. The length of the document (15,000 characters) and the detailed financial and narrative content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2020-03-31 English

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