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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 2019-03-27 AGM Information
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
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Youzan Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including approval of audited financial statements, re-election of directors, appointment of auditors, and mandates related to share issuance and repurchase. The document does not contain the actual financial statements or detailed reports but is a procedural document related to the AGM. Therefore, it is classified as AGM Information (AGM-R).
2019-03-27 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 audited financial statements, re-election of directors, re-appointment of auditors, and resolutions related to share allotment and repurchase. It is clearly a meeting notice rather than the actual meeting materials or reports. The document is over 10,000 characters but contains no financial statements or detailed financial data, only the agenda and procedural information for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. Therefore, the correct classification is AGM Information (AGM-R).
2019-03-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular addressed to shareholders of China Youzan Limited, containing detailed information about the upcoming Annual General Meeting (AGM) including general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, and the notice of the AGM itself. It includes a letter from the board, explanatory statements, biographical details of directors proposed for re-election, and the formal notice of the AGM. The content is typical of materials sent to shareholders prior to an AGM to inform them and solicit their votes. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. It is also not a simple announcement or notice of report publication but a comprehensive circular with proxy forms and detailed agenda items for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2019-03-27 English
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled as the "2018 Annual Report" of China Youzan Limited, with a detailed table of contents including Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Sustainability Report, Independent Auditor's Report, and full consolidated financial statements with notes. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The content includes comprehensive financial data, corporate information, and governance details typical of an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed financial statements including consolidated statement of profit or loss, statement of financial position, statement of changes in equity, and auditor's report extracts. It covers the full fiscal year 2018 and includes comprehensive financial data and analysis. The presence of audited consolidated results and detailed financial highlights confirms this is a full annual financial report. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of report availability. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report Classification · 98% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018' and contains detailed financial statements including consolidated statement of profit or loss, statement of financial position, statement of changes in equity, and auditor's report extracts. It covers the full fiscal year 2018 and includes comprehensive financial data and analysis. The presence of an independent auditor's report and detailed financial highlights confirms this is a full annual report rather than a brief earnings release or announcement. The document length is substantial (15,000 characters) and contains actual financial statements, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-26 English

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