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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 2013-04-30 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 notice announcing a forthcoming board meeting to consider and approve the company's unaudited first quarterly results and other related matters. It does not contain the actual financial results or detailed financial data but rather informs about the meeting where such results will be reviewed and approved. The document is short (2435 characters) and serves as an announcement rather than a report. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2013-04-30 English
RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the results of the Annual General Meeting (AGM) held on 30 April 2013 by China Innovationpay Group Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and approval of mandates related to share issuance and repurchase. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5300 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2013-04-30 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is related to the Growth Enterprise Market (GEM) listing rules of the Hong Kong Stock Exchange. It provides detailed company particulars such as company name, stock code, directors, shareholders, business activities, share capital, warrants, convertible bonds, and responsibility statements by directors. It is a formal disclosure of company information for listing compliance purposes rather than a financial report, earnings release, or management discussion. The document is not an announcement of voting results, nor is it a proxy solicitation or remuneration report. It is also not a regulatory filing in the sense of officer certifications or legal proceedings. The document is a standard listing-related information sheet required by the exchange to inform the public and investors about the company’s status and shareholding structure. This fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit more specific categories like Annual Report or Interim Report.
2013-04-09 English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Revised Form of Proxy for the Annual General Meeting (AGM) of China Innovationpay Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, appointing auditors, and approving mandates related to share issuance and repurchase. The content is procedural and related to voting at the AGM rather than the actual AGM materials or financial reports. Therefore, this document fits the category of AGM Information, specifically proxy materials for the AGM.
2013-04-09 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2013
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 2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused 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. The document length is about 14,000 characters, which is substantial but the content is clearly a monthly equity issuer return on securities movements, which aligns with a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports movements in securities including share capital changes, share options, warrants, and convertibles, it fits best under Share Issue/Capital Change (SHA) category rather than Major Shareholding Notification (MRQ) which is about changes in significant share ownership levels. Therefore, the appropriate classification is SHA.
2013-04-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of China Innovationpay Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The content is procedural and related to the conduct of the AGM rather than the actual financial report or results. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2013-03-28 English

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