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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 2011-03-31 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
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of SYSCAN Technology Holdings Limited. It includes instructions for shareholders to appoint a proxy 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 granting mandates related to share issuance and repurchase. The document is not the actual AGM materials or presentations but a proxy form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2011-03-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from SYSCAN Technology Holdings Limited dated 31 March 2011. It includes detailed proposals for general mandates to issue and repurchase shares, refreshment of the scheme mandate limit, re-election of directors, proposed change of company name, and notice of the Annual General Meeting (AGM). It contains a notice convening the AGM, explanatory statements, and detailed information for shareholders to make informed decisions on resolutions to be proposed at the AGM. The document is comprehensive and intended for shareholder information and voting purposes at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not merely a notice or announcement but a full circular with detailed proposals and information for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2011-03-31 English
Annual Report 2010
Annual Report Classification · 100% confidence The document is titled '2010 Annual Report' and contains detailed sections typical of an annual report, including corporate information, five-year financial summary, chairman's statement, management discussion and analysis, corporate governance report, profiles of directors and senior management, report of the directors, independent auditor's report, and comprehensive financial statements. The content includes extensive financial data, audit opinions, and detailed narrative on company performance and corporate governance. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2010
2011-03-31 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement from SYSCAN Technology Holdings Limited regarding a proposed change of the company name. It details the conditions for the change, the reason for the change, the effect on shareholders, and the plan to hold an AGM to approve the change. There are no financial statements, audit information, or detailed financial data. The document is a formal announcement related to corporate governance and shareholder meeting matters but does not contain the actual AGM materials or minutes. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a Proxy Solicitation or Voting Results announcement. The document is primarily an announcement of a corporate action to be approved at the AGM. Given the content and length (6104 characters), it is not a report publication announcement but a regulatory announcement about a corporate governance matter. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2011-03-31 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a clarification announcement regarding a previously released Annual Results Announcement for the year ended 31 December 2010. It corrects a typographical error in the loss per share figure in the consolidated statement of comprehensive income. The document is short (2722 characters) and serves to amend or clarify a prior financial announcement rather than presenting a full financial report itself. It does not contain comprehensive financial statements or substantive financial data but rather a correction to a previously published announcement. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and clarifications that do not fit into other specific categories.
2011-03-30 English
ANNUAL RESULTS ANNOUNCEMENT For the year ended 31 December 2010
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT For the year ended 31 December 2010' and contains detailed financial information including revenue, gross profit, loss for the year, cash balances, and auditors' report with extensive notes on limitations of scope and financial disclosures. The presence of an independent auditor's report and detailed financial data for the full fiscal year indicates this is a comprehensive annual financial report. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement. It is not merely an announcement of the report's publication but contains substantive financial statements and audit opinions. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2010
2011-03-29 English

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