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YOUZU Interactive CO., LTD. — Investor Relations & Filings

Ticker · 002174 ISIN · CNE1000007K4 LEI · 300300DK3F0JTT5AWK11 Shenzhen Stock Exchange Publishing, broadcasting, and content production and distribution activities
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Filings indexed 2,673 across all filing types
Latest filing 2017-09-12 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002174

About YOUZU Interactive CO., LTD.

https://www.yoozoo.com

YOUZU Interactive CO., LTD., operating globally as YOOZOO Games, is a developer and publisher of interactive entertainment. The company focuses on the creation and distribution of mobile and browser-based games across international markets. Its portfolio includes high-profile titles such as the League of Angels series, Game of Thrones Winter is Coming, and Saint Seiya Awakening: Knights of the Zodiac. YOUZU leverages a global distribution network and strategic partnerships to deliver localized gaming experiences. The company emphasizes the integration of popular intellectual properties into its development pipeline, catering to a diverse audience through various genres, including RPGs, strategy, and card games. Its technical infrastructure supports large-scale multiplayer environments and cross-platform accessibility.

Recent filings

Filing Released Lang Actions
关于召开2017年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2017 third extraordinary general meeting of shareholders for Youzu Interactive Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (both in-person and online), registration methods, and proxy authorization forms. The content focuses on informing shareholders about the meeting logistics and agenda, rather than presenting financial results or management discussions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notification about the meeting and voting process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting.
2017-09-12 Chinese
第四届董事会第三十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Youzu Network Co., Ltd. It details the meeting date, attendance, and specific resolutions such as extending the validity period of a non-public stock issuance shareholder meeting resolution and authorizing the board accordingly. It also announces the scheduling of a third extraordinary general meeting to consider these matters. The document includes voting results and references to further disclosures on official websites. There is no financial data, audit information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting decisions and upcoming shareholder meeting arrangements, not a full report or financial statement.
2017-09-12 Chinese
第四届监事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board of Youzu Network Co., Ltd. regarding the extension of the validity period of a shareholders' meeting resolution and authorization related to a non-public stock issuance. It includes details about the meeting date, attendance, voting results, and legal compliance. The content is an official announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial data or detailed report content but rather a governance-related decision. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific board resolution, confirming this classification.
2017-09-12 Chinese
关于延长非公开发行股票股东大会决议有效期及授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Youzu Network Co., Ltd. regarding the extension of the validity period of a shareholders' meeting resolution related to a non-public stock issuance and the authorization period for the board to handle related matters. It references prior shareholder meetings and regulatory approvals from the China Securities Regulatory Commission. The content focuses on corporate governance actions related to capital raising but does not contain financial statements or detailed financial data. It is not a full report but an update on a capital/financing matter. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS.
2017-09-12 Chinese
独立董事关于公司第四届董事会第三十四次会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the extension of the validity period of a shareholders' meeting resolution and authorization related to a non-public stock issuance. It references compliance with laws and company bylaws and is dated around a board meeting. The content is about governance and board-level decisions rather than a full report or financial data. The document length is short (564 characters), and it is a formal opinion related to board matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not a full financial report, audit, or regulatory filing, nor is it a voting result or proxy material. Therefore, the classification is MANG with high confidence.
2017-09-12 Chinese
独立董事关于公司第四届董事会第三十四次会议审议相关事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions regarding the extension of the validity period of a shareholders' meeting resolution and authorization related to a non-public stock issuance. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content focuses on board-level approval and governance matters related to capital raising activities but does not contain financial statements or detailed financial data. The document length is short (530 characters), and it is not a full report but an official opinion or announcement related to board decisions on capital issuance. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and authorization extensions for stock issuance.
2017-09-12 Chinese

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