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Yusys Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 300674 ISIN · CNE100003FQ4 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,419 across all filing types
Latest filing 2024-04-28 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300674

About Yusys Technologies Co., Ltd.

https://www.yusys.com.cn

Yusys Technologies Co., Ltd. provides comprehensive information technology solutions and services tailored for financial institutions. The company specializes in software development, system integration, and technical consulting, focusing on the digital transformation of banking and insurance operations. Its core product suite encompasses credit management systems, core banking platforms, internet and mobile banking solutions, risk management frameworks, and data warehousing. By integrating advanced technologies such as cloud computing, big data, and artificial intelligence, the company enables clients to enhance operational efficiency and security. Yusys Technologies serves a diverse client base, including large-scale commercial banks and specialized financial entities, leveraging deep domain expertise and research-driven innovation to deliver scalable infrastructure and specialized fintech applications.

Recent filings

Filing Released Lang Actions
关于召开2023年年度股东大会增加临时提案暨补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2023 Annual General Meeting (AGM) of Beijing Yuxin Technology Group Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures, and proxy forms. The content focuses on the organization and conduct of the AGM, including proposals to be voted on, but does not contain the actual annual report, financial statements, or results of the meeting. The document is over 7000 characters and is not a brief notice or a certification. It is clearly an announcement related to the AGM, specifically about adding a temporary proposal and supplementary notice for the 2023 AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-28 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Beijing Yuxin Technology Group Co., Ltd. It details the meeting date, attendance, and specific agenda items such as approval of the 2024 first quarter report, election of an independent director, adjustments to stock incentive plans, and employee stock plan performance. The document does not contain the actual financial report or detailed financial data but references that the 2024 first quarter report and other related announcements are disclosed elsewhere on the cninfo website. The document is relatively short (2696 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. It fits the category of Board/Management Information (MANG) because it reports on board meeting decisions, including management and governance matters such as director nominations and stock incentive plan adjustments.
2024-04-28 Chinese
北京市竞天公诚律师事务所关于北京宇信科技集团股份有限公司2023年员工持股计划第一个解锁期业绩考核指标达成事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the achievement of performance targets for the first unlocking period of an employee stock ownership plan (ESOP) for the year 2023. It references approvals by the board and shareholders, performance metrics, and audit reports confirming revenue growth. The document is a legal opinion on compliance and authorization related to the ESOP unlocking event, not a financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy statement. It is a standalone legal opinion letter concerning employee stock plan performance and compliance, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Audit Report or Capital Update. The document length is about 4605 characters, and it contains detailed legal and compliance information rather than financial data or report publication announcements.
2024-04-28 Chinese
关于披露2024年第一季度报告的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (479 characters) from Beijing Yuxin Technology Group Co., Ltd. It states that the company's 2024 first quarter report will be officially disclosed on April 29, 2024, on a regulatory website. The text does not contain the actual quarterly report or substantive financial data but only informs investors about the upcoming publication of the report. According to the 'MENU VS MEAL' rule, this is a report publication announcement rather than the report itself.
2024-04-28 Chinese
第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the third Supervisory Board of Beijing Yuxin Technology Group Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as the review of the 2024 first quarter report, adjustments to the 2023 restricted stock incentive plan, and related approvals. The document does not contain the full quarterly report or detailed financial statements but rather confirms the supervisory board's review and approval of these matters. It also references that the full 2024 first quarter report is disclosed separately on the official information disclosure website. The document is a formal meeting resolution announcement related to management oversight and approvals, fitting the category of Board/Management Information (MANG). The document length is short (2028 characters) and it is not the report itself but an announcement of supervisory board decisions.
2024-04-28 Chinese
关于控股股东提议增加股东大会临时提案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Yuxin Technology Group Co., Ltd. regarding a proposal by the controlling shareholder to add a temporary proposal to the 2023 Annual General Meeting (AGM). It details the nomination of a new independent director candidate and the board's approval to submit this proposal to the AGM. The document does not contain financial statements or detailed financial data but is a formal announcement about a shareholder meeting proposal and board decisions related to governance matters. It is not the AGM materials themselves, nor a voting result announcement, but an announcement about a proposal to be considered at the AGM. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance and shareholder meeting proposals without being the actual AGM information or voting results.
2024-04-28 Chinese

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