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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 2023-08-29 Board/Management Inform…
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
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the third Supervisory Board of Beijing Yuxin Technology Group Co., Ltd. It includes voting results on various proposals such as the 2023 semi-annual report, a special report on the use of raised funds, credit line applications, related party transactions, and employee stock plan allocations. The document does not contain the actual semi-annual report or financial statements but refers to them being disclosed elsewhere (e.g., on the cninfo website and newspapers). The document is a meeting resolution announcement by the Supervisory Board, which is a form of board/management information about internal governance and decisions. It is not the report itself, nor a call transcript, nor a regulatory filing or announcement of report publication. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1493 characters), and it is a meeting resolution announcement, not a full report or financial data disclosure.
2023-08-29 Chinese
独立董事关于公司第三届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters discussed at the 17th meeting of the third board of directors. It includes opinions on the half-year fundraising usage report, bank credit line increase, related party transactions, director nomination, employee stock ownership plan allocation, and statements on related party fund occupation and external guarantees. The document is a formal independent opinion letter related to board meeting resolutions and compliance with laws and regulations. It does not contain full financial statements or detailed financial performance data, nor is it a transcript, announcement of voting results, or a report publication notice. It is a governance-related document focusing on board and management matters, including director nomination and compliance opinions. Therefore, the best fitting category is Board/Management Information (MANG). The document length (2593 characters) and content support this classification with high confidence.
2023-08-29 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年半年度报告全文" which translates to "2023 Semi-Annual Report Full Text." It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset values for the half-year period ending June 30, 2023. It includes sections like "Management Discussion and Analysis," company business overview, financial performance, risk factors, and detailed operational and strategic information. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content and structure clearly identify it as an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year, containing actual financial statements and substantive analysis. Therefore, the correct classification is Interim / Quarterly Report (IR).
2023-08-29 Chinese
关于披露2023年半年度报告的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (478 characters) from Beijing Yuxin Technology Group Co., Ltd. It states that the company's 2023 semi-annual report (half-year report) has been approved and will be disclosed on August 30, 2023, on the official disclosure website. The text does not contain the actual financial data or the report itself but only informs investors about the upcoming publication of the half-year report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's release is classified as a Report Publication Announcement (RPA), not the Interim/Quarterly Report (IR) itself.
2023-08-29 Chinese
独立董事关于公司第三届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on matters to be discussed at the company's 17th board meeting of the third session. It references compliance with company law, securities law, and stock exchange rules, and discusses an associated transaction approval. The document is short (881 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting matters, not a full management report or audit report. It is not an announcement of voting results or a regulatory filing per se, but a governance-related document expressing independent directors' opinions on board matters. Therefore, it fits best under Board/Management Information (MANG).
2023-08-29 Chinese
关于增加向银行申请授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Beijing Yuxin Technology Group Co., Ltd. regarding an increase in the credit limit application to banks. It details board and supervisory meetings approving the increase in bank credit lines, the amount involved, and the authorization of the chairman to sign related contracts. There is no financial statement or detailed financial report included, only a corporate financing update. The document length is short (1225 characters), and it is clearly about financing activities, specifically bank credit facilities. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-08-29 Chinese

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