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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 2023-03-30 Share Issue/Capital Cha…
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
2023年限制性股票激励计划激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a list of incentive stock recipients under a 2023 restricted stock incentive plan for Beijing Yuxin Technology Group Co., Ltd. It details the allocation of restricted shares to executives and key personnel, including their positions and share quantities. This type of document is related to share-based compensation and capital changes rather than a full financial report or announcement of voting results. It is not an annual report, earnings release, or management report. It is also not a regulatory filing or announcement of a report publication. The content fits best under Share Issue/Capital Change (SHA) as it concerns the issuance of restricted stock as part of an incentive plan.
2023-03-30 Chinese
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for the 2022 Annual General Meeting (AGM) of Beijing Yuxin Technology Group Co., Ltd. It details the solicitation of proxy votes by an independent director for specific proposals related to the 2023 restricted stock incentive plan to be voted on at the 2022 AGM. The document includes legal disclaimers, the independent director's background, the proxy solicitation process, voting instructions, and legal opinions. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is a formal report related to the solicitation of proxy votes for the AGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the solicitation and management of voting rights for shareholder proposals at the AGM. The document length (5385 characters) and content confirm it is a detailed report rather than a brief announcement or a full annual report. Therefore, the best classification is DVA with high confidence.
2023-03-30 Chinese
华泰联合证券有限责任公司关于北京宇信科技集团股份有限公司使用部分闲置募集资金进行暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the sponsor institution (华泰联合证券有限责任公司) regarding the use of idle raised funds by Beijing Yuxin Technology Group Co., Ltd. It references regulatory approvals, the amount and use of raised funds, and the compliance with relevant securities regulations. The document details the plan to temporarily use part of the idle raised funds to supplement working capital, including board and supervisory approvals and independent director opinions. It is a verification or audit opinion on the use of raised funds, not a full annual or interim financial report, nor an earnings release or capital change announcement. The document length is under 5,000 characters and is a formal verification opinion, which fits the category of an Audit Report / Information (AR) rather than a full Annual Report or Regulatory Filing. Therefore, the classification is AR with high confidence.
2023-03-30 Chinese
2023年员工持股计划管理办法
Regulatory Filings Classification · 95% confidence The document is titled as the "2023 Employee Stock Ownership Plan Management Measures" of Beijing Yuxin Technology Group Co., Ltd. It details the principles, implementation, management, changes, termination, and rights related to the employee stock ownership plan. The content is a comprehensive policy document outlining the rules and procedures for the employee stock ownership plan, including legal basis, stock scale, funding, lock-up periods, management committees, and shareholder rights. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory disclosure related to employee stock ownership plans, which typically falls under regulatory filings or capital/financing updates. However, since it is a detailed management and procedural document about the employee stock ownership plan rather than a financing update or capital structure change announcement, the best fit is Regulatory Filings (RNS). The document is lengthy and detailed, not a brief announcement or certification, so it is not RPA or a certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-03-30 Chinese
关于受让宇新基金份额暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the company Beijing Yuxin Technology Group Co., Ltd. is acquiring a 22.5% share of a fund from its actual controller. It details the transaction terms, approvals by the board and independent directors, pricing policies, and risk disclosures. The document is a formal public announcement of a capital transaction involving fund shares and related party disclosures. It does not contain financial statements or detailed financial reports but rather describes the transaction and approvals. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement. It is a capital/financing update related to a share acquisition in a fund and related party transaction disclosures. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and content support a confident classification.
2023-03-30 Chinese
2022年度独立董事述职报告（李军）
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings and shareholder meetings, opinions on various board resolutions, on-site investigations, communication with management, and protection of investor rights during the 2022 fiscal year. The content focuses on the independent director's duties, opinions, and activities rather than financial statements or audit results. It is a report by an independent director about their work and oversight during the year, which fits the category of Board/Management Information (MANG). The document length is 4203 characters, which is consistent with a detailed report but not a full annual report or audit report. There is no indication that this is a financial report, audit report, or regulatory filing. Therefore, the best classification is MANG with high confidence.
2023-03-30 Chinese

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