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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 Regulatory Filings
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
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暂时闲置募集资金及自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Huatai United Securities Co., Ltd., acting as the sponsor institution, regarding the use of temporarily idle raised funds and own funds by Beijing Yuxin Technology Group Co., Ltd. for cash management. It includes regulatory references, fund usage plans, investment risk analysis, board and supervisory approvals, and independent director opinions. The document is not an announcement of a report publication but a substantive regulatory compliance and supervisory report related to the management and use of raised funds. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or voting result. It is a regulatory compliance and supervisory report related to fundraising and fund usage, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is 4258 characters, which is substantive but not a full financial report. Therefore, the best classification is Regulatory Filings (RNS).
2023-03-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Beijing Yuxin Technology Group Co., Ltd. It includes summaries of various reports and proposals such as the 2022 annual report, financial statements, internal control evaluation, profit distribution plan, remuneration plans, audit firm appointment, capital changes, stock incentive plans, and other corporate governance matters. The document repeatedly states that these matters will be submitted to the 2022 annual general meeting for approval. The document is not the annual report itself but a board meeting resolution announcement discussing and approving various reports and proposals related to the annual report and other corporate governance issues. It is a formal board/management information disclosure about board decisions and management reports, not a full annual report or earnings release. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2023-03-30 Chinese
关于披露2022年年度报告的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (483 characters) from Beijing Yuxin Technology Group Co., Ltd. It states that the 2022 Annual Report and its summary have been approved and will be disclosed on March 31, 2023, on the designated information disclosure website. The text does not contain the actual annual report or financial data but only informs investors about the upcoming publication of the report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's disclosure is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2023-03-30 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（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Employee Stock Ownership Plan (ESOP) draft of Beijing Yuxin Technology Group Co., Ltd. It discusses the legal compliance, internal approvals, and regulatory adherence related to the employee stock ownership plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a legal opinion specifically about the employee stock ownership plan, which is a capital/financing related matter since it involves share repurchase and employee stock plans. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains detailed legal analysis rather than just an announcement or certification, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2023-03-30 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Beijing Yuxin Technology Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2022 annual report and financial statements, proposals for director and supervisor remuneration, and other shareholder meeting logistics. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. It does not contain financial data or results but rather the meeting notice and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-30 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（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Employee Stock Ownership Plan (ESOP) draft of Beijing Yuxin Technology Group Co., Ltd. It discusses the legal compliance, internal approvals, and regulatory adherence related to the employee stock ownership plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a standalone legal opinion on a capital/financing related matter (employee stock ownership plan). Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 7,000 characters and contains detailed legal analysis, not just an announcement or certification, so it is not RPA or RNS.
2023-03-30 Chinese

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