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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 Capital/Financing Update
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
关于使用暂时闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Yuxin Technology Group Co., Ltd. regarding the use of temporarily idle raised funds and own funds for cash management. It details the board and supervisory committee approvals, investment scope, risk analysis, and compliance with regulatory requirements. The document is a formal disclosure about the company's financing and cash management activities, not a full financial report or audit. It is not an earnings release, annual report, or interim report. It is also not a proxy statement, voting result, or management change announcement. The document fits best as a Capital/Financing Update (CAP) because it informs about the company's use of raised funds and own funds for cash management purposes, including investment limits, risk controls, and approvals. The document length is 4276 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2023-03-30 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Supervisory Board of Beijing Yuxin Technology Group Co., Ltd. It includes multiple agenda items such as approval of the 2022 Supervisory Board Work Report, 2022 Annual Report, 2022 Financial Final Accounts Report, profit distribution plan, internal control evaluation report, remuneration plans, audit institution renewal, related party transactions, use of raised funds, asset impairment provisions, changes in registered capital and company charter, stock incentive plans, employee stock ownership plans, and other supervisory board matters. The document repeatedly states that these resolutions will be submitted to the 2022 Annual General Meeting for approval. The document is not the annual report itself but a supervisory board meeting resolution announcement regarding various reports and plans, including the annual report. It is a formal meeting resolution announcement by the supervisory board, not a full financial report or audit report. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies. The document length (8283 characters) and content confirm it is a meeting resolution announcement rather than a full report or a brief notice. Hence, the classification is MANG with high confidence.
2023-03-30 Chinese
监事会关于公司2023年员工持股计划相关事项的审核意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's review opinion on the company's 2023 employee stock ownership plan. It discusses the legality, compliance with regulatory guidelines, and benefits of the employee stock ownership plan. The document is relatively short (1264 characters) and does not contain financial statements or detailed financial data. It is an official opinion or announcement related to a specific corporate governance matter (employee stock ownership plan) rather than a full report or financial filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter either. The closest fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2023-03-30 Chinese
独立董事关于公司第三届董事会第十三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 matters discussed at the 13th meeting of the third board of directors of Beijing Yuxin Technology Group Co., Ltd. It covers topics such as the 2022 annual related party transactions, profit distribution plan, internal control evaluation report, director and senior management remuneration plans for 2023, audit firm reappointment, use of raised funds, stock incentive plans, and employee stock ownership plans. The document is a formal opinion and approval statement related to board meeting resolutions and proposals to be submitted to the 2022 annual shareholders' meeting. It does not contain full financial statements or detailed financial performance data but rather opinions on governance, compliance, and proposals. This fits the category of Board/Management Information (MANG), which includes announcements of board meeting decisions and management-related information. The document length (5220 characters) and content confirm it is not a full annual report or audit report but a board-related opinion document.
2023-03-30 Chinese
独立董事关于公司第三届董事会第十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain board meeting agenda items, including the reappointment of the audit firm for 2023 and related party transactions. It references compliance with company law, securities law, and stock exchange rules. The document is not a full audit report, annual report, or financial statement, but rather an independent directors' pre-approval opinion on board matters. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and governance procedures rather than financial results or audit reports. The document length is short (1324 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2023-03-30 Chinese
2022年度财务决算报告
Annual Report Classification · 98% confidence The document is titled '2022 年度财务决算报告' which translates to '2022 Annual Financial Settlement Report'. It contains detailed financial statements including balance sheet, income statement, cash flow statement, and notes. The report covers the full fiscal year ending December 31, 2022, with comprehensive financial data, analysis of financial position, operating results, cash flows, and explanations of changes in assets, liabilities, equity, and profitability. It also mentions an audit report with an unqualified opinion by an accounting firm. The length of the document is over 10,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K) as it provides a full yearly financial performance and company activity overview. Therefore, the appropriate classification is Annual Report (10-K).
2023-03-30 Chinese

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