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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 2022-07-26 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
关于2020年限制性股票激励计划首次授予第二个解除限售期及预留授予第一个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Beijing Yuxin Technology Group Co., Ltd. regarding the achievement of conditions for the second release period of restricted stock incentives granted in 2020 and the first release period of reserved grants. It includes extensive information about the stock incentive plan, approval procedures, performance assessments, individual and company-level conditions for lifting restrictions, and legal and supervisory opinions. The document focuses on the unlocking of restricted shares and related stock incentive plan matters, including repurchase and cancellation of shares due to non-qualification or performance issues. It is not a financial report, earnings release, or management discussion but a formal announcement about stock incentive plan execution and share unlocking. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about share incentive plan progress and compliance, not a financial report or a meeting presentation or voting result.
2022-07-26 Chinese
累积投票实施细则（2022年7月）
Governance Information Classification · 100% confidence The document is titled as "累积投票实施细则" which translates to "Cumulative Voting Implementation Rules" for Beijing Yuxin Technology Group Co., Ltd. It details the procedures and rules for cumulative voting in the election of directors and supervisors, including nomination, voting methods, and election principles. It is a governance-related document outlining internal rules and procedures for shareholder voting and board elections. There is no financial data, no report publication, no announcement of voting results, nor any indication of a meeting presentation or transcript. The content fits the definition of Governance Information (CGR), as it details the company's internal governance practices related to board elections and shareholder voting rights.
2022-07-26 Chinese
独立董事工作制度（2022年7月）
Governance Information Classification · 95% confidence The document is titled '北京宇信科技集团股份有限公司 独立董事工作制度' which translates to 'Beijing Yuxin Technology Group Co., Ltd. Independent Director Work System'. It is a detailed internal governance document outlining the roles, responsibilities, qualifications, independence, nomination, election, and special powers of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and includes procedural and governance details. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing. It is a governance-related document focused on board structure and director duties. Therefore, it fits best under Governance Information (CGR). The document length (9517 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2022-07-26 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理制度（2022年7月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors, supervisors, and senior management. It details rules and regulations regarding share trading prohibitions, information disclosure, account and share management, and penalties for violations. The content focuses on internal governance policies related to shareholding and trading by key company personnel, referencing relevant laws and regulatory bodies. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and compliance requirements for management shareholdings. Therefore, it fits best under Governance Information (CGR). The document length and detailed content confirm it is the actual policy document, not just an announcement or summary.
2022-07-26 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2020年限制性股票激励计划首次授予限制性股票第二期解除限售及预留授予限制性股票第一期解除限售及回购注销部分限制性股票事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2020 restricted stock incentive plan, specifically about the second phase of lifting restrictions on the first grant of restricted stock, the first phase of lifting restrictions on reserved grants, and the repurchase and cancellation of some restricted stocks. It contains detailed legal analysis, references to company board and supervisory meetings, approval processes, performance targets, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion but a legal opinion related to stock incentive plan matters. It is not a simple announcement but a comprehensive legal opinion letter. Such documents typically fall under Regulatory Filings (RNS) as they do not fit into other specific categories like Annual Report, Earnings Release, or Management Reports. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (over 11,000 characters) and detailed content confirm it is not a brief announcement or certification but a substantive legal filing.
2022-07-26 Chinese
独立董事关于公司第三届董事会第八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 matters discussed at the company's third board of directors' eighth meeting. It includes opinions on stock incentive plans, stock repurchase and cancellation, nomination of independent directors, and bank credit line applications. The document is a formal statement of independent directors' views on board meeting agenda items, not a full financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy solicitation. The content aligns with Board/Management Information (MANG) as it relates to board meeting matters and management decisions. The document length is 2163 characters, indicating it is a detailed opinion rather than a brief announcement or report publication notice.
2022-07-26 Chinese

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