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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 Governance Information
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
信息披露管理办法（2022年7月）
Governance Information Classification · 95% confidence The document is a detailed internal management regulation titled "北京宇信科技集团股份有限公司 信息披露管理办法" (Beijing Yuxin Technology Group Co., Ltd. Information Disclosure Management Measures) dated July 2022. It extensively covers principles, procedures, responsibilities, and standards for information disclosure by the company, referencing Chinese securities laws, Shenzhen Stock Exchange rules, and regulatory requirements. It includes chapters on general provisions, basic principles, content and standards of disclosure (including periodic and interim reports), disclosure review and procedures, and responsibility allocation. The document is a regulatory or governance framework document rather than a financial report or announcement. It does not contain financial statements, earnings data, voting results, or transaction details. It is not a report publication announcement or a certification. It is a governance-related document detailing internal rules and governance practices for information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or notice.
2022-07-26 Chinese
内幕信息知情人登记备案制度（2022年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记备案制度' (Insider Information Insider Registration and Filing System) issued by Beijing Yuxin Technology Group Co., Ltd. It outlines the scope of insider information, the range of insiders, registration and filing procedures, confidentiality management, and responsibilities. The content is regulatory and governance-related, focusing on insider information management and compliance with securities laws and stock exchange rules. There are no financial statements, earnings data, or report publication announcements. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or capital update. It is a governance-related document detailing internal rules and procedures for insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7594 characters) and detailed procedural content support this classification with high confidence.
2022-07-26 Chinese
内部审计制度（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 内部审计制度' which translates to 'Internal Audit System of Beijing Yuxin Technology Group Co., Ltd.' It is a detailed internal audit policy document outlining the organization, responsibilities, procedures, discipline, and rewards related to internal audit activities within the company. It references relevant laws and regulatory guidelines but does not contain financial statements, audit opinions, or results of external audits. It is not an audit report itself but rather an internal governance document about audit procedures and policies. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to internal audit functions within the company.
2022-07-26 Chinese
公司章程（2022年7月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Beijing Yuxin Technology Group Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law, securities law, and stock exchange regulations. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. It is not an Annual Report, Interim Report, Earnings Release, or any other financial disclosure. It is not a notice or announcement of a report but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) supports it being a full governance document rather than a brief announcement.
2022-07-26 Chinese
董事会提名委员会议事规则（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 董事会提名委员会议事规则' which translates to 'Beijing Yuxin Technology Group Co., Ltd. Board Nomination Committee Rules'. It details the rules, composition, responsibilities, decision-making procedures, and meeting rules of the Board Nomination Committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings, no audit information, and no report publication announcements. The content is focused on governance structure and internal rules related to the board's nomination committee. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3200 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Therefore, the classification is CGR with high confidence.
2022-07-26 Chinese
董事会审计与风险控制委员会年报工作规程（2022年7月）
Governance Information Classification · 95% confidence The document is titled as the 'Annual Report Work Procedures' of the Audit and Risk Control Committee of the Board of Directors of Beijing Yuxin Technology Group Co., Ltd. It outlines the responsibilities, communication protocols, and procedures related to the preparation, review, and disclosure of the annual report, including interactions with the annual audit firm and internal controls. The document is procedural and regulatory in nature, focusing on governance and oversight of the annual report process rather than presenting actual financial data or audit results. It does not contain financial statements or audit opinions but rather sets out the framework for the annual report work. The document length is 2786 characters, which is relatively short and more consistent with a governance or procedural document than a full annual report or audit report. Therefore, the document fits best under Governance Information (CGR), as it details internal rules and governance practices related to the annual report process.
2022-07-26 Chinese

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