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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
投资者关系管理办法（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 投资者关系管理办法' which translates to 'Beijing Yuxin Technology Group Co., Ltd. Investor Relations Management Measures'. It is a detailed policy document outlining the company's investor relations management practices, including communication with investors, compliance with laws and regulations, and internal procedures. It does not contain financial statements, earnings data, or audit results. It is not a report of financial performance or an announcement of voting results, nor is it a transcript or presentation. It is a governance-related document focusing on investor relations management policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length (8459 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-07-26 Chinese
股东大会议事规则（2022年7月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Beijing Yuxin Technology Group Co., Ltd., dated July 2022. It contains detailed procedural rules for convening, proposing, notifying, holding, and voting at shareholders' meetings, including the powers and responsibilities of the shareholders' meeting, voting procedures, and legal compliance. It is a governance document outlining internal rules and procedures related to the company's shareholder meetings rather than a report of financial results, audit, or announcements of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-07-26 Chinese
对外投资管理办法（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 对外投资管理办法' which translates to 'Beijing Yuxin Technology Group Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the company's procedures, organizational structure, approval authorities, decision-making processes, and management related to external investments. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is not a report of financial performance, nor an announcement or presentation. It is a governance-related document detailing internal rules and governance practices regarding external investments. Therefore, it fits best under Governance Information (CGR). The document length is 4598 characters, which is sufficient for a substantive governance document, not a brief announcement or certification.
2022-07-26 Chinese
对外担保管理办法（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 对外担保管理办法' which translates to 'Beijing Yuxin Technology Group Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the procedures, approval authorities, risk control, contract management, disclosure obligations, and responsibilities related to the company's external guarantees. The content includes references to company law, stock exchange listing rules, and internal governance but does not contain financial statements, audit results, earnings data, or any form of report publication or announcement. It is a governance-related internal control document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2022-07-26 Chinese
独立董事年报工作制度（2022年7月）
Governance Information Classification · 95% confidence The document is titled as an internal work system for independent directors related to the annual report process of Beijing Yuxin Technology Group Co., Ltd. It outlines the responsibilities, procedures, and governance mechanisms for independent directors in overseeing the annual report preparation and disclosure. The content is regulatory and governance-focused, detailing internal rules and supervisory duties rather than presenting actual financial data or audit results. It does not contain financial statements or audit opinions but rather describes the framework and duties related to the annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-07-26 Chinese
董事会薪酬与考核委员会议事规则（2022年7月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" of Beijing Yuxin Technology Group Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content is about governance practices related to board remuneration and assessment, which fits the definition of Governance Information (CGR). The document length is 3688 characters, which is not extremely short, and it contains substantive governance rules rather than an announcement or a brief notice. Therefore, the appropriate classification is Governance Information (CGR).
2022-07-26 Chinese

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