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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 1,420 across all filing types
Latest filing 2022-05-19 Notice of Dividend Amou…
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
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution plan approved at the 2021 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend payment. It also references shareholder meeting resolutions and related adjustments to share repurchase prices. The document is relatively short (2191 characters) and focuses on the dividend distribution details rather than presenting full financial statements or comprehensive annual report content. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release.
2022-05-19 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2021年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Beijing Yuxin Technology Group Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results on various proposals. The document includes detailed voting outcomes for multiple agenda items discussed at the AGM. It is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from the shareholder meeting. The document length is over 10,000 characters and contains substantive content, not just an announcement of a report or certification, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2022-05-17 Chinese
关于回购注销部分限制性股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Beijing Yuxin Technology Group Co., Ltd. regarding the repurchase and cancellation of part of its restricted stock, which results in a reduction of registered capital. It includes details about the board and shareholder meetings approving the repurchase, the number of shares involved, and a notification to creditors about their rights. The document is a formal announcement about a capital change event (repurchase and cancellation of shares leading to capital reduction). It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short and focused on the capital change event, not a report publication or regulatory filing. Confidence is high due to clear content matching the SHA definition.
2022-05-17 Chinese
回购报告书
Transaction in Own Shares Classification · 95% confidence The document is titled '回购报告书' which translates to 'Repurchase Report' or 'Buyback Report'. It details a company's plan to repurchase its own shares using self-owned and raised funds, specifying the amount, price limits, purpose (employee stock ownership plan or equity incentives), and the legal and procedural framework for the buyback. It includes detailed financial data, risk disclosures, authorization procedures, and compliance with regulatory requirements. The document is not a general financial report, earnings release, or management discussion, but a specific report on the company's share repurchase plan. This matches the definition of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares. The document length (8758 characters) and detailed content confirm it is the report itself, not just an announcement or a brief notice. Therefore, the correct classification is POS with high confidence.
2022-05-17 Chinese
关于董事辞任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a board member, Mr. Li Jianguo, from his position as a non-independent director and related committee roles. It includes statements about the impact on the board's composition and compliance with relevant laws and regulations. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-05-17 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021年年度股东大会决议公告" which translates to "2021 Annual General Meeting Resolution Announcement." It details the resolutions passed and voting results from the 2021 Annual General Meeting (AGM) of the company. The content includes meeting attendance, voting results on various proposals including financial reports, director appointments, remuneration plans, and share repurchase plans. There is no detailed financial data or full report content, but rather the official announcement of the AGM decisions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters, indicating it is not a brief report publication announcement but a full announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2022-05-17 Chinese

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