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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 2022-04-28 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
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the third Supervisory Board of Beijing Yuxin Technology Group Co., Ltd. It includes details on the approval of the 2022 first quarter report, purchase of office building, use of raised funds, and a share repurchase plan. The document is an official meeting resolution announcement and references other detailed announcements and reports published elsewhere (e.g., on cninfo.com.cn). The document length is 4271 characters, which is relatively short and mainly contains meeting decisions rather than full financial data or detailed reports. It does not contain the full quarterly report or financial statements but confirms the supervisory board's review and approval of such reports. It also includes detailed information about the share repurchase plan, which is a capital action. However, since this is a meeting resolution announcement and not the actual share repurchase execution or financial report, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories. The document is not a full Interim/Quarterly Report (IR) because it lacks substantive financial data and analysis, only approving the report. It is not a Capital/Financing Update (CAP) because it is a meeting resolution, not a direct update on financing activities. Therefore, the classification is RNS with high confidence.
2022-04-28 Chinese
关于董事会收到股东大会临时提案的公告
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an announcement from the board of directors regarding the receipt of temporary proposals submitted by shareholders for the upcoming 2021 Annual General Meeting (AGM). It details the proposals to be added to the AGM agenda, including purchasing office buildings and a share repurchase plan. The document references the legal basis for submitting proposals and the board's approval to include these proposals in the AGM. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. The document is a formal announcement related to shareholder proposals for an AGM, not the AGM materials themselves or the voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about submitting proposals to be voted on at the AGM and not the solicitation of votes or the voting results, it is more aligned with Proxy Solicitation & Information Statement (PSI). But the document is specifically about the announcement of temporary proposals to be included in the AGM agenda, which is a type of shareholder meeting information. Given the options, the best fit is Proxy Solicitation & Information Statement (PSI). However, the document is more about announcing the receipt and inclusion of proposals rather than soliciting votes or providing detailed information for voting. Since it is an announcement of proposals to be considered at the AGM, it is closest to Proxy Solicitation & Information Statement (PSI). Confidence is high due to the clear description of shareholder proposals and board approval for inclusion in the AGM agenda.
2022-04-28 Chinese
关于披露2022年第一季度报告的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (475 characters) indicating that the company's 2022 first quarter report will be disclosed on a specified website on April 29, 2022. It does not contain the actual financial data or the report itself, but rather informs investors about the upcoming publication of the quarterly report. According to the 'MENU VS MEAL' rule, such a brief notice about the timing and availability of a report is classified as a Report Publication Announcement (RPA).
2022-04-28 Chinese
关于以集中竞价方式回购股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Beijing Yuxin Technology Group Co., Ltd. regarding a share repurchase plan through centralized bidding transactions. It includes specifics about the repurchase amount, price limits, number of shares, purpose (employee stock ownership plan or equity incentives), implementation period, risks, and authorizations. The document is not a financial report or earnings release but a formal announcement of a capital action related to the company's shares. It does not contain financial statements or earnings data but focuses on the share buyback plan details. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers company announcements about share repurchases.
2022-04-28 Chinese
关于2021年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2021 Annual General Meeting (AGM) of Beijing Yuxin Technology Group Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures, proxy forms, and other logistical details. The content focuses on the notice and supplementary information for the AGM, including temporary proposals and voting instructions. There are no financial statements, audit reports, or earnings data presented. The document is not the annual report itself but rather the official notice and supplementary announcement for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains detailed AGM materials, not just a brief announcement or a report publication notice.
2022-04-28 Chinese
关于控股股东部分股份补充质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Beijing Yuxin Technology Group Co., Ltd. regarding the supplementary pledge of shares by its controlling shareholder. It details the number of shares pledged, the pledge dates, pledgees, and the impact on the company. The document is short (1474 characters) and focuses on a specific capital-related event involving share pledging by a major shareholder. There is no financial statement, earnings data, or management discussion. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share pledges.
2022-04-28 Chinese

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