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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 2022-03-30 Capital/Financing Update
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
上海荣正投资咨询股份有限公司关于北京宇信科技集团股份有限公司回购注销2020年限制性股票激励计划部分限制性股票相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report related to the repurchase and cancellation of part of the 2020 restricted stock incentive plan of Beijing Yuxin Technology Group Co., Ltd. It contains detailed explanations, approvals, and opinions on the stock repurchase and cancellation process. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized advisory report focusing on a capital/financing activity involving stock repurchase and cancellation related to an incentive plan. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6491 characters) and content confirm it is a full report, not just an announcement or certification.
2022-03-30 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Yuxin Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria required for the position. The content focuses on the candidate's eligibility and adherence to regulatory standards for serving as an independent director. There is no financial data, earnings information, or report publication mentioned. The document is clearly related to board/management information, specifically the announcement or declaration concerning a board member candidate's qualifications and independence. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (6629 characters) supports it being a full declaration rather than a brief announcement or certification.
2022-03-30 Chinese
关于全资子公司对外投资暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Yuxin Technology Group Co., Ltd. regarding an external investment and related party transaction by its wholly-owned subsidiary. It details the investment structure, related party relationships, approval procedures, and independent opinions. The document is a formal disclosure of a related party transaction and investment, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather regulatory and corporate governance information about the transaction. The document length is 3785 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-30 Chinese
关于补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an independent director for the company Beijing Yuxin Technology Group Co., Ltd. It includes details about the nomination, qualifications, and background of the candidate, Zhang Qiusheng. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder voting results. The content focuses on board composition changes, specifically the nomination and election of a new independent director. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-03-30 Chinese
2021年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2021. It includes detailed audit opinions, key audit matters, management responsibilities, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion and detailed financial data confirms this is a full audit report with financial statements, not just an announcement or certification. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, the document fits the category of an Audit Report / Information (AR).
2022-03-30 Chinese
华泰联合证券有限责任公司关于北京宇信科技集团股份有限公司2022年度预计向银行申请综合授信额度且实际控制人提供担保暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding a 2022 anticipated comprehensive credit facility application by Beijing Yuxin Technology Group Co., Ltd., including guarantees provided by the actual controller and related party transactions. It includes descriptions of the transaction, related party details, board and supervisory committee approvals, independent directors' opinions, and the sponsor's verification work and conclusion. The document is focused on the review and approval of a related party transaction and guarantee arrangement, not a financial report or earnings release. It is not a simple announcement but a formal verification opinion related to regulatory compliance and corporate governance concerning a financing-related related party transaction. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and verification opinion rather than a financial report, capital update, or management announcement. The document length is about 3,000 characters, which is consistent with a detailed regulatory filing rather than a brief announcement or full report.
2022-03-30 Chinese

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