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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 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
关于修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程), specifically reflecting changes in registered capital and the name of the controlling shareholder. It does not contain financial statements or detailed financial data, nor is it a report or presentation. The document is a formal announcement of corporate governance changes related to company registration details. This fits best under Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2022-03-30 Chinese
关于董事离任三年内再次被提名为董事候选人的说明公告
Board/Management Information Classification · 95% confidence The document is an announcement from Beijing Yuxin Technology Group Co., Ltd. regarding the nomination of a former director, Mr. Kaiyu Song, as a candidate for the board of directors again. It details his previous tenure, qualifications, and compliance with relevant regulations. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Earnings Release. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive information about management changes rather than a simple notice or certification.
2022-03-30 Chinese
关于续聘公司2022年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2022. It details the audit firm's background, qualifications, independence, and the approval process by the board and audit committee. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (3999 characters) and serves as a formal announcement of the audit firm reappointment, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit information but is not the full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or results, it is more appropriate to classify it as Regulatory Filings (RNS) because it is a regulatory announcement about audit firm reappointment without substantive audit data or report content.
2022-03-30 Chinese
关于2022年度董事、监事、高管薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2022 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, payment terms, and approval process for the remuneration plan. It does not contain financial statements or performance data but focuses on compensation policies and approvals. This matches the definition of a Remuneration Information filing, which reports compensation details for top executives and directors. The document length is 1760 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2022-03-30 Chinese
关于披露2021年年度报告的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (482 characters) from Beijing Yuxin Technology Group Co., Ltd. It states that the company's 2021 Annual Report and its summary were approved by the board and will be disclosed on March 31, 2022, on the designated information disclosure website. The text does not contain the actual annual report or financial data but only informs investors about the upcoming publication of the report. According to the 'Menu vs Meal' rule, such a brief notice about the report's disclosure is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2022-03-30 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2021 年年度报告全文" which translates to "2021 Annual Report Full Text". It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, shareholding changes, bond information, and full financial statements. The document includes signatures and audit reports from accounting firms, detailed financial metrics for multiple years, and comprehensive management discussion and analysis. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-30 Chinese

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