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Genimous Technology CO.,LTD — Investor Relations & Filings

Ticker · 000676 ISIN · CNE000000NN2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,469 across all filing types
Latest filing 2016-02-29 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000676

About Genimous Technology CO.,LTD

https://www.genimous.com

Genimous Technology CO.,LTD. is a technology enterprise specializing in internet information services and global mobile marketing. The company focuses on digital traffic distribution, search engine marketing, and big data analytics to provide comprehensive advertising solutions. Its core operations involve the development and management of mobile application platforms, internet traffic monetization, and cross-border digital marketing services. Through its subsidiaries, the company leverages advanced algorithms and data-driven insights to optimize advertising efficiency and user acquisition for global clients. Genimous Technology integrates software development with digital media resources to facilitate precise audience targeting and performance-based marketing across various digital ecosystems.

Recent filings

Filing Released Lang Actions
第七届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Zhidu Investment Co., Ltd. It details the decisions made at the 13th meeting of the 7th board of directors, including approval of the 2015 annual board work report, the 2015 annual report, profit distribution plan, financial statements, internal control evaluation report, independent directors' report, and the scheduling of the 2015 annual general meeting. The document is an announcement of the board meeting resolutions and references the annual report and other documents available on an external website. The document length is short (1804 characters) and it does not contain the full annual report or detailed financial statements itself, but rather resolutions and references to those reports. Therefore, it is not the Annual Report (10-K) itself but an announcement of board meeting resolutions related to the annual report and other matters. This fits best under Board/Management Information (MANG) as it announces board meeting decisions and management resolutions.
2016-02-29 Chinese
2015年年度利润分配方案
Notice of Dividend Amount Classification · 90% confidence The document is a profit distribution plan for the year 2015 by Zhidu Investment Co., Ltd. It includes audited net profit figures and a decision by the board not to distribute profits or convert capital reserves to shares. The document is short (384 characters) and primarily announces a profit distribution plan and board decision to be submitted to the shareholders' meeting. It does not contain full financial statements or detailed financial analysis. Therefore, it is not an Annual Report or Interim Report. It is an announcement related to dividend or profit distribution decisions, but since it states no dividend will be distributed, it is best classified as a Notice of Dividend Amount (DIV) because it relates to dividend decisions and shareholder information on profit distribution.
2016-02-29 Chinese
2015年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2015 年度财务决算报告' which translates to '2015 Annual Financial Settlement Report'. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for the year ended December 31, 2015. The document also mentions an audit report with an unqualified opinion from an accounting firm. The content includes comprehensive financial data and analysis for the full fiscal year 2015, including financial position, operating results, and profit distribution. The length is 3142 characters, which is relatively short but contains substantive financial data rather than just an announcement or certification. Therefore, it is a full annual financial report rather than a brief announcement or certification. Given the detailed financial statements and audit confirmation, this document fits the definition of an Annual Report (10-K). FY 2015
2016-02-29 Chinese
董事会关于召开2015年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of Zhidu Investment Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as an official announcement and invitation to shareholders to participate in the AGM. The presence of detailed procedural information and the focus on the meeting itself aligns with the category of AGM Information (AGM-R). The document length (5835 characters) and content confirm it is not a brief announcement or a report publication notice but a full AGM notice.
2016-02-29 Chinese
2015年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '智度投资股份有限公司2015 年度董事会工作报告' which translates to 'Board of Directors Work Report for 2015'. It is a detailed report from the company's board of directors covering their activities, meetings, resolutions, and plans for the year 2015. The content includes descriptions of board meetings, committee work, execution of shareholder resolutions, and future plans. This is a comprehensive report on the board's work rather than a simple announcement or a regulatory filing. It is not an annual report (10-K) or an interim report (IR) as it focuses specifically on the board's activities and governance rather than full financial statements or earnings. It is not a management report (MDA) because it centers on the board's work, not management's discussion of financial results. It is not a proxy statement or voting results. The document fits best under the category of Board/Management Information (MANG) as it details the board's work and governance activities for the year.
2016-02-29 Chinese
第七届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhidu Investment Co., Ltd. regarding their eighth meeting of the seventh session. It discusses the approval of various reports related to the 2015 fiscal year, including the Supervisory Board's work report, the full annual report and summary, the internal control evaluation report, the financial settlement report, and the profit distribution plan. The document states that these reports will be submitted to the 2015 annual shareholders' meeting for review. The document is relatively short (2234 characters) and primarily serves as an announcement of the meeting's resolutions and approvals rather than containing the full reports themselves. It also references that detailed reports can be found on the official disclosure website (巨潮资讯网). Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to annual reports, not the reports themselves.
2016-02-29 Chinese

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