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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 2015-01-28 Governance Information
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
关于修改《公司章程》的议案
Governance Information Classification · 95% confidence The document is a detailed text about amendments to the company's Articles of Association (公司章程), including governance rules, shareholder meeting procedures, board responsibilities, independent directors, and other corporate governance matters. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is focused on governance structure, board and shareholder meeting rules, and internal company regulations rather than financial results or audit opinions. It is not an announcement or a brief notice but a substantive document revising the company's governance framework. Therefore, it fits best under Governance Information (CGR).
2015-01-28 Chinese
公司章程（2015年1月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of a company, which is a detailed governance document outlining the company's organizational structure, shareholder rights, board and management roles, shareholder meeting procedures, and other internal governance rules. It references relevant laws and regulations, describes shareholder meeting rules, voting rights, board and management responsibilities, and other governance practices. This type of document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and contains substantive governance content rather than being an announcement or a brief summary. Therefore, it is classified as Governance Information (CGR).
2015-01-28 Chinese
董事会战略委员会工作细则（2015年1月）
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors Strategic Committee Work Rules' of Zhidu Investment Co., Ltd. It details the structure, responsibilities, and procedures of the board's strategic committee. There is no financial data, no mention of fiscal periods, no audit information, no voting results, no legal proceedings, no capital changes, and no earnings or management discussion. The content is focused on governance structure and internal board committee rules, which aligns with governance information filings. The document length is short (1975 characters), and it is not an announcement of a report but a substantive governance document. Therefore, the appropriate classification is Governance Information (CGR).
2015-01-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a board of directors meeting for Henan Sida High-Tech Co., Ltd. It includes information about the meeting date, attendance, resolutions passed, election of board members and senior management changes, and committee formations. The document contains voting results for various proposals and appointments, including changes in the chairman, general manager, and financial director. It also references amendments to company bylaws and governance rules. The content focuses on board and management decisions and personnel changes rather than financial results or audit information. The document length is 3709 characters, which is relatively short but contains substantive content about board decisions and management appointments. Therefore, it is best classified as Board/Management Information (MANG).
2015-01-28 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a supervisory board resolution announcement from Henan Sida High-Tech Co., Ltd. It details the convening of the supervisory board meeting, the election of the supervisory board chairman, and the approval of amendments to supervisory board rules. It includes voting results and a brief biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an announcement of board/management changes, specifically related to the supervisory board chairman election and procedural amendments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2015-01-28 Chinese
关于召开2015年第二次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice and procedural guide for the 2015 second extraordinary general meeting (临时股东大会) of Henan Sida High-Tech Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed and voted on, registration procedures, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote on various corporate governance matters such as asset transfers, amendments to company bylaws, and board rules. This type of document is a formal announcement of a shareholders' meeting and the voting process, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (5377 characters) and content confirm it is not a brief announcement but a full notice and instructions for the meeting and voting, consistent with PSI filings.
2015-01-28 Chinese

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