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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 2,463 across all filing types
Latest filing 2023-12-22 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
董事会提名委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '智度科技股份有限公司董事会提名委员会工作细则' which translates to 'Rules of Procedure for the Board Nomination Committee of Zhidu Technology Co., Ltd.' It details the structure, responsibilities, composition, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, no share transactions, and no executive compensation details. The document is a governance-related internal rules document about board nomination and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2374 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-22 Chinese
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is titled "智度科技股份有限公司章程" which translates to "Articles of Association of Genimous Technology Co., Ltd." It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related matters. The content is a comprehensive set of corporate bylaws or articles of association, which define the internal rules, board structure, shareholder meetings, and governance practices of the company. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not just an announcement or summary.
2023-12-22 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled "智度科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Zhidu Technology Co., Ltd.". The content extensively details the structure, duties, qualifications, meeting procedures, and responsibilities of the board of directors and independent directors. It includes chapters on the general provisions, directors, independent directors, the board of directors, chairman, board secretary, meeting procedures, and voting procedures. There is no financial data, earnings information, or audit results. Instead, it focuses on governance practices and internal rules related to the board's operation. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and is the actual governance document, not an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2023-12-22 Chinese
《智度科技股份有限公司股东大会议事规则》修订对照表（2023年12月）
Governance Information Classification · 95% confidence The document is titled as a "修订对照表" (Revision Comparison Table) for the "股东大会议事规则" (Shareholders' Meeting Rules) of 智度科技股份有限公司. It details proposed amendments to the company's shareholder meeting rules, referencing relevant laws and stock exchange regulations. The document states that these revisions need to be submitted to the shareholders' meeting for approval. The content is about governance rules related to shareholder meetings, voting procedures, and related disclosures. It is not a report of an actual meeting, nor an announcement of voting results, nor a proxy solicitation. It is a governance-related document focusing on internal rules and procedures. The document length is 2457 characters, which is relatively short and consistent with a governance rule update rather than a full report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-22 Chinese
第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "Board of Directors Meeting Resolution Announcement" from Zhidu Technology Co., Ltd. It details the resolutions passed during the 21st meeting of the 9th Board of Directors, including amendments to company bylaws and committee rules, and a change in the 2023 audit firm. The document includes voting results and mentions that some resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is 1822 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under "Board/Management Information (MANG)" as it announces board meeting resolutions and governance changes.
2023-12-22 Chinese
董事会薪酬与考核委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '智度科技股份有限公司董事会薪酬与考核委员会工作细则', which translates to 'Zhidu Technology Co., Ltd. Board of Directors Remuneration and Assessment Committee Working Rules'. The content details the structure, responsibilities, procedures, and rules of the Board's Remuneration and Assessment Committee. It references company governance, legal compliance, and committee operations but does not contain financial statements, earnings data, or report announcements. It is a governance-related document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is 2784 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, it is not RPA or RNS.
2023-12-22 Chinese

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