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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 2,466 across all filing types
Latest filing 2020-04-29 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
《智度科技股份有限公司股东大会议事规则》修订对照表
Governance Information Classification · 95% confidence The document is a revision comparison table for the company's shareholder meeting rules, referencing governance laws and regulations. It discusses proposed amendments to the company's shareholder meeting procedures and states that the proposal will be submitted to the 2020 third extraordinary general meeting for approval. There is no financial data, audit information, or report publication. The content relates to governance and procedural rules for shareholder meetings, which fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is Governance Information (CGR).
2020-04-29 Chinese
董事会议事规则（2020年4月）
Governance Information Classification · 100% 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, rights, and procedures related to the company's board of directors, including chapters on general provisions, directors, independent directors, the board of directors, chairman, board secretary, and meeting procedures. It references relevant laws and regulations governing board operations and governance practices. There is no indication of financial data, audit results, earnings, or shareholder voting results. The document is a governance framework outlining internal rules and board structure rather than a report or announcement of financial or capital matters. Therefore, the most appropriate classification is Governance Information (CGR).
2020-04-29 Chinese
华泰联合证券有限责任公司关于公司2019年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a special verification opinion by Huatai United Securities Co., Ltd. regarding the 2019 annual fundraising funds deposit and usage of Zhidu Technology Co., Ltd. It references regulatory guidelines related to fundraising management and usage, details the amounts raised, usage, balances, and compliance with regulatory requirements. The document is a standalone audit or verification report focused on the management and use of raised funds for the year 2019, not a full annual report or earnings release. It contains detailed financial data about fundraising usage and compliance but is not a general financial performance report. Therefore, it fits the category of an Audit Report / Information (AR). The document length (8483 characters) and content confirm it is a detailed audit opinion rather than a brief announcement or certification letter. FY 2019
2020-04-29 Chinese
公司章程（2020年4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, notifications, announcements, mergers, capital changes, and amendments to the articles. The content is a comprehensive set of internal governance rules and regulations for the company, including shareholder meetings, board responsibilities, and financial procedures. This type of document is a governance document that outlines the company's internal rules and board structure rather than a financial report, announcement, or other filing types. 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 a brief announcement or summary.
2020-04-29 Chinese
关于2020年第三次临时股东大会增加临时提案的公告暨召开2020年第三次临时股东大会的补充通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the addition of temporary proposals to the 2020 third extraordinary general meeting (EGM) of shareholders of Zhidu Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (including cumulative voting), and the specific proposals to be discussed and voted on, such as amendments to the company's articles of association and meeting rules. The document is not a report of the meeting results, nor is it a transcript or financial report. It is an official notice and supplementary announcement related to the convening of a shareholders' meeting and the agenda items to be considered. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about the announcement of the meeting and the proposals to be voted on, including voting procedures and proxy forms, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is over 7,000 characters, so it is not a brief announcement but a full solicitation and information statement for the meeting.
2020-04-29 Chinese
《智度科技股份有限公司董事会议事规则》修订对照表
Governance Information Classification · 95% confidence The document is titled as a revision comparison table for the company's Board Meeting Rules (董事会议事规则修订对照表). It details proposed amendments to the company's board meeting rules, including changes in board composition and procedures. The document references relevant laws and governance guidelines and states that the proposal will be submitted to the 2020 third extraordinary shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The document is about governance practices and board rules, not a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length is short (1824 characters), but it contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS.
2020-04-29 Chinese

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