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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 2020-04-27 Management Reports
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
2019年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It contains detailed descriptions of the company's business operations, strategic plans, governance, and risk management for the year 2019. The content includes comprehensive management discussions about business segments, technology investments, governance committee activities, board meetings, shareholder meetings, and future plans. It is a detailed management report on the company's annual performance and governance rather than a full annual financial report or audit report. The document length is substantial (12,401 characters), indicating it is a full report rather than a brief announcement. The focus on board activities, strategic planning, and operational review aligns with the definition of a Management Reports (MDA) filing, which covers management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) because it lacks full financial statements and audit opinions, nor is it an Audit Report (AR) or Earnings Release (ER). It is also not a Proxy Statement or AGM Information. Therefore, the best classification is Management Reports (MDA).
2020-04-27 Chinese
独立董事关于第八届董事会第二十九次会议相关事项的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent directors' special statement and independent opinions regarding various matters discussed at the 29th meeting of the 8th Board of Directors of Zhidu Technology Co., Ltd. It references compliance with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses internal control self-evaluation, related party transactions, securities investments, profit distribution proposals, remuneration plans, and accounting policy changes. The content is focused on governance, compliance, and board-level oversight rather than financial results or earnings. It is not a full annual report or audit report, nor is it a brief announcement or voting result. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and company operations.
2020-04-27 Chinese
董事、监事及高级管理人员2020年度薪酬方案
Remuneration Information Classification · 95% confidence The document is titled as the 2020 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the salary structure, including base salary and performance pay, for various company officers. The content focuses exclusively on compensation arrangements for the board and senior executives, which aligns with remuneration information filings. There is no indication that this is a full annual report, audit report, or other financial report. The document is relatively short (1379 characters) and contains detailed remuneration data rather than just an announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2020-04-27 Chinese
第八届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhidu Technology Co., Ltd. It details the approval of various reports including the 2019 Annual Report, 2020 Q1 Report, 2019 Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, and others. The document states that the full reports are published separately on the official information disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is only 3117 characters, which is relatively short and primarily serves as an announcement of the Supervisory Board's meeting resolutions rather than containing the full reports or detailed financial data. According to the "Menu vs Meal" rule, this is an announcement of resolutions and references to reports rather than the reports themselves. Therefore, the document should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not contain the full report content.
2020-04-27 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "智度科技股份有限公司 2020 年第一季度报告正文" which translates to "Zhidu Technology Co., Ltd. 2020 First Quarter Report." It contains detailed financial data for the first quarter of 2020, including revenue, net profit, cash flow, assets, liabilities, and shareholder information. The document includes comprehensive financial tables, explanations of financial changes, and notes on shareholder commitments and lock-up periods. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. It is not a brief announcement or a certification letter, but a full quarterly report with detailed financial analysis and data. Q1 2020
2020-04-27 Chinese
2019年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Directors' Work Report." It details the independent directors' attendance at board meetings, their opinions on various company matters, their supervision of information disclosure, and their efforts to protect shareholders' rights during the 2019 fiscal year. The content focuses on the independent directors' duties, opinions, and activities rather than presenting full financial statements or comprehensive company financial performance. It is a report on board/management activities specifically related to independent directors' roles and responsibilities. This aligns best with the category Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document is not an annual report (10-K), audit report (AR), or any other financial report type, nor is it a simple announcement or certification. The length and detail also exceed a brief announcement, confirming it is a substantive report on board/management activities.
2020-04-27 Chinese

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