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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 2019-05-24 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
独立董事关于第八届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the 15th meeting of the 8th board of directors of Zhidu Technology Co., Ltd. It includes opinions on a specific acquisition and the appointment of a co-general manager. The document references compliance with company law, stock exchange rules, and company articles, and it is signed by independent directors. It does not contain financial statements or detailed financial data, nor is it a report of voting results or a general announcement. It is a formal board/management related document focusing on board meeting matters and management appointments. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1406 characters), and it is not an announcement of a report publication or a certification letter, so RNS or RPA are less appropriate.
2019-05-24 Chinese
独立董事关于第八届董事会第十五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as an opinion from independent directors regarding matters to be discussed at the 15th meeting of the 8th board of directors. It references compliance with regulatory guidelines on independent directors and corporate governance, and it concerns approval of a related party transaction involving acquisition of a 5% equity stake in another company. The document is a formal pre-approval opinion from independent directors, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a notice of voting results or a proxy solicitation. It is related to board/management information, specifically about board meeting matters and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so RNS or RPA are less fitting. Confidence is high given the clear context and content.
2019-05-24 Chinese
2018年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2018 Annual General Meeting (AGM) of Zhidu Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and the validity of the voting outcomes. This type of document is typically associated with AGM Information filings, as it relates directly to materials shared or produced in connection with the AGM. The document length (7504 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive legal opinion related to the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-17 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2018 年年度股东大会决议公告" which translates to "2018 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2018 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the 2018 annual report, financial statements, remuneration plans, auditor appointment, and profit distribution plans. The document includes detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 6642 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-17 Chinese
关于召开公司2018年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2018 Annual General Meeting (AGM) of Zhidu Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and other logistical details related to the AGM. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice and guidance for shareholders to participate in the AGM. The presence of terms like '召开公司2018年年度股东大会的提示性公告' (Notice of convening the 2018 Annual General Meeting) and detailed voting instructions confirms this is an AGM Information document. The document length (6966 characters) and content confirm it is not a brief report publication announcement but a full notice. Therefore, the correct classification is AGM Information (AGM-R).
2019-05-14 Chinese
关于使用部分闲置募集资金购买理财产品赎回的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the redemption of financial products purchased using idle raised funds. It details specific transactions, dates, amounts, and yields related to the company's use of idle raised funds to purchase and redeem wealth management products. The document includes references to board and supervisory committee meeting resolutions approving these transactions. The content is focused on a specific financing activity involving the use of raised funds and related financial product transactions. It is not a full financial report, earnings release, or management discussion. It is not a regulatory certification or a report publication announcement. The document is an update on capital usage and financing activities, specifically the use of idle raised funds to purchase and redeem financial products. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-05-10 Chinese

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