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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
Filings indexed 2,466 across all filing types
Latest filing 2018-04-26 Audit Report / Informat…
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
华泰联合证券有限责任公司关于公司申请银行授信提供关联担保之关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding a related-party transaction where the controlling shareholder provides a guarantee for the company's bank credit application. It includes background, financial data, relationship details, and the advisor's conclusion. The document is not a full annual or interim report, nor an earnings release or management discussion. It is a specialized report on a related-party transaction and the independent advisor's opinion, which fits the category of Audit Report / Information (AR) as it involves verification and audit-like opinion on a specific transaction. The document length is 3201 characters, which is too long for a mere announcement and contains substantive content, not just a certification or announcement. Therefore, the best classification is AR with high confidence. FY 2017
2018-04-26 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the Year 2017" from a company. It details the independent directors' attendance at board and shareholder meetings, their opinions on various company matters, supervision of information disclosure, and their efforts to protect shareholders' rights. The content focuses on governance, oversight, and compliance activities by the independent directors rather than financial results or audit opinions. It is a detailed report on board/management activities and governance practices, not an annual report, audit report, or earnings release. Therefore, the document fits best under Board/Management Information (MANG), as it reports on the independent directors' duties and activities during the year.
2018-04-26 Chinese
关于为子公司向银行申请授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhidu Technology Co., Ltd. regarding providing guarantees for its subsidiaries to apply for bank credit. It includes detailed information about the guarantee, the subsidiaries involved, their financial indicators, the guarantee agreement, and the board's opinion. The document is a formal public announcement related to financing activities, specifically about providing guarantees for bank credit. It does not contain a full financial report, audit report, or earnings release, nor is it a transcript or meeting material. The content fits the category of Capital/Financing Update (CAP) as it updates on the company's financing-related activity (providing guarantees for bank credit). The document length is sufficient and contains substantive details about the financing guarantee. Therefore, the appropriate classification is CAP with high confidence.
2018-04-26 Chinese
股东大会议事规则(2018年4月)
Governance Information Classification · 100% confidence The document is titled '智度科技股份有限公司股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting of Zhidu Technology Co., Ltd.' It details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It references legal frameworks such as the Company Law, Securities Law, and stock exchange rules. The content is focused on the governance and procedural rules for shareholder meetings rather than reporting financial results or announcing voting outcomes. This type of document is a governance-related report detailing internal rules and board/shareholder meeting procedures. Therefore, it fits best under Governance Information (CGR). The document is not an announcement of a meeting or voting results, nor is it a presentation or financial report. The length and detail confirm it is a full governance document, not a brief announcement or notice.
2018-04-26 Chinese
《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 titled as a revision comparison table for the 'Shareholders Meeting Rules' of Zhidu Technology Co., Ltd. It discusses amendments to the rules governing shareholder meetings, specifically about cumulative voting for electing directors and supervisors. The content focuses on governance procedures and voting mechanisms rather than financial data or report announcements. There is no indication of this being an actual annual report, audit report, or financial statement. It is not a notice of voting results but a detailed explanation of governance rule changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-04-26 Chinese
《智度科技股份有限公司章程修正案》
Governance Information Classification · 95% confidence The document is titled "智度科技股份有限公司章程修正案" which translates to "Amendment to the Articles of Association of Zhidu Technology Co., Ltd." It details proposed amendments to the company's articles of association, including changes to voting procedures, board chairman powers, and profit distribution policies. The document references compliance with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a formal proposal for changes to the company's governance documents, intended to be submitted to the shareholders' meeting for approval. This type of document is a governance-related filing, specifically concerning the company's internal rules and governance practices. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a simple announcement but a detailed amendment proposal. Therefore, the appropriate classification is Governance Information (CGR). The document length (9442 characters) supports it being a substantive governance document rather than a brief announcement or notice.
2018-04-26 Chinese

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