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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 2018-01-05 Declaration of Voting R…
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
董事会关于召开2018年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice from the board of directors of Zhidu Technology Co., Ltd. about convening the 2018 second extraordinary general meeting of shareholders. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory committee elections), proposal details, registration instructions, and attachments such as proxy forms and voting instructions. The content focuses on the announcement and procedural details for the shareholders' meeting, specifically about board and supervisory committee elections and appointment of the audit firm. There is no financial data, earnings information, or report publication. The document is not a report itself but a formal notice to shareholders about the meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting arrangements rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to voting rights and meeting notices. Confidence is high given the detailed voting and meeting procedural content.
2018-01-05 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is titled as an announcement regarding the company's board of directors re-election. It details the nomination and approval process for new board members, including independent and non-independent directors, their qualifications, and related compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4194 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2018-01-05 Chinese
独立董事关于第七届董事会第三十九次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding their prior approval opinion on the appointment of the 2017 audit firm for the company. It references regulatory guidelines about independent directors and governance but does not contain any financial statements or detailed audit results. The document is short (865 characters) and serves as an approval or opinion related to an agenda item for a board meeting, not the audit report itself. Therefore, it is not an Audit Report (AR) but rather a Regulatory Filing (RNS) as it is a governance-related announcement without substantive financial data or full audit content.
2018-01-05 Chinese
独立董事关于第七届董事会第三十九次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 39th meeting of the 7th board of directors of Zhidu Technology Co., Ltd. It discusses the nomination and qualifications of board candidates and the appointment of the 2017 audit firm. The document is a formal opinion letter from independent directors, not a full audit report or annual report. It does not contain financial statements or detailed audit results but rather an independent opinion on board and audit matters. This fits the category of Audit Report / Information (AR), which includes standalone audit-related opinions and information, excluding full annual reports. The document length is short (1509 characters), and it is not merely an announcement or certification but an independent opinion letter related to audit and board matters. FY 2017
2018-01-05 Chinese
独立董事候选人声明（余应敏）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various regulatory requirements and independence criteria. It includes detailed statements about qualifications, legal compliance, and independence from the company and its controlling shareholders. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a regulatory announcement related to corporate governance and director candidacy, but it is not a governance report itself. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories.
2018-01-05 Chinese
关于召开2018年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2018 first extraordinary general meeting (临时股东大会) of Zhidu Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and proxy voting instructions. It does not contain financial statements or results but is a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings. The document is about a specific shareholders' meeting and the voting process, not the results or the meeting materials themselves.
2018-01-04 Chinese

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