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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 2,468 across all filing types
Latest filing 2017-04-26 Director's Dealing
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、监事和高级管理人员所持本公司股份及其变动管理制度（2017年4月）
Director's Dealing Classification · 95% confidence The document is a detailed internal policy and management system regarding the holdings and changes in shares by the company's directors, supervisors, and senior management. It includes rules on reporting, disclosure, trading restrictions, lock-up periods, and responsibilities related to insider trading and share transactions by key personnel. It references regulatory bodies such as the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and includes procedural forms for reporting share transactions and approvals. The content is focused on governance and compliance related to insider share dealings rather than financial results, audit, or general corporate announcements. It is not a financial report, earnings release, or a simple announcement. The document is a governance-related internal regulation document detailing the management of shareholdings and transactions by directors and senior management, fitting the category of Director's Dealing (DIRS).
2017-04-26 Chinese
独立董事工作制度（2017年4月）
Governance Information Classification · 95% confidence The document is titled '智度科技股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Zhidu Technology Co., Ltd.' It details the governance structure, roles, responsibilities, qualifications, nomination, election, and duties of independent directors in the company. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes sections on independent directors' special powers, independent opinions, and their role in the annual report process. The document is a governance-related policy or internal rules document rather than a financial report, earnings release, or announcement. It does not contain financial data or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-04-26 Chinese
董事会关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice from the board of directors of Zhidu Technology Co., Ltd. about convening the company's 2017 first extraordinary general meeting of shareholders. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4,823 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-26 Chinese
独立董事关于第七届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from the independent directors regarding matters discussed at the 28th meeting of the 7th Board of Directors. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content focuses on the independent directors' opinion on a specific agenda item related to daily related-party transactions for 2017, confirming legality and fairness. The document is short (858 characters) and primarily an opinion or statement related to board meeting matters, not a full report or financial statement. It does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2017-04-26 Chinese
董事会战略委员会工作细则（2017年4月）
Governance Information Classification · 95% confidence The document is titled '智度科技股份有限公司董事会战略委员会工作细则' which translates to 'Rules of Procedure for the Board Strategy Committee of Zhidu Technology Co., Ltd.' It details the composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations of the Board Strategy Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. Instead, it is a governance document outlining internal board committee rules and structure. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2088 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2017-04-26 Chinese
对外担保管理制度（2017年4月）
Regulatory Filings Classification · 95% confidence The document is titled '智度科技股份有限公司对外担保管理制度' which translates to 'Zhidu Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the management system, decision-making authority, application review procedures, daily supervision, risk control, and information disclosure related to the company's external guarantees. The content includes references to relevant laws, company charter, and regulatory requirements, but it is not a financial report, earnings release, or announcement. It is a governance or compliance-related internal regulation document. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a regulatory filing announcing a report or voting results. The document is a governance-related policy document, so the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2017-04-26 Chinese

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