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INFUND HOLDING CO.，LTD — Investor Relations & Filings

Ticker · 002141 ISIN · CNE1000005S1 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 2,290 across all filing types
Latest filing 2023-10-12 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002141

About INFUND HOLDING CO.，LTD

https://www.sz002141.com

INFUND HOLDING CO., LTD. is a multi-sector enterprise group that manages a diverse portfolio across biotechnology, real estate development, and financial services. The organization specializes in life sciences, particularly in the areas of stem cell technology, genetic engineering, and human cryopreservation. Its real estate operations encompass the planning, construction, and management of residential and commercial properties. Furthermore, the company maintains a significant presence in the financial sector through strategic investments, asset management, and capital operations. The firm focuses on the integration of scientific innovation with industrial development to provide specialized services in healthcare and urban infrastructure.

Recent filings

Filing Released Lang Actions
独立董事关于第八届董事会第一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 independent directors regarding the appointment of senior management at the company's eighth board meeting. It references compliance with company law, listing rules, and company articles, and confirms the qualifications and appointment of the general manager and other senior executives. There is no financial data, no mention of a report being published or attached, and no indication of a regulatory filing or announcement of voting results. This document is a management/board related announcement about appointments, fitting the Board/Management Information (MANG) category.
2023-10-12 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the eighth Supervisory Board of the company. It details the meeting notification, attendance, voting results, and election of the Supervisory Board chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/management information specifically related to the Supervisory Board's internal election and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-10-12 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the eighth board of directors of 贤丰控股股份有限公司, including the election and appointment of the chairman, board committees, and senior management positions such as general manager, deputy general managers, board secretary, financial director, internal audit head, and securities affairs representative. It includes voting results, compliance statements, and detailed resumes of the appointed senior management and other personnel. The content focuses on board and management changes and appointments, with no financial statements or earnings data. The document length is 4728 characters, which is sufficient for a full announcement rather than a brief notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-12 Chinese
2023年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2023 first extraordinary general meeting (临时股东大会) of shareholders of Xianfeng Holdings Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the voting procedures, and the results of the votes on various board and supervisory committee elections and other resolutions. The document is not a full annual or interim report, nor is it an earnings release or audit report. It is not a proxy solicitation or a voting results announcement per se, but a legal opinion on the meeting and its resolutions. Given the nature of the document as a legal opinion related to a shareholders meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other categories. The document length is about 5248 characters, which is substantive and contains detailed legal analysis and voting results, but it is not a direct announcement of voting results alone (which would be DVA). Therefore, the best classification is Regulatory Filings (RNS).
2023-10-09 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2023 first extraordinary general meeting (临时股东大会决议公告). It details the meeting date, attendance, voting procedures, and the results of shareholder votes on various proposals including election of board members and appointment of auditors. The document includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and resolutions passed at the shareholders meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,235 characters, consistent with a detailed voting results announcement rather than a full report or presentation.
2023-10-09 Chinese
关于公司控股股东被裁定受理破产清算的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's controlling shareholder being subject to a bankruptcy liquidation court ruling. It details the situation of the controlling shareholder, the impact on the company, and risk warnings. There are no financial statements, no detailed financial performance data, nor is this a report or presentation. The document is a regulatory announcement about a significant legal and ownership event affecting the company. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a legal proceeding report in the sense of ongoing litigation updates but rather a formal announcement of a court ruling affecting the controlling shareholder. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2023-09-28 Chinese

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