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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 2023-09-13 Regulatory Filings
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
关于参加2023广东辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company about its participation in an investor online collective reception day event organized by regulatory and industry bodies. It mentions the date and time of the event and the company representatives who will participate in a remote interactive session with investors. There is no financial data, no report attached or referenced as being published, and no mention of voting results, management changes, or legal matters. The document is an announcement about an investor engagement event rather than a financial report or regulatory filing. Therefore, it best fits the category of a Regulatory Filing (RNS) as a general announcement that does not fit other specific categories.
2023-09-13 Chinese
独立董事候选人声明与承诺-肖世练
Board/Management Information Classification · 100% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically about the nomination and qualifications of a board member. The document length is 4680 characters, which is relatively short and focused on a specific management-related announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-09-13 Chinese
第七届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 7th Supervisory Board of Xianfeng Holdings Co., Ltd. It details the meeting attendance, voting results on proposals such as the nomination of a supervisory board member candidate and the reappointment of an accounting firm for the 2023 audit. The document is an official disclosure of board/management decisions and meeting outcomes, not a full report or financial statement. It does not contain financial data or detailed audit results, nor is it a shareholder voting result announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management meeting resolutions, confirming this classification.
2023-09-13 Chinese
独立董事提名人声明与承诺-梁融
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominating party regarding the nomination of an independent director candidate for the company's board. It details compliance with various legal and regulatory requirements for the nominee's qualifications and independence. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board management and director nomination, not a full management or board report. It fits best under Board/Management Information (MANG) as it concerns board member nomination and related declarations.
2023-09-13 Chinese
独立董事对第七届董事会第二十七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 27th meeting of the 7th board of directors of Xianfeng Holdings Co., Ltd. It discusses the nomination and election of board members and the reappointment of the accounting firm for the 2023 financial audit. The document references compliance with laws and regulations, board election procedures, and audit firm qualifications. It does not contain financial statements or detailed financial data but rather opinions and approvals related to governance and audit firm appointment. This fits the category of Board/Management Information (MANG), as it concerns board changes and management decisions rather than a full report or announcement of financial results.
2023-09-13 Chinese
关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of the company 贤丰控股股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (such as election of board members and reappointment of the accounting firm), registration details, and proxy voting instructions. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the meeting or the actual voting outcomes. There is no financial data or report content, nor is it a transcript or presentation. This type of document is a formal announcement to shareholders about the meeting itself, which fits the category of AGM Information (AGM-R).
2023-09-13 Chinese

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