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Invengo Information Technology Co., Ltd — Investor Relations & Filings

Ticker · 002161 ISIN · CNE1000006G4 LEI · 300300JWW0MMU5VDJ224 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,382 across all filing types
Latest filing 2023-12-07 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002161

About Invengo Information Technology Co., Ltd

https://www.invengo.cn

Invengo Information Technology Co., Ltd. is a global provider of Radio Frequency Identification (RFID) technology and solutions. The company specializes in the design and manufacture of high-performance RFID tags, inlays, readers, and antennas. Its product portfolio supports a wide range of applications, including retail apparel tracking, library management, logistics, supply chain optimization, and public transportation. Invengo provides end-to-end IoT solutions that integrate hardware and software to enhance operational efficiency and asset visibility. With a focus on innovation and research and development, the company serves a diverse international clientele across various sectors, leveraging its "Inlay Inside" branding to signify quality and reliability in the global RFID market.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会实施细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会实施细则' which translates to 'Board Remuneration and Assessment Committee Implementation Rules'. It details the establishment, composition, responsibilities, decision-making procedures, and rules of the Board's Remuneration and Assessment Committee. The content focuses on governance practices related to board and senior management remuneration and assessment policies, referencing company law and governance codes. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2894 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2023-12-07 Chinese
总裁工作细则（2023年12月）
Board/Management Information Classification · 95% confidence The document is titled '总裁工作细则' which translates to 'President Work Rules' or 'President Operating Procedures'. It details the responsibilities, appointment, and authority of the company's president and other senior management personnel. It references company law, governance codes, and the company charter, and outlines internal management and decision-making processes. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no audit information, and no regulatory filings. The document is a governance-related internal policy document focusing on management roles and procedures. Therefore, it fits best under 'Board/Management Information (MANG)' as it concerns senior management roles and their appointment and duties.
2023-12-07 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '深圳市远望谷信息技术股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Shenzhen Yuanwanggu Information Technology Co., Ltd.' The content details the governance structure, meeting procedures, voting rules, and responsibilities of the board of directors. It references company law, stock exchange listing rules, and the company charter. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document for the board's operation and decision-making processes. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2023-12-07 Chinese
董事会审计委员会实施细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the structure, responsibilities, composition, and procedures of the audit committee of the board of directors of Shenzhen Yuanwanggu Information Technology Co., Ltd. It includes references to company law, governance codes, and internal company rules. The document is a governance-related internal regulation rather than a financial report, audit report, or announcement. It does not contain financial data, audit results, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3488 characters, which is relatively short but the content is substantive and detailed about governance rules, not a mere announcement.
2023-12-07 Chinese
独立董事关于第七届董事会第十五次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at a specific board meeting of Shenzhen Yuanwanggu Information Technology Co., Ltd. It references compliance with regulatory guidelines and laws, discusses related party transactions, and financing applications. The content is focused on board-level decisions and independent director opinions rather than financial results or report publication. The document length is short (975 characters), and it is not a report or announcement of a report publication. It is not a certification or a voting result announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on corporate governance and transactions.
2023-12-07 Chinese
内幕信息及知情人管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information and insider registries, including definitions, scope, responsibilities, confidentiality, and record-keeping. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange rules. The document is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. The content aligns with internal governance and compliance practices related to insider information management. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-07 Chinese

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