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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 2019-01-28 Board/Management Inform…
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
独立董事关于第五届董事会第四十二次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding two main matters: the company's share repurchase plan and the appointment of senior management personnel. It references compliance with various laws and regulations, including the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document does not contain financial statements or detailed financial data but rather expresses independent directors' opinions on corporate governance matters. It is not a full annual or interim report, audit report, or earnings release. It is also not a simple announcement of a report publication. The content fits best under Board/Management Information (MANG) as it involves the appointment of senior management and opinions on corporate actions by the board.
2019-01-28 Chinese
关于公司董事长提议公司回购部分股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's chairman proposing a share repurchase plan. It details the proposed buyback amount, price, and purpose, referencing relevant laws and regulations. The document does not contain financial statements or detailed financial data but is a formal announcement of a capital action (share repurchase). Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers company buyback announcements.
2019-01-28 Chinese
第五届董事会第四十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 42nd interim meeting of the 5th Board of Directors of Shenzhen Yuanwanggu Information Technology Co., Ltd. It includes decisions on amending the company's articles of association, a share repurchase plan, appointment of senior management, and scheduling a shareholders' meeting. The content focuses on board decisions and management appointments rather than financial results or reports. The document length is 4267 characters, which is relatively short but contains substantive content about board resolutions and management changes. There is no indication of financial statements or earnings data, so it is not an earnings release or financial report. The key elements are board meeting resolutions and appointment of senior management, which fits the category of Board/Management Information (MANG).
2019-01-28 Chinese
公司章程修订对照表
Governance Information Classification · 100% confidence The document is a detailed comparison table of amendments to the Articles of Association (章程修订对照表) of Shenzhen Yuanwanggu Information Technology Co., Ltd. It discusses revisions to company bylaws, board powers, shareholder meeting procedures, and corporate governance rules. The content focuses on governance structure, board responsibilities, and shareholder rights, rather than financial results or audit opinions. There is no indication of financial statements, audit reports, earnings data, or regulatory filings related to financial performance. The document is not a report publication announcement or a brief notice but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2019-01-28 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of Shenzhen Yuanwanggu Information Technology Co., Ltd. It includes information about the meeting date, location, agenda items (such as amendments to the company charter and share repurchase proposals), voting procedures (including onsite and online voting), registration details, and proxy authorization forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and the matters to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings. It is not an announcement of voting results (DVA), nor a report of the meeting itself, nor a financial report. The document length is about 5750 characters, which is sufficient for a full notice rather than a brief announcement. Therefore, the correct classification is PSI with high confidence.
2019-01-28 Chinese
第五届董事会第四十一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors (第五届董事会第四十一次（临时）会议决议公告), detailing decisions made in a specific board meeting. It includes voting results on various proposals such as investment adjustments, bank credit applications, and termination of a major asset restructuring. The document also references related announcements published elsewhere and includes independent directors' opinions. There is no financial data or comprehensive report content, but rather a formal announcement of board meeting resolutions and decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-01-03 Chinese

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