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Shenzhen Genvict Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 002869 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,440 across all filing types
Latest filing 2026-04-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002869

About Shenzhen Genvict Technologies Co., Ltd.

https://www.genvict.com

Shenzhen Genvict Technologies Co., Ltd. specializes in the development and implementation of Intelligent Transport System (ITS) solutions. The company’s core business focuses on Electronic Toll Collection (ETC), smart urban mobility, and Vehicle-to-Everything (V2X) technologies. Its product portfolio includes high-performance On-Board Units (OBU), Roadside Units (RSU), and integrated software platforms for traffic management and smart parking. Genvict provides end-to-end services for highway operators, municipal authorities, and automotive manufacturers, aiming to optimize traffic flow, enhance road safety, and facilitate the digital transformation of transportation infrastructure through advanced wireless communication and data processing capabilities.

Recent filings

Filing Released Lang Actions
独立董事2025年度述职报告（陈君柱）
Governance Information Classification · 1% confidence The document is titled “独立董事2025年度述职报告” and contains the detailed annual performance report of an independent director, describing his duties, meetings attended, committee work, corporate governance activities and recommendations. It is not announcing a change in board membership (MANG), nor a financial report (10-K, IR, ER), nor a proxy statement, dividend notice, or regulatory notice. Instead, it falls under corporate governance disclosures detailing board structure and governance practice. Therefore it is classified as Governance Information (CGR).
2026-04-27 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 2025 Annual General Meeting (AGM), detailing the date/time, venue, agenda items, voting procedures, proxy forms, registration instructions, and attachments for shareholders to review and vote. It is sent to shareholders to inform them of the meeting and solicit their votes, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 Chinese
关于车路通科技（成都）有限公司业绩承诺完成情况的鉴证报告
Audit Report / Information Classification · 1% confidence The document is a standalone assurance (鉴证) report issued by a certified public accounting firm on the completion of performance commitments for Chengdu CheLuTong Technology Co., Ltd. It includes the auditor’s scope, responsibilities, procedures, and conclusion. It is not the company’s full annual report or earnings release, nor an announcement. It is a specific audit-related report verifying performance commitments, matching the definition of a standalone Audit Report/Information (Code: AR).
2026-04-27 Chinese
独立董事2025年度述职报告（司贤利）
Governance Information Classification · 1% confidence The document is an independent director’s annual work report (“述职报告”) for the year 2025, detailing board attendance, committee work, major resolutions, and governance oversight activities. It is neither an earnings announcement nor a financial report; rather, it is a governance disclosure about board and committee practices by an independent director. This falls under Governance Information (CGR).
2026-04-27 Chinese
关于2025年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 1% confidence The document is an official company announcement detailing the 2025 profit distribution plan (no cash dividend, no stock dividend, and profit carryforward). It specifies the dividend decision, board resolutions, and compliance with regulatory rules. This corresponds to a notice of dividend distribution (DIV).
2026-04-27 Chinese
2025年年度审计报告
Audit Report / Information Classification · 1% confidence The document contains a full auditor’s report (审计报告) with opinion, basis, key audit matters, detailed financial statements (balance sheet, income statement, cash flows, changes in equity) and notes, clearly constituting a standalone audit report rather than an annual report or announcement. Therefore, it fits the Audit Report / Information category.
2026-04-27 Chinese

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