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

Ticker · 002869 ISIN · CNE100002QG4 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,444 across all filing types
Latest filing 2025-05-15 Declaration of Voting R…
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
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2024 Annual General Meeting (AGM) resolutions of Shenzhen Jinyi Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. It includes legal opinions on the meeting's validity and references to where detailed reports (like the independent directors' reports) can be found, but does not contain the full reports or financial data. The document length is about 5121 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-15 Chinese
北京市中伦（深圳）律师事务所关于深圳市金溢科技股份有限公司2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2024 Annual General Meeting (AGM) of Shenzhen Jinyi Technology Co., Ltd. It details the meeting notice, attendance, voting results on various agenda items including the 2024 annual report, financial statements, profit distribution plan, and other corporate matters. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM procedures and voting outcomes. This type of document is typically classified as AGM Information (AGM-R) because it relates to materials and opinions shared in connection with the AGM rather than the report itself or an announcement of the report.
2025-05-15 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Jinyi Technology Co., Ltd. regarding the appointment of senior management personnel. It includes details about the board meeting approving the appointments and provides biographies of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses solely on management changes, specifically the hiring of new senior executives. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2238 characters, which is consistent with a typical management announcement rather than a full report or regulatory filing.
2025-05-09 Chinese
公司章程（2025年5月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Genvict Technologies Co., Ltd. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed chapters on the company's articles, shareholder meetings, board of directors, management, financial accounting, auditing, and amendments to the articles. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. It is not an annual report, interim report, earnings release, or any other financial or regulatory filing. It is clearly a governance document describing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full articles, not a brief announcement or summary.
2025-05-09 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Shenzhen Jinyi Technology Co., Ltd. It details the meeting attendance, voting results, and decisions such as appointment of senior management, amendments to the company charter, and scheduling of a shareholders' meeting. It does not contain financial statements or detailed financial data. The document is a formal announcement of board/management decisions and changes, specifically about appointments and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1512 characters), and it is not a report or financial statement but an announcement of board resolutions.
2025-05-09 Chinese
关于修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Jinyi Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance documents, including changes to board composition and election procedures. The document is a formal announcement of these governance changes and the intention to submit them to the shareholders' meeting for approval. It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of governance-related changes. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure and governance documents.
2025-05-09 Chinese

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