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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 2023-12-19 Board/Management Inform…
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
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the fourth board of directors of Shenzhen Jinyi Technology Co., Ltd. It includes information about board meeting attendance, voting results on various governance matters such as independent director appointments, amendments to the company charter, internal audit and control systems, and authorization for financial activities. The document also references related announcements and filings for shareholder meetings and governance documents. There is no financial data or report content, but rather a formal disclosure of board decisions and governance updates. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-19 Chinese
董事会提名委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It does not contain financial data, earnings, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3002 characters, which is sufficient for a detailed governance document, not a brief announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2023-12-19 Chinese
关于修订《公司章程》及制定、修订部分制度的公告
Governance 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 and the formulation and revision of several governance-related systems and rules. It details changes to the company's governance structure, committee responsibilities, and profit distribution policies. The document references compliance with laws and stock exchange rules, and it mentions that some revisions require shareholder approval at a general meeting. The content focuses on corporate governance, internal rules, and board committee functions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, earnings release, or voting results announcement. The document is a governance-related announcement about internal rules and board committee structures, fitting the category of Governance Information (CGR). The document length (7857 characters) and detailed content support this classification rather than a brief announcement or a report publication notice.
2023-12-19 Chinese
董事会薪酬与考核委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '薪酬与考核委员会工作细则' which translates to 'Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the company's remuneration and assessment committee, including how it manages the remuneration and evaluation of directors and senior management. There are no financial statements, no earnings data, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal rules document focusing on remuneration and assessment committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2878 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2023-12-19 Chinese
董事会提名委员会关于第四届董事会独立董事候选人的审核意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Nomination Committee of the Board of Directors regarding the qualification and nomination of an independent director candidate for the company's fourth board. It references relevant laws and regulations governing director qualifications and confirms the candidate's eligibility. There is no financial data, no mention of financial results, no report publication, and no shareholder voting results. The content is focused on board/management information, specifically about board nominations and director qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a committee opinion, reinforcing the classification as MANG.
2023-12-19 Chinese
内部审计制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, organizational structure, and procedures of Shenzhen Jinyi Technology Co., Ltd. It references relevant laws and regulations, outlines the audit committee's role, internal audit department functions, and internal control self-evaluation processes. The content is a comprehensive internal audit policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and internal control frameworks. This aligns with Governance Information (CGR), which covers company internal rules, board structure, and governance practices. The document length (4760 characters) and detailed procedural content support this classification rather than a brief announcement or regulatory filing.
2023-12-19 Chinese

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