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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 2023-06-13 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
重大信息内部报告和保密制度（2023年6月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告和保密制度' which translates to 'Major Information Internal Reporting and Confidentiality System' for Shenzhen Jinyi Technology Co., Ltd. It outlines internal policies and procedures for reporting and confidentiality of major information within the company. The content includes definitions of major information, reporting obligations, confidentiality duties, management responsibilities, and penalties for non-compliance. There are no financial statements, earnings data, or direct financial results presented. The document is a regulatory or internal governance policy document rather than a financial report or announcement. It does not fit categories like Annual Report, Earnings Release, or Capital Update. It is a governance-related internal control document about information disclosure and confidentiality. Therefore, the most appropriate classification is Governance Information (CGR). The document length (11810 characters) and detailed procedural content support this classification with high confidence.
2023-06-13 Chinese
独立董事关于第三届董事会第三十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Jinyi Technology Co., Ltd. regarding matters discussed at the company's 30th meeting of the third board of directors. It covers topics such as board election procedures, amendments to profit distribution policies, remuneration policies, and accounting policy changes. The document references compliance with company laws, stock exchange listing rules, and corporate governance regulations. It is not a full annual or interim financial report, nor is it a simple announcement or certification. Instead, it is a formal management-related report providing detailed opinions on governance and board matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2130 characters, which is relatively short but contains substantive content about board and management decisions, not just an announcement or notice.
2023-06-13 Chinese
董事和高级管理人员薪酬与考核管理制度（2023年6月）
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬与考核管理制度' which translates to 'Remuneration and Assessment Management System for Directors and Senior Management'. It details the principles, organizational structure, standards, procedures, and adjustments related to the remuneration and performance evaluation of the company's directors and senior management. It includes sections on salary standards, performance assessment, incentive plans, and legal compliance. There is no indication that this is a report of actual compensation paid or a proxy statement, but rather a policy or system document outlining remuneration management. This matches the description of a Remuneration Information filing, which details compensation for top executives and directors. The document length is 3314 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2023-06-13 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting (临时股东大会) of Shenzhen Jinyi Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on including board member elections, amendments to company bylaws, and shareholder dividend plans. It also contains attachments such as proxy forms, shareholder registration forms, and detailed voting instructions. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting minutes. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report of voting results (DVA), nor is it a management or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-13 Chinese
董事会秘书工作细则（2023年6月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. The content is about internal governance procedures and management roles rather than financial results, audit, or regulatory filings. It does not contain financial data, earnings, or report announcements. It is a governance-related document outlining internal rules and practices for the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 3487 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-06-13 Chinese
独立董事提名人声明（向吉英）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Jinyi Technology Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, no report or results, and no mention of a meeting or voting results. The content is focused on board/management information, specifically about a nomination to the board. The document length is 3490 characters, which is relatively short and consistent with a formal announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-06-13 Chinese

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