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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
投资者关系管理制度（2023年6月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's policies, principles, and procedures for managing communication and relationships with investors, including compliance with laws, communication channels, investor meetings, and information disclosure. It does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (9370 characters) and content confirm it is a full policy document, not a brief announcement or a report publication notice.
2023-06-13 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Jinyi Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the composition of the new board, the election method, and provides biographies of the director candidates. The document references compliance with company law and stock exchange listing rules, and it is dated June 14, 2023. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and election procedures. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 5982 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2023-06-13 Chinese
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the third board of directors of Shenzhen Jinyi Technology Co., Ltd. It includes election of non-independent and independent directors, amendments to company bylaws and various internal governance rules, approval of remuneration schemes, accounting policy changes, and plans for a shareholders meeting. The document is a formal board meeting resolution announcement, focusing on board and management changes, governance amendments, and related approvals. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. It is not a report publication announcement but a substantive disclosure of board decisions. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-06-13 Chinese
公司章程（2023年6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 chapters 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 provisions on shareholder meetings, board responsibilities, share capital, and internal controls. The document is lengthy (15,000 characters) and is a foundational governance document rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial statement. It is not a notice or announcement but the actual company bylaws. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-06-13 Chinese
信息披露管理制度（2023年6月）
Governance Information Classification · 100% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It extensively details the company's policies, procedures, responsibilities, and legal compliance requirements related to information disclosure. It references various types of reports such as annual reports, interim reports, quarterly reports, and temporary reports, but does not itself contain any financial data or actual report content. Instead, it is a governance document outlining how the company manages and controls information disclosure to ensure fairness, accuracy, and compliance with laws and regulations. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and comprehensive, but it is not an actual financial report or announcement of a report publication. Therefore, the correct classification is Governance Information (CGR).
2023-06-13 Chinese
关于注销四川分公司的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen Jinyi Technology Co., Ltd. regarding the cancellation (注销) of its Sichuan branch. It includes details about the branch, the decision made at the board meeting, and the authorization for management to handle the cancellation process. The document explicitly states that the cancellation is approved by the board and does not require shareholder approval. There is no financial data, no mention of a report being attached or published, and no indication of a regulatory filing or certification. The content focuses on a management decision about company structure and branch operations, which aligns with announcements about board or management information changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a specific management decision, not a full report or regulatory filing.
2023-06-13 Chinese

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