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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 2023-04-24 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
独立董事关于第三届董事会第二十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion letter from independent directors regarding the pre-approval of certain matters to be discussed at the company's 29th board meeting of the third session. It includes opinions on the reappointment of the audit firm for 2023 and the forecast of related party transactions for 2023. The document references regulatory rules and company bylaws but does not contain financial statements or detailed audit results. It is not an audit report itself but an approval opinion related to board meeting agenda items. The document length is short (827 characters) and it serves as a formal board/management communication about governance matters. Therefore, it fits best under Board/Management Information (MANG).
2023-04-24 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including main accounting data, financial indicators, quarterly data, shareholder information, and business descriptions. The document is over 10,000 characters, indicating it is a substantive report rather than a brief announcement. It includes comprehensive financial and operational information typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-24 Chinese
独立董事2022年度述职报告（李夏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Shenzhen Jinyi Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, oversight activities, and compliance with governance and disclosure rules during the 2022 fiscal year. The content focuses on the independent director's duties and opinions rather than presenting full financial statements or audit results. The document length is 3411 characters, which is relatively short and more consistent with a report or statement by an independent director rather than a full Annual Report (10-K) or Audit Report (AR). It is not a meeting presentation, voting result, or other categories. This type of document fits best under Board/Management Information (MANG) as it relates to management-level reporting on governance and oversight activities by a board member.
2023-04-24 Chinese
独立董事对担保等事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Jinyi Technology Co., Ltd. regarding various matters discussed at the company's 29th meeting of the third board of directors. It covers topics such as related party transactions, external guarantees, profit distribution proposals, internal control self-evaluation, remuneration of the chairman and senior management, reappointment of the audit firm, and expected related party transactions for 2023. The document is a formal opinion letter rather than a full financial report or announcement. It does not contain financial statements or detailed financial data but provides independent directors' opinions on governance and compliance matters. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related filing that does not fit other specific categories like Annual Report, Audit Report, or Management Reports.
2023-04-24 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of its auditing firm for the year 2023. It details the qualifications, integrity, and independence of the auditing firm, the audit fees, and the approval process by the board and audit committee. It does not contain actual financial statements or audit reports but rather informs shareholders and the public about the continuation of the audit service provider. This fits the category of a Regulatory Filing (RNS) as it is a formal announcement related to audit arrangements but not the audit report itself or the annual report.
2023-04-24 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '深圳市金溢科技股份有限公司 2023 年第一季度报告' which translates to 'Shenzhen Jinyi Technology Co., Ltd. 2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It also mentions that the report is unaudited. The length of the document (over 12,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-24 Chinese

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