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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 2023-01-11 Regulatory Filings
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
第三届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Jinyi Technology Co., Ltd. regarding the approval of the company's and its subsidiaries' use of idle funds for entrusted financial management and securities investment for the year 2023. It includes details about the meeting, voting results, and compliance with relevant laws and regulations. The document is an official announcement of a board meeting decision rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis, nor is it a report publication announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-11 Chinese
第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 27th meeting of the third board of directors of Shenzhen Jinyi Technology Co., Ltd. It details the meeting date, attendance, and the approval of proposals related to the use of idle funds for entrusted financial management and securities investment, as well as the establishment of management systems for these activities. The document is a formal announcement of board decisions and does not contain financial statements or detailed financial performance data. It is not a full management report or annual/interim report. It is also not a regulatory certification or a voting result announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-01-11 Chinese
证券投资与衍生品交易管理制度（2023年1月）
Governance Information Classification · 95% confidence The document is titled '证券投资与衍生品交易管理制度' which translates to 'Securities Investment and Derivatives Trading Management System'. It is a detailed internal policy document outlining the principles, approval procedures, risk control, internal control, and disclosure requirements related to securities investment and derivatives trading by the company and its subsidiaries. It references relevant laws, regulations, and stock exchange rules, and specifies internal governance and operational controls. There is no indication that this is a financial report, earnings release, or regulatory filing announcing results or changes. It is not a report publication announcement or certification. The document is a governance and internal control policy document related to securities investment and derivatives trading management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4476 characters, which is substantial and contains detailed governance content rather than a brief announcement or report.
2023-01-11 Chinese
独立董事关于公司第三届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Jinyi Technology Co., Ltd. regarding the company's 27th meeting of the third board of directors. It discusses the use of idle funds for entrusted financial management and securities investment in 2023, confirming compliance with relevant regulations and internal controls. The document is a formal opinion letter related to board meeting matters, not a full report, financial statement, or announcement of voting results. It does not contain financial data or detailed financial results. It is not a certification letter or a short announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2023-01-11 Chinese
关于公司及全资子公司2023年度使用闲置自有资金进行委托理财和证券投资的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Jinyi Technology Co., Ltd. regarding the company's and its wholly-owned subsidiaries' use of idle self-owned funds for entrusted wealth management and securities investment in 2023. It details the investment types, amounts, risk warnings, decision-making procedures, and supervisory opinions. The document is a formal disclosure about financing activities related to the company's capital management, including delegated investment limits and risk controls. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is an update on the company's capital usage and investment plans, fitting the category of Capital/Financing Update (CAP). The document length is over 6000 characters and contains detailed information about capital usage, not just a brief announcement or regulatory filing. Therefore, the best classification is CAP with high confidence.
2023-01-11 Chinese
委托理财管理制度（2023年1月）
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Financial Management System'. It is a detailed internal policy document outlining the principles, approval procedures, risk management, disclosure requirements, and internal controls related to the company's entrusted financial management activities. It references relevant laws, regulations, and stock exchange rules, and specifies internal governance and operational procedures. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of financial results or an announcement of a meeting or vote. Instead, it is a governance or management policy document related to financial management practices within the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3902 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2023-01-11 Chinese

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