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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 2021-12-03 Declaration of Voting R…
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
2021年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2021 third extraordinary general meeting (临时股东大会) of Shenzhen Jinyi Technology Co., Ltd. It details the legality of the meeting's call, attendance, and voting outcomes. The document does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholder meeting and the voting results of director elections. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters and is not merely an announcement of a report but a detailed legal opinion on the voting process and results. Therefore, the best classification is DVA with high confidence.
2021-12-03 Chinese
关于对深圳证券交易所问询函的回复公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shenzhen Jinyi Technology Co., Ltd. responding to an inquiry letter from the Shenzhen Stock Exchange. It details the independent directors' dissenting opinion regarding the nomination of a non-independent director candidate due to potential business competition concerns. The content focuses on corporate governance, director responsibilities, and compliance with laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but a regulatory response to an inquiry, fitting the category of a regulatory filing.
2021-12-03 Chinese
关于公司及全资子公司使用部分闲置自有资金进行委托理财的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Jinyi Technology Co., Ltd. regarding the progress of using part of its idle funds for entrusted wealth management. It details the investment products purchased, amounts, risk ratings, and risk control measures. The document is a specific update on financing activities related to the company's use of idle funds for investment purposes. It does not contain comprehensive financial statements or quarterly/yearly financial results, nor is it a report or presentation. The document is an update on capital usage and financing activities, fitting the Capital/Financing Update category.
2021-11-24 Chinese
独立董事关于股东提出临时提案增加非独立董事候选人相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a shareholder's proposal to add a non-independent director candidate for the company's board. It references relevant laws and regulations about independent directors and the nomination process. The document is a formal opinion letter rather than a report or announcement of voting results. It does not contain financial data, earnings, or meeting results. It is related to board/management information, specifically about board nominations and director candidacy. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board matters, not just an announcement or notice.
2021-11-23 Chinese
关于收到持股3%以上股东临时提案暨2021年第三次临时股东大会补充通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 third extraordinary general meeting of shareholders of Shenzhen Jinyi Technology Co., Ltd. It includes information about a temporary proposal submitted by a shareholder holding more than 3% of shares, details about the meeting's date, voting procedures, proposal contents (election of non-independent directors), and candidate biographies. The document focuses on shareholder meeting logistics, proposals, and voting instructions rather than financial results or management reports. It is not a full annual or interim report, earnings release, or audit report. It is not a proxy solicitation but an official announcement about the meeting and the proposals to be voted on. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is announcing the receipt of a temporary proposal and details about the upcoming shareholder meeting and voting, it aligns best with DVA, which covers official results and voting rights announcements related to shareholder meetings. The document is over 7,000 characters and contains substantive content about the meeting and proposals, not just a brief notice or invitation. Therefore, the best classification is DVA.
2021-11-23 Chinese
关于收到持股3%以上股东临时提案暨2021年第三次临时股东大会补充通知的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the convening of a 2021 third extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Jinyi Technology Co., Ltd. It includes information about a temporary proposal submitted by a shareholder holding more than 3% shares, the proposal to elect a new non-independent director, details about the meeting's time, place, voting procedures, registration, and candidate biography. The content focuses on board election proposals and shareholder meeting logistics rather than financial results or reports. This fits the category of Board/Management Information (MANG), as it announces changes and proposals related to the company's board of directors. The document is over 7,000 characters and contains substantive content about board matters, not just a brief announcement or proxy solicitation. Therefore, the classification is MANG with high confidence.
2021-11-22 Chinese

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