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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 2021-04-28 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
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Jinyi Technology Co., Ltd. regarding various matters discussed at the company's third board of directors' eleventh meeting. It includes opinions on related party fund occupation, external guarantees, internal control self-evaluation, accounting policy changes, auditor reappointment, profit distribution plan, use of raised funds, and senior management remuneration for the year 2020. The content is focused on governance, compliance, and internal control matters rather than financial statements or earnings. It is not a full annual report, audit report, or earnings release. It is a governance-related document providing independent directors' opinions on board matters, which fits best under Board/Management Information (MANG). The document length is 2350 characters, which is relatively short but contains substantive content rather than just an announcement or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2021-04-28 Chinese
独立董事述职报告（向吉英）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Jinyi Technology Co., Ltd. for the year 2020. It includes attendance records at board and shareholder meetings, independent opinions on various board resolutions, oversight of governance and internal controls, and other supervisory activities throughout the year. The content focuses on the director's duties, governance, and compliance rather than financial statements or earnings. The document length is 3789 characters, which is relatively short but contains substantive content about the director's annual duties and opinions, not just an announcement or certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to board members and senior management activities. It is not an Annual Report (10-K) or Audit Report (AR) because it lacks comprehensive financial data or audit results. It is not a Regulatory Filing (RNS) because it is a substantive report rather than a certification or brief announcement.
2021-04-28 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Shenzhen Jinyi Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), attendance, voting results for each proposal, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or management discussion but focuses on the official voting results and meeting details. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 2687 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2021-04-27 Chinese
北京市中伦（深圳）律师事务所关于深圳市金溢科技股份有限公司2021年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures and results of the 2021 first 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 results. The document is not a report of the meeting itself, nor is it an announcement of voting results in a brief form. Instead, it is a legal opinion on the meeting's procedural compliance. Given the content and nature, it fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion document related to a shareholder meeting but not the meeting materials or voting results announcement themselves.
2021-04-27 Chinese
公司大股东减持股份预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement from Shenzhen Jinyi Technology Co., Ltd. regarding a major shareholder, Yang Cheng, planning to reduce his shareholding by selling a portion of his shares. It details the shareholder's current holdings, the planned reduction amount, the method of sale, the timing, and compliance with relevant laws and regulations. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a disclosure about a significant shareholder's intention to sell shares, which fits the definition of a Major Shareholding Notification (MRQ). The document length is 4353 characters, which is sufficient for a detailed announcement but does not constitute a full financial report or other types of filings. Therefore, the appropriate classification is MRQ with high confidence.
2021-04-19 Chinese
股东股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a significant shareholder (holding more than 5% of shares) of Shenzhen Jinyi Technology Co., Ltd. It details the number of shares released from pledge, the shareholder's identity, and related dates. The document is short (1375 characters) and focuses on share pledge status changes, not on financial results, management changes, or other report types. This fits the category of a Major Shareholding Notification, as it informs about changes in significant share ownership or related share status (pledge release).
2021-04-19 Chinese

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