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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 2020-07-28 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
审计及预算审核委员会年报工作规程
Governance Information Classification · 95% confidence The document is titled '审计及预算审核委员会年报工作规程' which translates to 'Audit and Budget Review Committee Annual Report Work Procedures'. It outlines the internal procedures and responsibilities of the audit and budget review committee related to the preparation, review, and disclosure of the company's annual report. The content focuses on governance, internal controls, communication with auditors, confidentiality, and compliance with regulatory requirements. It does not contain actual financial data or the annual report itself but rather describes the committee's role and processes in relation to the annual report. This type of document is a governance or procedural guideline related to audit and reporting, not the annual report or audit report itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-07-28 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It outlines the company's internal policies and procedures for handling major errors in annual report disclosures, including definitions, standards for identifying major accounting errors, responsibility and accountability measures, and disciplinary actions. The document is a policy or governance document related to the annual report process but does not contain actual financial data, financial statements, or the annual report itself. It is not an announcement of a report publication but a detailed internal governance or compliance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to reporting and disclosure.
2020-07-28 Chinese
投资管理制度
Governance Information Classification · 95% confidence The document is titled '投资管理制度' which translates to 'Investment Management System' and is issued by Shenzhen Jinyi Technology Co., Ltd. It details the company's internal policies and procedures for managing external investments, including organizational structure, approval processes, financial management, auditing, and information disclosure requirements. The content is a governance and procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or regulatory filings but rather internal governance rules related to investment management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-07-28 Chinese
重大信息内部报告和保密制度
Governance Information Classification · 95% confidence The document is titled "重大信息内部报告和保密制度" which translates to "Internal Reporting and Confidentiality System for Material Information". It is a detailed internal policy document of Shenzhen Jinyi Technology Co., Ltd. outlining procedures, responsibilities, and definitions related to the internal reporting and confidentiality of material information. The content includes definitions of material information, reporting obligations, confidentiality duties, management responsibilities, and penalties for non-compliance. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement of a report, nor a transcript, nor a regulatory filing of financial results. It is a governance-related document detailing internal rules and procedures for information disclosure and confidentiality within the company. Therefore, it fits best under Governance Information (CGR).
2020-07-28 Chinese
投资者关系管理制度
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 investor relations, including communication with investors, information disclosure, organizing shareholder meetings, analyst meetings, one-on-one communications, and confidentiality agreements. 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 and information disclosure compliance. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or a report publication notice.
2020-07-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "深圳市金溢科技股份有限公司章程" which translates to "Articles of Association of Shenzhen Genvict Technologies Co., Ltd." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. The content is a comprehensive set of corporate bylaws or articles of association, which govern the internal rules and governance practices of the company. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. It is not a report publication announcement or a short notice. The document is lengthy (15,000 characters) and substantive. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-07-28 Chinese

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