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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
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Shenzhen Jinyi Technology Co., Ltd. It details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and resolution processes. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial statements or results, nor is it an announcement or transcript of a meeting. 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
董事、监事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 100% confidence The document is titled "董事、监事和高级管理人员所持公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management." The content details rules and procedures regarding the holding, transfer, reporting, and disclosure of shares by company directors, supervisors, and senior management. It includes sections on legal compliance, restrictions on share transfers, reporting obligations to regulatory bodies (Shenzhen Stock Exchange and China Securities Depository), and internal company procedures for managing these shareholdings. The document also contains templates for inquiry letters and declaration forms related to share transactions by these insiders. This is a governance-related document outlining internal rules and compliance requirements for insider shareholding and transactions. It is not an announcement, report, or financial statement but a detailed governance policy. Therefore, the appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the policy itself, not a brief announcement or certification.
2020-07-28 Chinese
董事会战略发展及投资审查委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略发展及投资审查委员会工作细则' which translates to 'Board Strategic Development and Investment Review Committee Working Rules'. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of a specific board committee. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance structure and internal board committee rules. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3160 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2020-07-28 Chinese
董事、监事选举办法
Governance Information Classification · 95% confidence The document is titled '董事、监事选举办法' which translates to 'Board and Supervisory Board Election Procedures'. It details the nomination, election, and voting procedures for directors and supervisors, including qualifications, voting methods, cumulative voting, and announcement of results. There is no financial data, no mention of financial results, no regulatory filings or announcements about report publications, dividends, or capital changes. The content is focused on governance procedures related to board and supervisory elections, which fits the category of Governance Information (CGR). The document length is 4398 characters, which is substantial and contains detailed procedural rules, not a brief announcement or a report publication notice. Therefore, the classification is Governance Information (CGR) with high confidence.
2020-07-28 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and risk management related to the company's external guarantees. It includes governance and operational rules for managing guarantees, approval processes, risk controls, and responsibilities of directors and management. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a brief summary but a comprehensive internal governance document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-07-28 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, confidentiality, and regulatory compliance. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深圳证券交易所), and discusses the preparation, approval, and disclosure of various reports and announcements. The document is a comprehensive internal policy or governance document about how the company manages its information disclosure obligations rather than an actual financial report or announcement. It does not contain financial statements or specific financial results but rather the rules and governance around disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to information disclosure.
2020-07-28 Chinese

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