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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
Filings indexed 1,444 across all filing types
Latest filing 2025-10-30 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
董事和高级管理人员所持公司股份及其变动管理制度(2025年10月)
Governance Information Classification · 95% confidence The document is titled '董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 and Senior Management'. It details rules and regulations governing the holding, transfer, reporting, and disclosure of shares by company directors and senior management, including compliance with securities laws and stock exchange regulations. The content focuses on governance and internal control policies related to shareholding and transactions by insiders. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and procedures for managing directors' and senior management's shareholdings and transactions. Therefore, it fits best under Governance Information (CGR).
2025-10-30 Chinese
内部审计制度(2025年10月)
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System'. It details the internal audit policies, responsibilities, organizational structure, and procedures within the company Shenzhen JinYi Technology Co., Ltd. It includes chapters on general provisions, audit institutions and personnel, duties and overall requirements, specific implementation, self-evaluation, and appendices. The content is a comprehensive internal audit policy document rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions, or regulatory filings. It is a governance-related document outlining internal control and audit practices, which aligns best with Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-30 Chinese
公司章程(2025年10月)
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Genvict Technologies Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, profit distribution, auditing, and other governance matters. It is a comprehensive legal and governance document that sets out the internal rules and structure of the company. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the actual company charter. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-21 Chinese
关于召开2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 fourth extraordinary shareholders meeting (临时股东会) of Shenzhen Jinyi Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposal details, registration, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is an official announcement related to a shareholders meeting and voting. It is not a report like an annual or interim report, nor is it a voting results announcement. It is a formal notice to shareholders about the meeting and voting process, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4246 characters, which is sufficient for a detailed meeting notice and proxy materials. Therefore, the best classification is PSI.
2025-10-21 Chinese
关于变更回购股份用途并注销暨减少注册资本、修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shenzhen Jinyi Technology Co., Ltd. regarding the change in the use of repurchased shares and the cancellation of those shares, which leads to a reduction in registered capital and amendments to the company's articles of association. It details the board meeting resolutions, share repurchase plan, usage of repurchased shares, and the impact on share capital structure. The document is a formal announcement about corporate actions related to share repurchase and capital reduction, not a full financial report or detailed financial statements. It is not an annual report, interim report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document fits the category of a Share Issue/Capital Change announcement because it involves share repurchase, cancellation, and capital reduction. The document length is 3720 characters, which is relatively short and typical for such announcements. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2025-10-21 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenzhen Jinyi Technology Co., Ltd. It details the meeting date, attendance, and specific decisions made, such as changing the use of repurchased shares and calling a shareholders meeting. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is clearly an announcement of board/management decisions and changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2025-10-21 Chinese

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