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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 2020-01-19 Regulatory Filings
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
独立董事候选人关于参加独立董事培训并取得独立董事资格证书的承诺函
Regulatory Filings Classification · 95% confidence The document is a written commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate as required by the Shenzhen Stock Exchange. It references regulatory requirements and a shareholder meeting notice but contains no financial data, no report, and no announcement of voting results. It is a formal regulatory compliance document related to board member qualifications, not a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS) as a compliance announcement that does not fit other categories.
2020-01-19 Chinese
第二届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen Jinyi Technology Co., Ltd. regarding the resolutions of the 19th meeting of the second Supervisory Board. It includes details about the meeting's convening, voting results on various proposals such as extending the implementation period of some fundraising investment projects, election of new Supervisory Board members, and approval of impairment provisions for 2019. The document also provides candidate resumes for the new Supervisory Board members. The content is focused on board/management decisions and changes, specifically related to the Supervisory Board, and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but rather a management/board information disclosure about supervisory board meeting resolutions and personnel changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2817 characters, which is relatively short but contains substantive content about board resolutions and elections, not just an announcement of a report publication or regulatory filing. Hence, it is not RPA or RNS.
2020-01-19 Chinese
独立董事候选人声明（陈君柱）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Shenzhen Jinyi Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. It is not a report, announcement of voting results, or any financial disclosure. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and governance disclosures.
2020-01-19 Chinese
国信证券股份有限公司关于公司延长部分募集资金投资项目实施期限的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the extension of the implementation period for certain fundraising investment projects by Shenzhen Jinyi Technology Co., Ltd. It includes specifics about the fundraising amount, usage, project delays, reasons for delays, and the impact on the company. The document references regulatory approvals and internal company decisions but does not present full financial statements or quarterly/yearly financial results. It is a formal verification and supervisory report related to the use of raised funds and project timelines, typical of an Audit Report / Information type filing rather than a full Annual Report or Interim Report. The document length is 4122 characters, which is relatively short but contains substantive content beyond a mere announcement. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2019
2020-01-19 Chinese
独立董事候选人声明（向吉英）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Jinyi Technology Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations regarding qualifications, independence, and absence of conflicts of interest. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The document is a formal statement related to board/management information, specifically concerning the appointment and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3702 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2020-01-19 Chinese
2019年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 annual performance forecast (业绩预告) from Shenzhen Jinyi Technology Co., Ltd. It provides estimated financial results for the full year 2019, including expected net profit and reasons for performance changes. It explicitly states that the data is preliminary and unaudited, and that the final results will be disclosed in the formal 2019 annual report. The document is short (784 characters) and serves as an earnings forecast rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not a full annual report (10-K). FY 2019
2020-01-19 Chinese

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