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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 2025-09-12 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
董事会议事规则（2025年9月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the governance structure, meeting procedures, voting rules, and responsibilities of the board members of Shenzhen Jinyi Technology Co., Ltd. It references relevant laws and company bylaws, and outlines the internal governance framework for board meetings. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, no capital changes, no legal proceedings, no merger or acquisition activity, and no earnings release. The content is focused on governance practices and board management rules. Therefore, the document fits the category of Governance Information (CGR). The document length (6563 characters) and detailed procedural content support this classification with high confidence.
2025-09-12 Chinese
募集资金管理制度（2025年9月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the management, use, supervision, and regulatory compliance related to the company's raised funds (募集资金). The content includes references to laws and regulations governing securities, fundraising, and capital use, as well as internal company policies on the management and use of raised funds. It discusses procedures for storing raised funds in special accounts, usage restrictions, approval processes, supervision by the board and auditors, and disclosure requirements. There is no indication that this is an announcement of a report, nor is it a financial statement or earnings release. Instead, it is a detailed policy document on the management of capital raised by the company. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and regulatory compliance of the company's fundraising activities and capital usage policies.
2025-09-12 Chinese
关于变更注册资本、修订《公司章程》及制定、修订部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen Jinyi Technology Co., Ltd. regarding changes to the company's registered capital, amendments to the Articles of Association, and revisions to governance systems. It includes extensive legal and regulatory references, detailed descriptions of changes in company governance structure (such as abolishing the supervisory board), capital changes, and detailed revisions to the company's bylaws. The document is not a financial report, earnings release, or audit report, but rather a formal announcement of corporate governance changes and capital structure updates. It is not a proxy solicitation or voting results announcement, but a regulatory announcement about governance and capital changes. Given the nature of the content focusing on governance and capital changes, the best fitting category is "Governance Information (CGR)" as it details the company's internal rules, board structure, and governance practices, including capital changes as part of governance amendments. The document length and detail confirm it is not a brief announcement but a substantive governance document.
2025-09-12 Chinese
董事会薪酬与考核委员会工作细则（2025年9月）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the board's remuneration and assessment committee. It does not contain financial statements, earnings data, or regulatory filings. Instead, it focuses on governance practices related to board and senior management compensation and assessment. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2916 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-09-12 Chinese
信息披露管理制度（2025年9月）
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 is a detailed internal policy document outlining the company's procedures, responsibilities, and rules for information disclosure, including compliance with laws and regulations, roles of board members and management, confidentiality, and internal controls. It does not contain financial statements, audit opinions, earnings data, or any reportable financial results. It is not an announcement or a brief notice but a comprehensive governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-12 Chinese
董事选举办法（2025年9月）
Governance Information Classification · 95% confidence The document is titled '董事选举办法' which translates to 'Board Election Procedures'. It details the rules and procedures for nominating, electing, and voting for members of the company's board of directors, including specifics on cumulative voting, nomination rights, election methods, and confidentiality obligations. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal company rules regarding board elections. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3213 characters, which is sufficient for a detailed governance document rather than a brief announcement or notice.
2025-09-12 Chinese

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