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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 2019-06-10 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
独立董事关于公司第二届董事会第二十五次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Jinyi Technology Co., Ltd. regarding the company's use of idle raised funds to temporarily supplement working capital. It discusses compliance with regulatory requirements and internal approval procedures. The document is short (681 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to a board meeting matter but not a full management report or financial report. It is not an announcement of voting results, nor a certification letter. Given the nature and length, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2019-06-10 Chinese
第二届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 12th meeting of the second Supervisory Board of Shenzhen Jinyi Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the temporary use of idle raised funds to supplement working capital. The document does not contain financial statements or detailed financial data but rather reports on a corporate governance decision and compliance with regulatory requirements. It is an official announcement of a board/management decision rather than a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1071 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2019-06-10 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shenzhen Jinyi Technology Co., Ltd. It details the convening of the board meeting, voting results on various proposals including the use of idle raised funds, amendments to disclosure management systems, and the election of a board committee member. There is no financial data or report content, but rather a formal disclosure of board decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2019-06-10 Chinese
国信证券股份有限公司关于公司使用部分闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding Shenzhen Jinyi Technology Co., Ltd.'s use of part of idle raised funds to temporarily supplement working capital. It references regulatory guidelines on the management and use of raised funds, details the amount and purpose of the funds, the approval process by the board and supervisory committee, and includes independent directors' opinions and the sponsor's verification. The document is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure that does not fit other specific categories.
2019-06-10 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Jinyi Technology Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It details the approval by the board and supervisory committee, the amount of funds involved, the investment projects funded by the raised capital, and assurances that the use of idle funds will not affect the original investment plans. The document includes opinions from independent directors, the supervisory board, and the sponsoring institution, confirming compliance with regulatory requirements. The document length is 3802 characters, which is relatively short and primarily serves as an announcement of a financing-related decision rather than a full financial report or detailed capital structure update. It does not contain financial statements or detailed financial analysis but focuses on the use of raised funds and related approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-06-10 Chinese
2018年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of Shenzhen Jinyi Technology Co., Ltd. It details the procedures of the AGM, attendance, voting results on various proposals including the 2018 annual report, financial statements, profit distribution plan, and board member elections. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting the annual report itself. The document length is 8141 characters, which is substantial but the content is clearly a legal opinion on the AGM proceedings and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. It is not the Annual Report (10-K) itself, nor a Management Report or other category. Therefore, the correct classification is DVA with high confidence.
2019-05-19 Chinese

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