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SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. — Investor Relations & Filings

Ticker · 300085 ISIN · CNE100000QL8 LEI · 300300T5V4PIHA3LDM89 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,873 across all filing types
Latest filing 2026-05-18 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300085

About SHENZHEN INFOGEM TECHNOLOGIES CO., LTD.

https://www.yinzhijie.com

Shenzhen Infogem Technologies Co., Ltd. specializes in providing comprehensive information technology solutions and software services. The company focuses on the development and implementation of core banking systems, payment and settlement platforms, and risk management software. Its product portfolio includes electronic payment systems, mobile banking applications, and financial data analysis tools designed to enhance operational efficiency and security. Infogem leverages its expertise in high-performance transaction processing and system integration to support the digital transformation of infrastructure. The company also provides technical consulting, maintenance, and customized software development services to meet evolving regulatory and technological demands.

Recent filings

Filing Released Lang Actions
关于董事会延期换届及部分独立董事任期即将届满的提示性公告
Board/Management Information Classification · 92% confidence The document is a corporate announcement notifying investors that the company’s board of directors election will be postponed and some independent directors’ terms will expire but will continue until successors are appointed. It pertains to board/management changes and does not contain financial data, a report, or regulatory filing like an earnings release. Therefore, it falls under Board/Management Information.
2026-05-18 Chinese
2025年度股东会召开的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2025 Annual General Meeting (AGM) of Shenzhen Yinzhijie Technology Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements or detailed financial performance data, nor is it a presentation or announcement of financial results. Instead, it focuses on the legal validation of the AGM process and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the shareholder meeting procedures and outcomes.
2026-05-08 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Shenzhen Yinzhijie Technology Co., Ltd. It includes voting results on various proposals, meeting attendance details, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the shareholder meeting outcomes and voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 3281 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2026-05-08 Chinese
独立董事2025年度述职报告（陈歆玮）
Governance Information Classification · 82% confidence The document is an Independent Director’s annual work report (述职报告) summarizing attendance at board and committee meetings, independence, governance activities, and oversight during the 2025 year. It is not a financial results announcement, not a proxy statement, nor a management discussion of financial performance. This is a corporate governance document detailing board structure, committees, and director duties. According to the filing definitions, it best fits ‘Governance Information’ (CGR).
2026-04-14 Chinese
2025年度内部控制自我评价报告
Governance Information Classification · 75% confidence The document is a standalone internal control self-evaluation report prepared by the company’s board and audit committee. It deeply details the company’s governance structure, internal control environment, risk assessments, control activities, and information & communication processes. This is not an announcement of an upcoming report nor an earnings release or financing update. It isn’t an independent auditor’s opinion or financial statements (which would be AR or 10-K), nor is it about ESG or dividends. Instead, it focuses on the company’s internal rules, board and committee structures, and governance practices, matching the Governance Information category (CGR).
2026-04-14 Chinese
关于2025年度计提及转回资产减值准备的公告
Regulatory Filings Classification · 78% confidence The document is a standalone disclosure by Shenzhen Yinzhijie regarding the 2025 provisions and reversals for asset impairment reserves, including detailed tables, accounting policy references, and quantitative impacts. It is not an annual or interim financial report, nor an earnings release or regulatory notice of a specific corporate action (e.g., M&A, dividend, share issuance). There is no indication it is merely announcing publication of another report; instead it provides full impairment details. No specific specialized category applies for asset impairment disclosure, so it falls into the general regulatory announcements fallback category (RNS).
2026-04-14 Chinese

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