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

Ticker · 300085 LEI · 300300T5V4PIHA3LDM89 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,870 across all filing types
Latest filing 2026-04-14 Governance Information
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
独立董事2025年度述职报告（陈歆玮）
Governance Information Classification · 1% 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 · 1% 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 · 1% 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
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 1% confidence The document is an official announcement by Shenzhen Yinzhijie Technology Co., Ltd. regarding the estimated 2026 ordinary related‐party transactions (“日常关联交易预计的公告”). It contains details of forecast transaction amounts, past actuals, pricing policies, related party introductions, board and independent director approvals, and attachments. This is not an AGM presentation, earnings release, financial report itself, or proxy material, nor does it fit specialized categories such as capital changes or dividends. It is a general regulatory disclosure of related‐party transactions, which does not have its own specific code in the taxonomy. Therefore, it falls under the fallback category for miscellaneous regulatory announcements: Regulatory Filings (RNS).
2026-04-14 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice of Shenzhen Yinzhijie Technology Co., Ltd.’s 2025 annual shareholders’ meeting, detailing the meeting time, mode, agenda items, voting procedures, registration and proxy authorization requirements, and including proxy forms. This aligns with a proxy solicitation and information statement sent to shareholders to inform them of proposals and request their votes, rather than an actual annual report or earnings release. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-14 Chinese
第六届董事会第十九次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement of the board of directors’ meeting resolutions (董事会会议决议公告), detailing meeting convening, voting outcomes, and approved proposals. It is not an earnings release, management change notice, shareholder vote result, or proxy statement, nor is it the full annual report or financial report itself. There is no change in board composition, so it does not fit MANG. It is a routine regulatory announcement of board resolutions, which falls into the fallback category ‘Regulatory Filings’ (RNS).
2026-04-14 Chinese

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