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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 2025-02-18 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
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 6th Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting attendance, voting results, and decisions regarding the 2025 restricted stock incentive plan and the scheduling of the 2025 first extraordinary general meeting. The document includes procedural details and references to further disclosures on the official stock exchange information website. It does not contain financial statements, audit opinions, or detailed financial data. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement of board decisions, not a report or presentation. Therefore, the correct classification is MANG with high confidence.
2025-02-18 Chinese
第六届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 6th Supervisory Board of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting attendance, voting results, and approvals related to the 2025 restricted stock incentive plan and related management measures. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed report content but rather the decisions made by the supervisory board. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of board resolutions and approvals, not an annual report, earnings release, or other specific report type.
2025-02-18 Chinese
北京中银律师事务所关于公司2025年限制性股票激励计划（草案）的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a company's 2025 restricted stock incentive plan draft. It discusses the legal compliance, procedures, and qualifications related to the stock incentive plan, including details about the plan's content, approval process, and legal adherence. It is not a financial report, earnings release, or regulatory filing per se, but a legal opinion on a specific corporate action (stock incentive plan). This type of document is best classified under Regulatory Filings (RNS) as it is a legal opinion related to a corporate governance matter and does not fit other more specific categories like Remuneration Information or Proxy Solicitation. The document length is substantial and contains detailed legal analysis, not just an announcement or certification, so it is not RPA or a simple certification. Therefore, the best fit is Regulatory Filings (RNS).
2025-02-18 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice for convening the 2025 first extraordinary general meeting (临时股东大会) of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting date, voting procedures (including online voting), agenda items (such as restricted stock incentive plans), and proxy authorization forms. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is an announcement informing shareholders about the meeting and how to participate and vote. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-02-18 Chinese
2025年限制性股票激励计划（草案） 摘要
Remuneration Information Classification · 95% confidence The document is a detailed draft summary of a 2025 restricted stock incentive plan by Shenzhen Yinzhijie Technology Co., Ltd. It includes extensive information about the stock incentive plan's purpose, legal basis, management, scope, stock source, quantity, allocation, validity period, grant date, vesting arrangements, lock-up period, grant price, conditions for grant and vesting, adjustment methods, accounting treatment, and valuation methods. The document is lengthy (15,000 characters) and contains substantive content about the company's stock incentive plan rather than just an announcement or a brief summary. It is not an annual report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement. It is not a regulatory filing or report publication announcement. The content focuses on the company's equity incentive plan, which is a form of remuneration information related to executive and employee compensation. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2025-02-18 Chinese
创业板上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance checklist related to a stock incentive plan for a listed company, covering regulatory compliance, eligibility, plan details, performance metrics, and legal opinions. It does not contain financial statements or financial performance data. It is not an announcement or a brief summary but a regulatory compliance document related to equity incentive plans. This type of document does not fit into financial reports like Annual or Interim Reports, nor is it a voting result or management change announcement. It is best classified under Regulatory Filings (RNS) as it is a compliance disclosure related to stock incentive plans required by regulatory authorities.
2025-02-18 Chinese

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