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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 2024-10-29 AGM 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
关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2024 second extraordinary general meeting of shareholders of Shenzhen Yinzhijie Technology Co., Ltd. It includes details about the meeting date, voting procedures (both onsite and online), registration information, and agenda items such as the proposal to appoint an accounting firm. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting. It is not an annual or interim report, earnings release, or any other financial report. It is also not a voting result announcement but a notice to shareholders about the meeting and voting process. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2024-10-29 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '深圳市银之杰科技股份有限公司2024 年第三季度报告' which translates to 'Shenzhen Yinzhijie Technology Co., Ltd. 2024 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It also mentions that the report is unaudited, which is common for interim or quarterly reports. The length of the document (13,394 characters) and the detailed financial content confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-29 Chinese
2024年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (275 characters) stating that the company's 2024 third quarter report has been disclosed on an official website. It does not contain the actual financial data or report content but merely informs investors about the report's availability. According to the MENU VS MEAL RULE, this is a Report Publication Announcement, not the report itself.
2024-10-29 Chinese
第六届董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 resolutions passed at the 12th meeting of the 6th Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2024 Q3 report, appointment of an audit firm for 2024, and scheduling of the 2024 second extraordinary general meeting. The document does not contain the full 2024 Q3 report itself but references that the report is available on the official disclosure website. It also announces the intention to appoint an auditor and the date for the upcoming shareholders meeting. This type of document is a Board/Management Information announcement about board meeting resolutions and related corporate governance matters, not the actual quarterly report or audit report. The document length is short (1126 characters), consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-10-29 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations over specific trading days, referencing prior announcements about a proposed share transfer by controlling shareholders. It includes risk warnings and confirms no undisclosed material information exists. The document is relatively short (2139 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or detailed filing. It does not contain financial statements, management discussion, or detailed report data. This type of announcement fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-10-16 Chinese
股票交易异常波动暨严重异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shenzhen Yinzhijie Technology Co., Ltd. regarding abnormal and severe abnormal stock price fluctuations. It details the stock price movements, risk warnings, verification of information by the board and management, and clarifies that no undisclosed material information exists. It also references previous announcements about a proposed share transfer by controlling shareholders. The document is regulatory in nature, providing compliance information about stock price volatility and related risks, but does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an Annual Report, Interim Report, or Earnings Release, nor is it a voting result or management change announcement. It fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about stock price abnormality and related shareholder information without substantive financial data or report content.
2024-10-09 Chinese

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