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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
Filings indexed 1,873 across all filing types
Latest filing 2024-04-16 Annual Report
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
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Shenzhen Yinzhijie Technology Co., Ltd. It contains detailed financial data, business descriptions, market position, accounting policy changes, shareholder information, and strategic plans. The presence of comprehensive financial statements, accounting policy notes, and detailed business analysis indicates this is a full annual report or a substantial summary thereof. The document length is over 10,000 characters, which is consistent with a full report rather than a brief announcement. It is not merely an announcement of report availability but contains substantive financial and operational data. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-16 Chinese
关于收购控股子公司少数股东股权业绩承诺实现情况说明的审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by Da Hua Certified Public Accountants regarding the performance commitment fulfillment related to the acquisition of minority shareholders' equity in a subsidiary of Shenzhen Yinzhijie Technology Co., Ltd. It includes an auditor's opinion, management responsibilities, and detailed financial performance data for the year 2023 related to the acquisition. The document is titled as an "审核报告" (audit report) and contains detailed verification and assurance work by the auditor, which aligns with the definition of an Audit Report / Information (AR). The document length is 3044 characters, which is sufficient to contain substantive content rather than just an announcement. It is not a full annual report or interim report but a standalone audit report on a specific matter. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-16 Chinese
2023年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况专项报告" which translates to "2023 Annual Report on the Deposit and Use of Raised Funds." It details the use, management, and status of funds raised through a non-public stock issuance in 2017, including specific financial figures, project updates, and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains substantive financial data and detailed explanations about the use of raised capital during the fiscal year 2023. It is not a brief announcement or a certification letter but a comprehensive report on the use of capital raised, which aligns with the category of Capital/Financing Update (CAP).
2024-04-16 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including approval of the 2023 Supervisory Board Work Report, 2023 Annual Report, internal control self-evaluation report, fundraising usage report, profit distribution proposal, and other governance matters. The document repeatedly states that these reports are available on the designated disclosure website and that the resolutions will be submitted to the 2023 Annual General Meeting for approval. The document is a formal announcement of the Supervisory Board meeting decisions rather than the reports themselves. It is not a full annual report (10-K), nor a management report or earnings release. It is not a proxy statement or voting result declaration but a meeting resolution announcement. Given the content and length (2557 characters), it fits best as a Regulatory Filing (RNS) because it is a formal regulatory disclosure of meeting resolutions and related information without containing the full reports or financial data itself.
2024-04-16 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' seventh meeting of Shenzhen Yinzhijie Technology Co., Ltd. It includes voting results on various reports and proposals such as the 2023 annual general manager work report, 2023 annual board work report, 2023 financial report, 2023 annual report, internal control self-evaluation report, and other governance-related matters. The document repeatedly states that these reports and detailed contents are available on the designated disclosure website and that these resolutions will be submitted to the 2023 annual shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is an announcement of the board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full annual report or financial statements. The document length (6157 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2024-04-16 Chinese
会计师事务所选聘制度(2024年4月)
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection, appointment, and supervision of the company's external audit firm (accounting firm). It outlines the rules, responsibilities, and processes for appointing and potentially replacing the auditor, including compliance with regulatory requirements from the China Securities Regulatory Commission. It does not contain any financial statements, audit results, or audit reports themselves. It is not an announcement or a brief notice but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to audit firm selection and oversight.
2024-04-16 Chinese

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