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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 2023-11-15 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2023 first extraordinary shareholders' meeting of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals such as director and supervisor remuneration, reappointment of the accounting firm, and amendments to the independent director work system. It also includes a legal opinion from a law firm confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results from a shareholders' meeting, not the meeting materials or the meeting itself. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2403 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2023-11-15 Chinese
独立董事工作制度（2023年10月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, meeting procedures, and obligations of independent directors in the company. It references relevant laws and regulations but does not contain financial data, earnings, or report results. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. There is no indication that this is an announcement or a report publication notice. Therefore, it fits best under Governance Information (CGR).
2023-10-27 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the sixth 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 2023 third quarter report, reappointment of the audit firm, amendments to the independent director work system, and scheduling of the first extraordinary general meeting. The document does not contain the actual 2023 third quarter financial report but references where it can be found. It is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not the report itself, so it is not an Interim/Quarterly Report (IR).
2023-10-27 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Dahua CPA Firm) as the company's auditor for the fiscal year 2023. It details the firm's qualifications, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, only information about the auditor appointment and related approvals. The document length is 3082 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. Confidence is high due to the clear focus on audit firm reappointment and related disclosures. FY 2023
2023-10-27 Chinese
关于召开2023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 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting date, voting procedures (including onsite and online voting), agenda items for shareholder approval, registration details, and includes attachments such as the proxy form and voting instructions. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-10-27 Chinese
独立董事关于第六届董事会第四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a written opinion from independent directors regarding the proposal to reappoint an audit firm for the 2023 fiscal year. It references regulatory guidelines for independent directors and audit firm qualifications. The content is a pre-approval or endorsement related to audit matters, not the audit report itself. The document length is short (512 characters), and it does not contain financial statements or audit results. Therefore, it is not an Audit Report (AR) but rather a Board/Management Information (MANG) type, as it relates to board-level decisions about audit firm appointment.
2023-10-27 Chinese

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