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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 2023-02-27 Regulatory Filings
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2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2023. It includes details about the nature of the transactions, pricing principles, amounts, related parties, and independent directors' opinions. It is a regulatory announcement about ongoing business transactions rather than a financial report or earnings release. The document length is 3256 characters, which is relatively short and typical for an announcement. There is no indication of financial statements or comprehensive financial data. The content fits the category of a general regulatory announcement about related party transactions, which is best classified under Regulatory Filings (RNS).
2023-02-27 Chinese
独立董事关于第五届董事会第二十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 a specific agenda item for a board meeting, specifically about anticipated related party transactions for the year 2023. It references internal company rules, regulatory guidelines, and the company's articles of association. The content is focused on board-level governance and approval processes rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing but rather a management/board-related document expressing opinions on governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or voting results, so other categories like Annual Report, Declaration of Voting Results, or Regulatory Filings are not appropriate.
2023-02-27 Chinese
关于开展外汇套期保值业务的可行性分析报告
Management Reports Classification · 90% confidence The document is a detailed feasibility analysis report on conducting foreign exchange hedging business by a company subsidiary. It discusses the purpose, transaction details, risk analysis, risk control measures, and accounting treatment related to the hedging business. There is no indication that this is an announcement of a report publication or a brief summary. The content is focused on management's analysis and explanation of a specific business activity and its financial implications, which aligns with a Management Report. The document length is 2151 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the most appropriate classification is Management Reports (MDA).
2023-02-27 Chinese
外汇套期保值业务管理制度（2023年2月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '外汇套期保值业务管理制度' (Foreign Exchange Hedging Business Management System) issued by Shenzhen Yinzhijie Technology Co., Ltd. It outlines the company's internal rules, procedures, responsibilities, and controls regarding foreign exchange hedging activities. The content focuses on governance, risk management, approval authorities, operational processes, confidentiality, and compliance with regulatory requirements. There are no financial statements, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results or voting outcomes. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to foreign exchange hedging.
2023-02-27 Chinese
第五届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 5th Supervisory Board of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting attendance, voting results, and decisions on daily related-party transactions and foreign exchange hedging business. It references compliance with company law and internal regulations, and mentions that related detailed announcements are available on a regulatory disclosure website. The document is a meeting resolution announcement by the supervisory board, not a full report, financial statement, or regulatory filing of a different nature. It does not contain financial data or audit information, nor is it a call transcript or capital update. It is a formal board/management information announcement about supervisory board decisions and approvals, fitting the Board/Management Information (MANG) category.
2023-02-27 Chinese
独立董事关于第五届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting matters, including approval of related party transactions and foreign exchange hedging business. It references compliance with company rules and regulatory guidelines but does not contain financial statements or detailed financial data. The document is related to board/management information and decisions made at a board meeting rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement.
2023-02-27 Chinese

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