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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 2022-09-26 Capital/Financing Update
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
关于为子公司银行贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing guarantees for bank loans to its subsidiaries. It includes details about the guarantee agreements, financial data of the subsidiaries, and opinions from the board, supervisory committee, and independent directors. The document is a formal disclosure related to financing activities but does not contain comprehensive financial statements or detailed financial performance reports. It is not an annual or interim report, nor is it a call transcript or management report. The content fits the category of a Capital/Financing Update as it relates to financing activities and guarantees provided by the company for loans. The document length is under 5,000 characters, but it is a substantive announcement, not merely a report publication notice or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-09-26 Chinese
独立董事关于第五届董事会第十八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 the independent directors of Shenzhen Yinzhijie Technology Co., Ltd. regarding specific matters discussed at the 18th meeting of the 5th board of directors. It addresses opinions on guarantees for subsidiary bank loans and the use of idle raised funds to temporarily supplement working capital. The content is focused on board-level decisions and independent director opinions rather than full financial statements or audit results. The document length is short (881 characters) and it does not contain financial statements or detailed financial data. It is not an announcement of voting results or a general regulatory filing. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on company governance and financial decisions.
2022-09-26 Chinese
华英证券有限责任公司关于公司使用闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle raised funds by Shenzhen Yinzhijie Technology Co., Ltd. It discusses the use of non-public issuance funds, changes in investment projects, usage plans, approvals by the board and supervisory committee, and compliance with regulatory guidelines. The document is focused on the audit and verification of the use of raised funds, not a full annual report or interim financial report. It is not a simple announcement but a formal audit opinion on a specific financial matter related to raised funds usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and fund usage verification. Q3 2022
2022-09-26 Chinese
第五届董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 a board meeting of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting date, attendance, and specific decisions made by the board, such as guarantees for subsidiary loans, use of idle raised funds, amendments to audit committee rules, and establishment of financial assistance management systems. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is not an annual or interim report, earnings release, or audit report. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-09-26 Chinese
对外提供财务资助管理制度（2022年9月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外提供财务资助管理制度' (Management System for External Financial Assistance) issued by Shenzhen Silverjet Technology Co., Ltd. It outlines rules, approval procedures, disclosure requirements, responsibilities, and penalties related to the company's provision of financial assistance to external parties. The content is regulatory and governance-focused, detailing internal control and compliance measures rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding financial assistance.
2022-09-26 Chinese
董事会审计委员会工作细则（2022年9月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Shenzhen Yinzhijie Technology Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. The content focuses on governance, audit oversight, committee composition, meeting rules, and internal control supervision. There is no financial data, no report of financial results, no announcement of voting or dividends, no legal proceedings, no capital changes, and no mention of any specific report filings. The document is a governance-related internal regulation document describing the audit committee's working rules, which fits the category of Governance Information (CGR). The document length is 2142 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-09-26 Chinese

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