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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 1,887 across all filing types
Latest filing 2022-07-11 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
上海荣正投资咨询股份有限公司关于公司2022年限制性股票激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding a 2022 restricted stock incentive plan for Shenzhen Yinzhijie Technology Co., Ltd. It includes extensive information on the stock incentive plan's terms, conditions, eligibility, pricing, vesting schedules, legal compliance, and financial advisor opinions. The content is focused on the stock incentive plan and its regulatory and financial implications rather than a general annual report or earnings release. It is not a brief announcement or a certification but a comprehensive advisory report. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock incentives.
2022-07-11 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Shenzhen Yinzhijie Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (including stock incentive plans), registration details, and proxy forms. It is not a report of financial results or an announcement of voting results, but rather a formal notification to shareholders about the meeting and how to participate and vote. The document length is 4391 characters, which is relatively short but contains substantive meeting details and voting instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest match as it covers shareholder meeting materials and notices. Therefore, the correct classification is AGM-R with high confidence.
2022-07-11 Chinese
独立董事公开征集委托投票权报告书
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a company's 2022 first extraordinary general meeting. It involves the solicitation of proxy votes from shareholders for specific agenda items related to a stock incentive plan. The document includes detailed procedural information about the proxy solicitation, the identity and declaration of the independent director soliciting the votes, and instructions for shareholders on how to submit proxy authorizations. There is no financial data, earnings information, or audit content. The document is not a report of voting results but rather a solicitation for proxy votes. It is not a notice of a meeting or a proxy statement per se but a report related to the solicitation of proxy votes by an independent director. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to proxy voting rights solicitation and proxy voting matters. However, since it is a solicitation report rather than the actual voting results, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not fit neatly into other categories and is a regulatory disclosure related to proxy voting rights solicitation. The document length is about 5000 characters, and it is a full report, not just an announcement of a report, so RPA is not appropriate. Therefore, the best classification is Regulatory Filings (RNS).
2022-07-11 Chinese
2022年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2022 restricted stock incentive plan by Shenzhen Yinzhijie Technology Co., Ltd. It includes legal references, detailed terms of the stock incentive plan, eligibility, allocation, vesting conditions, performance targets, and governance procedures. It is not a financial report, earnings release, or a simple announcement. It is a comprehensive plan document related to stock-based compensation for management and employees, which falls under remuneration information. The document is lengthy (15,000 characters) and contains substantive content about executive compensation and stock incentives, not just an announcement or summary. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2022-07-11 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals related to a 2022 restricted stock incentive plan, and the scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and upcoming shareholder meeting notices. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is about 3106 characters, and it is not a report publication announcement or a regulatory filing. Therefore, the classification is MANG with high confidence.
2022-07-11 Chinese
北京中银律师事务所关于公司2022年限制性股票激励计划（草案）的法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a company's 2022 restricted stock incentive plan (draft). It extensively discusses the legal compliance, procedures, and details of the stock incentive plan, including the plan's purpose, scope, stock allocation, legal qualifications, and procedural steps. It is not a financial report, earnings release, or announcement of voting results. It is a legal opinion related to a capital incentive plan, which is a form of remuneration information for executives and employees. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for top executives and directors.
2022-07-11 Chinese

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