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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 2022-05-20 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
关于对深圳证券交易所年报问询函的回复公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's annual report. It discusses specific financial data and accounting treatments related to goodwill impairment testing for the fiscal year 2021, comparing it with 2020, and provides detailed explanations and calculations. The document includes extensive financial analysis, assumptions, and audit opinions related to the annual report. The presence of detailed financial data, fiscal year references (2021, 2020), and the nature of the content indicate this is part of the Annual Report or a detailed response related to it. It is not a brief announcement or a certification letter but a substantive financial disclosure and explanation tied to the annual reporting period. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-05-20 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021年度股东大会决议公告" which translates to "2021 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2021 Annual General Meeting (AGM) of the company, including voting results on various agenda items such as the 2021 board report, supervisory report, financial report, annual report, profit distribution, credit application, guarantee limits, and amendments to company bylaws. The document includes specifics about the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no presentation material or detailed financial data, but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)." The document length is 4554 characters, which is sufficient to contain detailed voting results but not a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2022-05-19 Chinese
2021年度股东大会召开的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2021 Annual General Meeting (AGM) of Shenzhen Silverjet Technology Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain the actual AGM materials or presentations but rather a legal certification of the AGM process and results. The document length is 2555 characters, which is relatively short and consistent with a legal opinion or certification rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of the shareholder meeting and voting outcomes.
2022-05-19 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理制度（2022年5月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors, supervisors, and senior management personnel. It details rules and regulations regarding shareholding, trading restrictions, reporting obligations, and compliance with securities laws. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. Instead, it is a governance-related document outlining internal rules and procedures for managing insider share transactions and compliance. Therefore, it fits best under Governance Information (CGR). The document length is 3711 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report.
2022-05-18 Chinese
第五届董事会第十四次会议决议公告
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 convening of the fifth board's 14th meeting, attendance, and voting results on various internal governance and information disclosure policies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance-related policy updates. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2022-05-18 Chinese
内幕信息知情人登记制度（2022年5月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) of Shenzhen Yinzhijie Technology Co., Ltd. It outlines the rules, responsibilities, and procedures for managing insider information and insider information personnel within the company. It references relevant laws and regulations, describes the scope of insider information, the registration and confidentiality requirements, and the responsibilities and penalties related to insider information management. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing financial results or corporate actions. It is not a report publication announcement or a certification. The document is a governance-related internal control policy document concerning insider information management and compliance. Therefore, the most appropriate classification is Governance Information (CGR).
2022-05-18 Chinese

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