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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 1,888 across all filing types
Latest filing 2021-09-17 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
关于对外投资设立子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Yinzhijie Technology Co., Ltd. regarding its external investment to establish a wholly-owned subsidiary. It details the investment overview, approval procedures, basic information about the new company, purpose, risks, and impact on the company. There are no financial statements or detailed financial data presented. The document is relatively short (1553 characters) and serves as a formal announcement of a corporate action rather than a financial report or detailed management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a corporate investment decision that does not fit other specific categories.
2021-09-17 Chinese
独立董事关于第五届董事会第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 matters discussed at the tenth meeting of the fifth board of directors. It includes opinions on related party transactions and the appointment of an accounting firm for the 2021 audit. The document references compliance with company law, stock exchange rules, and company articles but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' views on board matters, not a full audit report or annual report. The length is short (813 characters), and it is not an announcement of a report publication but an opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board decisions.
2021-09-17 Chinese
第五届董事会第十次会议决议公告
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, and specific resolutions such as investment in subsidiaries, related party transactions, appointment of an audit firm, and scheduling a shareholders meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and governance matters. It is not an annual or interim report, nor an 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.
2021-09-17 Chinese
独立董事关于第五届董事会第十次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a written opinion from independent directors regarding the pre-approval of the appointment of an accounting firm for the company's 2021 audit. It references regulatory guidelines and the company's internal rules but does not contain any financial statements or audit results itself. The document is short (519 characters) and serves as a formal approval or opinion related to audit matters, not the audit report or annual report itself. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit matters but is not a full annual report or audit report. Confidence is high due to clear context and content. FY 2021
2021-09-17 Chinese
关于董事减持计划时间过半的进展公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a director's share reduction plan, specifically detailing that the director has not yet reduced shares as planned. It references regulatory requirements for disclosure of such transactions and includes statements about compliance and ongoing monitoring. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document is short and focused solely on this insider share transaction update, not a full financial report or other type of filing.
2021-09-02 Chinese
独立董事关于第五届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding several matters discussed at the company's fifth board of directors' ninth meeting. It includes opinions on related party transactions, external guarantees, use of raised funds for the half-year 2021 period, appointment of senior management, and their remuneration for 2021. The document references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' opinions on board matters and management appointments, not a full annual or interim report, audit report, or earnings release. It is not a simple announcement or certification but a formal governance opinion. Therefore, the best fitting category is Board/Management Information (MANG).
2021-08-24 Chinese

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