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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 2021-04-23 Audit Report / Informat…
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
独立董事关于第五届董事会第七次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding various company matters including external guarantees, internal control self-evaluation, use of raised funds, related party transactions, profit distribution plan, senior management remuneration, and other governance-related issues for the year 2020 and projections for 2021. It references compliance with regulatory guidelines and company policies but does not contain full financial statements or detailed financial data. The document is not a full annual report or audit report but rather an independent directors' opinion on specific governance and financial control matters. This type of document aligns with Audit Report / Information (AR) as it includes independent opinions on internal controls, guarantees, and compliance, which are typical contents of audit-related reports. The document length is 2674 characters, which is relatively short but contains substantive content beyond a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence. FY 2020
2021-04-23 Chinese
独立董事2020年度述职报告（刘宏）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Silverjet Technology Co., Ltd. for the year 2020. It includes the director's attendance at board meetings, opinions on various company matters including stock issuance and financial reports, committee work, investigations, investor protection efforts, training, and other duties performed during the year. The content is a comprehensive narrative of the independent director's activities and responsibilities over the fiscal year 2020, which aligns with a Management Report or detailed governance-related reporting. It is not a full Annual Report (10-K), nor is it a brief announcement or certification. It is specifically a report on the independent director's duties and opinions, which fits best under Board/Management Information (MANG). The document length is 3413 characters, which is sufficient for a detailed report but not a full financial statement report. Therefore, the classification is MANG with high confidence.
2021-04-23 Chinese
关于召开2020年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Shenzhen Yinzhijie Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, such as the 2020 Board of Directors work report, 2020 Supervisory Board work report, 2020 financial report, 2020 annual report and summary, profit distribution plan, and other proposals. It also contains instructions for shareholders on registration and proxy voting. The document is not the annual report itself but a notification about the AGM and the matters to be voted on at the meeting. The length is about 4518 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2021-04-23 Chinese
关于举行2020年度业绩网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online performance briefing for the 2020 annual results. It mentions that the 2020 annual report has already been published on April 24, 2021, and the briefing is scheduled for April 29, 2021. The document invites investors to participate in the online meeting to understand the annual report and company operations better. The document is short (649 characters) and serves as an announcement for an event related to the annual report, not the report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to an annual general meeting or similar investor meeting presentation.
2021-04-23 Chinese
关于使用闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yinzhijie Technology Co., Ltd. regarding the use of idle raised funds to temporarily supplement working capital. It details the background of the 2017 non-public stock issuance, changes in the use of raised funds, current usage and balance, and plans for using idle funds to supplement working capital. It includes approvals from the board and independent directors, and compliance with regulatory requirements. The document is about the company's capital management and financing activities related to the use of raised funds, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the use of funds and approvals. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4141 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2021-04-23 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "2020 年年度报告" which translates to "2020 Annual Report" for Shenzhen InfoGem Technologies Co., Ltd. It contains detailed sections including company overview, financial data, business overview, risk factors, management statements, and comprehensive financial metrics. The length is substantial (15,000 characters), and it includes full financial data and analysis rather than just an announcement or summary. The presence of detailed financial tables, management discussion, and risk disclosures confirms this is the full annual report document. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-04-23 Chinese

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