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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 2020-05-20 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
2020年度创业板非公开发行A股股票预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for a non-public issuance of A shares by Shenzhen Infogem Technologies Co., Ltd. It includes extensive information about the background, purpose, issuance plan, pricing, use of proceeds, and regulatory compliance related to the capital raising activity. The text references regulatory approvals needed from the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange, and discusses the issuance to specific qualified investors. The document is not a financial report, earnings release, or management discussion, but rather a comprehensive capital/financing update and plan regarding a share issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the plan itself, not just an announcement of a report, so it is not RPA or RNS.
2020-05-20 Chinese
2020年第一次职工代表大会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shenzhen Yinzhijie Technology Co., Ltd. regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the meeting, the elected individual, and his background. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically the appointment of a supervisory board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-05-20 Chinese
独立董事关于第五届董事会第一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a written opinion from independent directors regarding the company's non-public issuance of A shares, referencing relevant laws and regulations. It is a formal approval or pre-approval statement related to a board meeting agenda item, specifically about capital raising through non-public stock issuance. The document is short (589 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related statement tied to board decisions and regulatory compliance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board-related matters and management decisions.
2020-05-20 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth Supervisory Board of Shenzhen Yinzhijie Technology Co., Ltd. It details the election of the Supervisory Board chairman, remuneration decisions, and approvals related to a non-public stock issuance plan. The content focuses on board-level decisions and management appointments rather than financial results or reports. It does not contain financial statements or detailed financial analysis. The document is an official announcement of board/management changes and related decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report itself but a meeting resolution announcement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2020-05-20 Chinese
2019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 2019 Annual General Meeting (AGM) resolution announcement for Shenzhen Yinzhijie Technology Co., Ltd. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2019 annual report, financial report, board and supervisory reports, election of directors and supervisors, and amendments to company bylaws. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. It includes detailed voting outcomes and legal opinions confirming the validity of the meeting and resolutions. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters and contains substantive voting data, confirming it is not a mere brief announcement or a report publication notice. Confidence is high due to the clear content and format matching DVA criteria.
2020-05-20 Chinese
独立董事关于第五届董事会第一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 the independent directors of Shenzhen Yinzhijie Technology Co., Ltd. regarding matters discussed and approved at the first meeting of the fifth board of directors. It covers topics such as election of the chairman, appointment of senior management, remuneration, and revisions to non-public stock issuance plans and related reports. The content focuses on board and management decisions and approvals rather than financial results or regulatory filings. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a call transcript or investor presentation. It is clearly related to board/management information, specifically announcements and opinions on board and senior management matters. The document length is 2332 characters, which is relatively short but contains substantive content about board decisions. Therefore, the best fitting category is Board/Management Information (MANG).
2020-05-20 Chinese

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