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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 1,873 across all filing types
Latest filing 2025-10-28 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
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the company's auditor for the fiscal year 2025. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the audit committee, board of directors, and supervisory board. The document does not contain any financial statements or substantive financial data itself, but rather informs about the auditor appointment and related procedural approvals. The document length is 3612 characters, which is relatively short and consistent with an announcement rather than a full audit report or annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about auditor appointment and not the audit report itself or a full financial report.
2025-10-28 Chinese
股东会议事规则（2025年10月）
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It extensively details the procedures, rights, and regulations governing the conduct of shareholders' meetings, including the powers of the shareholders' meeting, the process for convening meetings, proposal submissions, voting procedures, and announcement of resolutions. It does not contain financial statements, audit opinions, or any financial results. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules rather than a report or announcement of a report.
2025-10-28 Chinese
董事会审计委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Shenzhen Yinzhijie Technology Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. The content focuses on governance, internal controls, audit oversight, meeting rules, and committee member roles. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no other regulatory filings. It is a governance-related document describing internal rules and committee functions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2362 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full report.
2025-10-28 Chinese
独立董事工作制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, meeting procedures, and obligations of independent directors in the company. It references relevant laws and regulations governing corporate governance and independent directors. The content is focused on governance practices and internal rules related to board members rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is an announcement or a brief summary; it is a detailed governance document. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
募集资金管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and disclosure of funds raised by the company. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a detailed internal policy document outlining procedures and responsibilities related to the management of raised capital, including storage, usage, supervision, and reporting. It is not a financial report, earnings release, or announcement but rather a governance and compliance document related to capital management practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
董事、高级管理人员薪酬管理制度（2025年10月）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, management, and adjustment of compensation for the company's directors and senior executives. There is no financial data, earnings information, or regulatory filings mentioned. The content focuses exclusively on remuneration policies and procedures for top executives and board members. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-10-28 Chinese

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