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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 2019-12-03 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
关于对参股公司提供担保暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the provision of a guarantee by Shenzhen Yinzhijie Technology Co., Ltd. to an associate company, Beijing Huadao Credit Information Co., Ltd. It includes information about the guarantee amount, terms, related party relationships, approval procedures, opinions from the board, independent directors, supervisory board, and the sponsoring institution. The document is a formal disclosure of a related-party transaction and guarantee provision, typical of regulatory announcements in Chinese stock markets. It does not contain financial statements or comprehensive financial performance data, nor is it a report or transcript. It is not an announcement of voting results or a meeting presentation. The document is a regulatory announcement about a corporate action (providing guarantee and related party transaction). Given the content and length (3780 characters), it is not a report publication announcement but a regulatory filing. Therefore, the best classification is Regulatory Filings (RNS).
2019-12-03 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about the meeting date, attendance, voting results, and specific agenda items such as providing guarantees to an associate company and scheduling a shareholders meeting. It does not contain financial statements or detailed financial analysis, nor is it a full annual or interim report. It is not a call transcript, earnings release, or capital update. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1219 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2019-12-03 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2019 second extraordinary general meeting of shareholders of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting date, voting methods, attendance, and voting results on a specific proposal regarding the change of accounting firm. It also includes a legal opinion confirming the legality and validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The document length is short (1745 characters), consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-15 Chinese
2019年第二次临时股东大会召开的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a specific shareholders' meeting (the 2019 second extraordinary general meeting) of Shenzhen Silverjet Technology Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's compliance with laws and company rules. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory documents that do not fit other categories.
2019-11-15 Chinese
第四届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 4th Supervisory Board of Shenzhen Yinzhijie Technology Co., Ltd. It includes details about the meeting attendance, approval of the 2019 third quarter report, change of accounting firm, and guarantee provision by a subsidiary. The document does not contain the full quarterly report itself but references that the full 2019 third quarter report is available on the designated disclosure website. The document is relatively short (1621 characters) and serves as an official meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full financial statements or detailed reports.
2019-10-29 Chinese
关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the fiscal year 2019. It details the decision to replace the current audit firm with a new one, the qualifications of the new auditor, and the approval process including board and supervisory committee opinions. It does not contain any financial statements or audit reports themselves, but rather informs shareholders and the public about the auditor change and the related procedural steps. The document length is 2434 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the change of auditor and not the audit report results, it is best classified as an Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2019
2019-10-29 Chinese

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