Skip to main content
SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. logo

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
Open in API
Filings indexed 1,888 across all filing types
Latest filing 2019-04-22 Board/Management Inform…
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
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. It includes information about the approval of various reports such as the 2018 annual financial report, internal control report, fundraising usage report, profit distribution plan, and amendments to the company charter and meeting rules. It also discusses management appointments, audit firm reappointment, and other governance matters. The document repeatedly states that these resolutions will be submitted to the 2018 annual shareholders' meeting for approval. The content focuses on board meeting decisions and governance-related changes rather than presenting the full annual report or financial statements themselves. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2019-04-22 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2018 Annual Report Summary" of Shenzhen Yinzhijie Technology Co., Ltd. It contains detailed financial data for the year 2018, including revenue, net profit, segment performance, business descriptions, and strategic developments. It also includes audited financial statements and auditor opinions, which are typical components of an annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary but contains comprehensive financial and operational information. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-22 Chinese
长江证券承销保荐有限公司关于公司追认及增加使用暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding Shenzhen Yinzhijie Technology Co., Ltd.'s approval and increase in the use of temporarily idle raised funds for cash management. It references regulatory guidelines, board and supervisory meetings, and includes detailed descriptions of the use and management of raised funds. The document is not a full financial report but rather a verification and opinion statement related to the use of raised funds, consistent with an audit or regulatory compliance report. The length is 4157 characters, which is substantial but not a full annual or interim report. It does not contain financial statements or earnings data but focuses on compliance and verification of fund usage. Therefore, it fits best under Audit Report / Information (AR). FY 2018
2019-04-22 Chinese
关于公司募集资金年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) on the annual deposit and actual use of raised funds by Shenzhen Silverjet Technology Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The document includes detailed financial data on the raised funds, their storage, management, and actual usage during the fiscal year ending December 31, 2018. It also contains an auditor's assurance opinion on the special report prepared by the board of directors about the raised funds. The presence of an auditor's assurance report and a special report on the use of raised funds indicates this is a standalone audit-related report focusing on compliance and verification of fund usage, not a full annual report or earnings release. Therefore, this document fits the category of an Audit Report / Information (AR). The document length and content confirm it is the report itself, not just an announcement or certification letter, so it is not RPA or RNS. FY 2018
2019-04-22 Chinese
关于公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) related to non-operating fund occupation and other related party fund transactions for Shenzhen Silverjet Technology Co., Ltd. It references the 2018 fiscal year and includes an audit opinion by a registered accounting firm (Ruihua CPA). The content focuses on a specific audit of related party transactions and fund usage, not a full annual report or financial statements. The document length is 1806 characters, which is relatively short but contains an audit opinion and detailed review, indicating it is a standalone audit report rather than a mere announcement or certification. It is not a general annual report (10-K), nor a regulatory filing or report publication announcement. Therefore, the best fitting category is Audit Report / Information (AR). FY 2018
2019-04-22 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 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 (including the 2018 annual report, financial report, profit distribution plan, and other corporate governance matters), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and instructions for shareholders to participate in the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. The document length is about 5435 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2019-04-22 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.