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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 2018-11-09 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
独立董事关于第四届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Yinzhijie Technology Co., Ltd. regarding the termination of a share issuance and cash payment for asset purchase, as well as the sale of company-owned property. It references compliance with company law and stock exchange rules, and it is dated November 9, 2018. The document is a formal opinion on specific board meeting matters, not a full report or financial statement. It does not contain financial data or detailed financial results, nor is it a transcript or announcement of voting results. It is related to board-level decisions and opinions on corporate actions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (822 characters), and it is not an announcement of a report publication or a certification letter, so RNS or RPA are less appropriate. Hence, the classification is MANG with high confidence.
2018-11-09 Chinese
关于出售公司自有房产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the sale of the company's own real estate property. It details the transaction overview, parties involved, property details, transaction terms, purpose, and independent director opinions. It is not a financial report, earnings release, or management discussion. The document is relatively short (2140 characters) and serves as a formal disclosure of a specific transaction event. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a significant asset sale that does not constitute a major asset restructuring or financing update.
2018-11-09 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting's attendance, the decisions made including termination of a major asset restructuring, approval of asset sales, and scheduling of a shareholders' meeting. The document is an official disclosure of board meeting decisions, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board resolutions and corporate governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 1888 characters, which is consistent with a meeting resolution announcement rather than a full report.
2018-11-09 Chinese
华英证券有限责任公司关于公司终止发行股份及支付现金购买资产并募集配套资金之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's special verification opinion regarding the termination of a planned major asset restructuring transaction involving issuance of shares and cash payment to purchase assets and raise supporting funds. It includes a timeline of the transaction process, regulatory filings with the China Securities Regulatory Commission, board and shareholder meeting approvals, risk disclosures, reasons for termination, and the impact on the company. The document is not a full annual or interim financial report, nor is it a brief announcement or a certification. It is a specialized audit/verification report related to a specific transaction and regulatory compliance. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3677 characters, which is sufficient for a detailed report but not a full annual report. The content focuses on audit and verification opinions rather than financial results or earnings. Hence, the classification is AR with high confidence. 9M 2018
2018-11-09 Chinese
第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting's convening, attendance, and the decisions made, including termination of a major asset restructuring and approval of property sale. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and approvals. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The content fits the category of Board/Management Information (MANG), as it announces decisions made by the supervisory board regarding management and corporate actions.
2018-11-09 Chinese
关于召开2018年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for the 2018 third extraordinary general meeting (临时股东大会) 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, registration details, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote on specific proposals. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4647 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full report or announcement of voting results. Therefore, the correct classification is PSI.
2018-11-09 Chinese

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