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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 2017-05-04 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 the appointment of senior management and their 2017 remuneration. It references compliance with company law, stock exchange rules, and company articles, and provides formal approval of management appointments and compensation. This type of document is related to board or management information, specifically announcements about changes or confirmations in senior management positions and their compensation. It is not a full annual report, audit report, or earnings release, nor is it a proxy solicitation or voting result. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and contains substantive content about management appointments and remuneration, not just an announcement or certification, so it is not RNS or RPA.
2017-05-04 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of Shenzhen Yinzhijie Technology Co., Ltd. It includes information about the election of the board chairman, appointment of the general manager and senior management, committee memberships, and remuneration for senior management. It also provides biographies of the appointed directors and senior executives. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy statement or voting results announcement. The content focuses on changes and appointments in the company's board and senior management, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive details about management changes, not just a brief announcement or certification. Therefore, the correct classification is MANG with high confidence.
2017-05-04 Chinese
第三届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 33rd meeting of the third board of directors of Shenzhen Yinzhijie Technology Co., Ltd. It includes details about the meeting notice, attendance, and voting results on several proposals, including approval of the 2017 Q1 report, reports on previous fundraising usage, and extensions related to non-public stock issuance. The document does not contain the full financial report itself but refers to the full 2017 Q1 report being available on an external website. The document is relatively short (1834 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2017-04-24 Chinese
关于公司前次募集资金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" (Verification Report) regarding the use of previously raised funds by Shenzhen Yinzhijie Technology Co., Ltd. It references compliance with regulations issued by the China Securities Regulatory Commission (CSRC) specifically about the use of previously raised funds. The document includes an auditor's verification opinion, financial data on the use of funds, and a conclusion on compliance with the disclosed use of funds. It is a standalone audit-related report focusing on the verification of the use of previously raised capital, not a full annual or interim report. The document length is about 5946 characters, which is sufficient to contain substantive content rather than just an announcement. The nature of the document fits the category of an Audit Report / Information (AR), as it is a verification report by an accounting firm on the use of funds, including audit procedures and conclusions, but it is not a full annual report or earnings release. Therefore, the appropriate classification is AR with high confidence. FY 2016
2017-04-24 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 First Quarter Report" of Shenzhen Silverjet Technology Co., Ltd. It contains detailed financial data, including revenue, net profit, cash flow, and other financial indicators for the first quarter of 2017. It also includes management discussion and analysis of business performance, risk factors, shareholder information, and future outlook. The document is comprehensive and covers a period shorter than a full fiscal year (quarterly). It is not a brief announcement or a certification letter but a full quarterly financial report with substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-24 Chinese
第三届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting held on April 24, 2017, including approval of the 2017 first quarter report, a report on the use of previously raised funds, and an extension of the validity period for a non-public stock issuance resolution. The document is a formal announcement of meeting decisions and approvals rather than the full financial report itself. It is also relatively short (1657 characters) and does not contain detailed financial statements or substantive financial data. Therefore, it is not an Interim/Quarterly Report (IR) or Capital/Financing Update (CAP) but rather a Regulatory Filing (RNS) as it reports on meeting resolutions and approvals related to financial reports and capital matters without including the reports themselves.
2017-04-24 Chinese

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