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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 2017-04-10 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
第三届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 32nd meeting of the third board of directors of Shenzhen Yinzhijie Technology Co., Ltd. It includes approvals of the 2016 annual general manager work report, board work report, financial report, annual report, internal control self-evaluation report, fundraising usage report, profit distribution plan, and other corporate governance matters. It also includes information about the nomination of candidates for the fourth board of directors and their biographies. The document references the 2016 annual report and financial report but does not contain the full annual report itself; rather, it states that these reports are available on the designated disclosure website. The document is a formal announcement of board meeting resolutions and upcoming shareholder meeting agenda items, including board member changes and remuneration proposals. Given the focus on board meeting resolutions and management decisions, and the inclusion of director candidate information, this document fits best under the category of Board/Management Information (MANG). The document length (7892 characters) and content confirm it is not a brief announcement or a full annual report but a detailed board meeting resolution announcement.
2017-04-10 Chinese
2016年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2016年度募集资金存放与使用情况专项报告' which translates to '2016 Annual Report on the Deposit and Use of Raised Funds'. It details the status of funds raised through stock issuance, their management, usage, and compliance with regulatory requirements. The content focuses on the specific use and management of raised capital, including bank accounts, approvals, and project investments. It is a specialized report on the use of fundraising proceeds rather than a general annual report or earnings release. This type of document is typically classified as a Capital/Financing Update (CAP) because it provides detailed information on fundraising and capital usage rather than full financial statements or general company performance.
2017-04-10 Chinese
独立董事候选人声明（郑学定）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Silverjet Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on governance and compliance related to board membership qualifications. This type of document fits the category of Board/Management Information (MANG), as it relates to the announcement or declaration concerning a board member candidate's status and qualifications.
2017-04-10 Chinese
独立董事关于第三届董事会第三十二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 independent directors regarding various corporate governance and compliance matters related to the company's board meeting and internal controls. It discusses topics such as related party transactions, internal control self-evaluation, fundraising usage, profit distribution proposals, board election nominations, director remuneration, and accounting policy changes. The document references compliance with laws, regulations, and company bylaws, and provides independent opinions on these matters. It does not contain financial statements or detailed financial data, nor is it a transcript, presentation, or announcement of voting results. It is a governance-related report focusing on board and management oversight and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2444 characters, which is consistent with a detailed management or board opinion document rather than a full annual or interim report.
2017-04-10 Chinese
2016年度投资者保护工作报告
Environmental & Social Information Classification · 85% confidence The document is titled '2016年度投资者保护工作报告' which translates to '2016 Annual Investor Protection Work Report'. It focuses on investor protection activities, shareholder communication, dividend distribution, governance, and compliance with regulatory requirements. It does not contain financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a report on investor protection efforts and governance practices rather than a financial or audit report. It is not a brief announcement or a certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). The content aligns best with Environmental & Social Information (SR) as it details the company's efforts in investor relations, governance, and protection of shareholder rights, which are aspects of social responsibility and governance reporting.
2017-04-10 Chinese
长江证券承销保荐有限公司关于公司2016年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Changjiang Securities Underwriting and Sponsorship Co., Ltd. regarding the 2016 annual fundraising funds deposit and actual usage situation of Shenzhen Yinzhijie Technology Co., Ltd. It includes detailed tables and descriptions of fundraising amounts, usage, management, changes, and audit opinions. The document references regulatory guidelines related to fundraising management and includes an auditor's verification report. The content focuses on the management and use of fundraising proceeds, which is typical of a fundraising or capital usage report. It is not a full annual report, earnings release, or management discussion. It is a specialized report on fundraising funds usage and verification, which aligns best with the Audit Report / Information (AR) category, as it includes audit opinions and verification of fundraising usage, but is not a full annual report or financial statement. The document length (7014 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. FY 2016
2017-04-10 Chinese

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