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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
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Yinzhijie Technology Co., Ltd. nominating Mr. He Jian as an independent director candidate for the company's fourth board. It contains detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a nomination for a board position. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4916 characters, which is consistent with a detailed nomination statement rather than a brief announcement or report publication.
2017-04-10 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of Shenzhen Silverjet Technology Co., Ltd. nominating Mr. Guo Fei as an independent director candidate for the company's fourth board of directors. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the nominee's independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4916 characters, which is consistent with a detailed nomination statement rather than a brief announcement or report publication.
2017-04-10 Chinese
独立董事2016年度述职报告（何剑）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Silverjet Technology Co., Ltd. for the year 2016. It includes descriptions of attendance at board meetings, independent opinions on various company matters including non-public stock issuance, internal controls, and financial guarantees, as well as the director's duties and training. The content is focused on governance and oversight activities rather than financial statements or earnings. It is not a full annual report (10-K) or audit report, but rather a management/board-related report detailing the independent director's activities and opinions for the year. This fits best under Board/Management Information (MANG). The document length is 4212 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2017-04-10 Chinese
独立董事2016年度述职报告（郑学定）
Annual Report Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Silverjet Technology Co., Ltd. for the year 2016. It includes descriptions of attendance at board meetings, independent opinions on various company matters including non-public stock issuance, internal control evaluations, audit committee activities, and efforts to protect investor rights. The content is a comprehensive narrative of the director's duties and observations over the full fiscal year 2016, indicating it is a formal annual report rather than a brief announcement or certification. The length (4728 characters) and detailed content support classification as an Annual Report type document rather than a short announcement or regulatory filing. FY 2016
2017-04-10 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 a detailed verification report and a special report from the board of Shenzhen Yinzhijie Technology Co., Ltd. regarding the annual deposit and actual use of raised funds for the fiscal year ending December 31, 2016. It includes an auditor's verification opinion, references to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, detailed financial data on fundraising amounts, usage, and balances, and compliance with regulatory requirements. The document is not merely an announcement or certification but contains substantive financial data and analysis related to the use of raised capital. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of raised funds, not a full annual report or interim report. The length and detail confirm it is not a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2016
2017-04-10 Chinese
关于北京亿美软通科技有限公司2016年度盈利预测实现情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled '专项审核报告' regarding the realization of profit forecasts for the year 2016 related to a major asset restructuring involving Beijing Yimei Ruantong Technology Co., Ltd. It references compliance with the 'Administrative Measures for Major Asset Restructurings of Listed Companies' issued by the China Securities Regulatory Commission (CSRC). The report includes detailed audit procedures, verification of profit forecast realization, and confirmation that the profit forecast was met without significant discrepancies. The document is issued by a certified public accounting firm and contains detailed financial data and audit opinions specific to the profit forecast realization for the 2016 fiscal year. This type of document fits the definition of an Audit Report / Information (AR), as it is a standalone audit report focusing on the verification of a specific financial forecast related to a major asset restructuring, rather than a full annual report or other filing types. The document length and content confirm it is the report itself, not merely an announcement or certification letter. FY 2016
2017-04-10 Chinese

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