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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 2016-05-13 Governance Information
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
公司章程（2016年5月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or any report publication announcements. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a mere announcement or summary.
2016-05-13 Chinese
关于撤回非公开发行股票申请文件的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Yinzhijie Technology Co., Ltd. regarding the withdrawal of its application for a non-public issuance of shares. It details the company's previous plans for a private placement, the regulatory filings with the China Securities Regulatory Commission, and the decision to withdraw the application. The content focuses on capital raising activities and changes to the financing plan, specifically the withdrawal of a share issuance application. It is not a full financial report, earnings release, or management discussion, but an update on financing activity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is an announcement, not a report publication or certification, so RPA or RNS are not appropriate.
2016-05-13 Chinese
关于召开2016年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2016 second extraordinary general meeting of shareholders for Shenzhen Yinzhijie Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed (such as withdrawing a non-public stock issuance application and amending the company bylaws), registration details, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is clearly a formal announcement to shareholders about the upcoming meeting and how to participate and vote. This fits 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 4809 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the correct classification is PSI.
2016-05-13 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenzhen Yinzhijie Technology Co., Ltd. It details the convening of the meeting, attendance, voting results on various proposals including withdrawal of a non-public stock issuance application, amendments to the company charter, and scheduling of a shareholders meeting. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. It is not an annual report, earnings release, or regulatory filing of financial results. The content fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2016-05-13 Chinese
2015年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the implementation of the 2015 annual equity distribution (dividend and capital reserve to share capital conversion) by Shenzhen Silverjet Technology Co., Ltd. It details the dividend amount, share bonus ratio, record date, ex-dividend date, and the method of distribution. It also includes information about the shareholders entitled to the distribution and the resulting changes in share capital. The document is an official announcement of the dividend amount and related equity distribution details, not a full annual report or financial statement. The document length is about 3,044 characters, which is relatively short and focused on dividend distribution details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-05-06 Chinese
长江证券承销保荐有限公司关于公司2015年度跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a '2015年度跟踪报告' (2015 Annual Tracking Report) issued by a sponsoring institution (长江证券承销保荐有限公司) regarding Shenzhen Yinzhijie Technology Co., Ltd. It details the sponsor's review and supervision activities, company and shareholder commitments, and other oversight matters related to the company during the year 2015. The content includes compliance checks, governance oversight, and sponsor opinions but does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a report on the sponsor's tracking and supervision work rather than a financial report or announcement. This type of document is best classified as an Audit Report / Information (AR) because it relates to audit, review, and regulatory oversight information provided by the sponsor, not the full annual report or other categories like management reports or regulatory filings. The document length is 3165 characters, which is substantive and not a mere announcement or certification, supporting classification as AR rather than RPA or RNS. FY 2015
2016-05-05 Chinese

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