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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 2016-04-15 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
独立董事关于第三届董事会第二十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 independent directors regarding the revision of a non-public stock issuance plan, referencing compliance with company law and regulatory guidelines. It discusses board meeting procedures and the legality of decisions made. The content focuses on board/management matters related to corporate governance and decision-making rather than financial results or report publication. The document length is short and does not contain financial statements or detailed financial data. Therefore, it is best classified as Board/Management Information (MANG).
2016-04-15 Chinese
第三届监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 a resolution passed at the 15th meeting of the third Supervisory Board of Shenzhen Yinzhijie Technology Co., Ltd. It details the meeting notification, attendance, compliance with company law and articles of association, and the approval of a proposal regarding a non-public stock issuance plan. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result or a regulatory filing of another type. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not a full report or presentation.
2016-04-15 Chinese
关于非公开发行股票预案修订情况说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Yinzhijie Technology Co., Ltd. regarding revisions to a non-public stock issuance plan. It details updates to the issuance plan, approval status, investment projects, and financial data related to the stock issuance. The document is relatively short (1596 characters) and focuses on changes to a financing plan rather than presenting full financial statements or results. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an annual or interim report, nor an earnings release or regulatory filing. Therefore, the appropriate classification is CAP.
2016-04-15 Chinese
第三届董事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the third board of directors of Shenzhen Yinzhijie Technology Co., Ltd. It includes approvals of various reports such as the 2015 annual general manager work report, board work report, financial report, annual report, internal control self-evaluation report, and others. It also discusses appointments of senior management and remuneration for 2016. The document repeatedly states that the detailed reports are available on the designated disclosure website and that these resolutions will be submitted to the 2015 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is an announcement of the board meeting decisions related to the annual report and other reports. The document length is 4148 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE and the content, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board meeting resolutions and references to reports rather than the reports themselves.
2016-04-11 Chinese
长江证券承销保荐有限公司关于公司发行股份购买资产2015年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the achievement of the 2015 performance commitment related to an asset purchase transaction by Shenzhen Yinzhijie Technology Co., Ltd. It includes references to specific agreements such as the "Profit Forecast Compensation Agreement" and a "Special Audit Report" issued by an accounting firm. The content focuses on the verification of financial performance commitments and compensation arrangements related to a major asset restructuring transaction. It is not a full annual report or interim report but a specialized audit or verification report related to a specific financial transaction and performance commitment. The document length is 3702 characters, which is relatively short but contains substantive financial verification content, not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2015
2016-04-11 Chinese
长江证券承销保荐有限公司关于公司2015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 2015 annual fundraising funds deposit and actual usage situation of Shenzhen Yinzhijie Technology Co., Ltd. It includes detailed financial data on fundraising amounts, usage, balances, and compliance with regulatory requirements. The document references regulatory guidelines and includes an auditor's verification opinion. It is not a full annual report or interim report but a specialized audit/verification report focused on fundraising funds usage and compliance. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The document length and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-04-11 Chinese

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