Skip to main content
SHENZHEN INFOGEM TECHNOLOGIES CO., LTD. logo

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
Open in API
Filings indexed 1,888 across all filing types
Latest filing 2015-08-24 Regulatory Filings
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
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 3rd Supervisory Board of Shenzhen Yinzhijie Technology Co., Ltd. It includes details about the meeting's attendance, the approval of the 2015 semi-annual report and its summary, approval of a special report on the use of raised funds, and other supervisory board decisions. The document does not contain the full semi-annual report or detailed financial statements but rather announces the approval of these reports and other supervisory decisions. It also references that the full reports are available on the designated disclosure website. The document length is short (1947 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement of supervisory board resolutions and approvals, not the actual interim report or financial statements.
2015-08-24 Chinese
2015年半年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (344 characters) stating that the company's 2015 semi-annual report and summary have been disclosed on the official disclosure website. It does not contain the actual financial data or the report itself, but rather informs investors to refer to the published report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's availability is classified as a Report Publication Announcement (RPA).
2015-08-24 Chinese
独立董事关于第三届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Shenzhen Silverjet Technology Co., Ltd. regarding various corporate governance and financial matters discussed at the 14th meeting of the third board of directors. It covers topics such as related party transactions, external guarantees, use of raised funds, stock option adjustments, and guarantees for subsidiaries. The document references compliance with regulatory guidelines and provides formal independent opinions on these matters. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a detailed board/management related document focusing on governance and management decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (2351 characters) and content support this classification with high confidence.
2015-08-24 Chinese
关于召开2015年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 third extraordinary general meeting (临时股东大会) of Shenzhen Yinzhijie Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed, registration methods, and proxy voting instructions. There are no financial statements or financial performance data included. The document is clearly a meeting notice and not a report or results announcement. It is not a voting results declaration, but a notification of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2015-08-24 Chinese
内部审计制度（2015年8月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of Shenzhen Yinzhijie Technology Co., Ltd. It details the internal audit department's responsibilities, procedures, authority, and organizational structure. It references relevant laws and regulations governing internal audit work and describes the internal audit process, reporting, and follow-up. There is no indication that this is a standalone audit report with audit opinions or financial statements, nor is it an announcement or certification. It is a governance document outlining internal audit policies and procedures, which fits best under Governance Information (CGR). The document length is 5548 characters, sufficient for a detailed policy document rather than a brief announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2015-08-24 Chinese
公司章程（2015年8月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication that this is a financial report, earnings release, or any other type of financial filing. Instead, it is a governance document that outlines the internal rules and governance practices of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2015-08-24 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.