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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 2026-06-03 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
关于市场传闻的澄清公告
Regulatory Filings Classification · 85% confidence The document is a market‐rumor clarification announcement by the company stating it is not under investigation. It contains no financial data, no officer certifications, no statutory report, nor discussion of actual legal proceedings (just a denial of rumor). It does not fit any of the specific filing types and is a general regulatory announcement. Therefore it falls under Regulatory Filings (RNS).
2026-06-03 Chinese
第六届董事会提名委员会关于第七届董事会董事候选人任职资格的审查意见
Board/Management Information Classification · 90% confidence The document is an official announcement by the board’s nomination committee regarding the review and approval of qualifications for proposed candidates to the company’s next Board of Directors. It is not an AGM presentation, proxy statement, or financial report, but rather a governance/management announcement concerning board director nominations. This falls squarely under Board/Management Information (MANG).
2026-06-02 Chinese
董事、高级管理人员薪酬管理制度（2026年6月）
Remuneration Information Classification · 92% confidence The document is titled “董事、高级管理人员薪酬管理制度” and lays out the company’s detailed compensation policy for directors and senior management. It is not an announcement or summary of financial results, but a standalone policy document detailing executive and director remuneration. This aligns directly with the Remuneration Information category (DEF 14A).
2026-06-02 Chinese
公司章程（2026年6月）
Governance Information Classification · 95% confidence The document is the Company’s Articles of Association (company charter), containing detailed rules on share issuance, shareholders’ meetings, board composition, governance procedures, and internal organization. This aligns precisely with the “Governance Information” category, which covers corporate internal rules, board structure, and governance practices. Thus, the correct classification is CGR.
2026-06-02 Chinese
独立董事候选人声明与承诺（易永健）
Regulatory Filings Classification · 85% confidence The document is a formal statement and commitment by an independent director candidate (“独立董事候选人声明与承诺”) filed by the company to comply with Shenzhen Stock Exchange nomination requirements. It does not itself announce an official board appointment or election result (MANG), nor is it a full proxy solicitation package with voting instructions (PSI). It is a regulatory compliance filing disclosing candidate declarations under listing rules, thus best classified under general Regulatory Filings (RNS).
2026-06-02 Chinese
独立董事候选人声明与承诺（何剑）
Regulatory Filings Classification · 85% confidence The document is a statement and undertaking by an independent director candidate (何剑) for Shenzhen Yinzhijie Technology Co., Ltd. It is primarily a compliance declaration and attestation letter confirming the candidate meets all legal and regulatory requirements. It does not contain financial statements, vote results, or proxy solicitation details, nor is it a board change announcement per se. Under the “Certification Rule,” such officer/attestation letters are classified as general regulatory filings. Therefore, the appropriate category is Regulatory Filings (RNS).
2026-06-02 Chinese

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