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SHENZHEN INTELLIFUSION TECHNOLOGIES CO., LTD. — Investor Relations & Filings

Ticker · 688343 ISIN · CNE100006038 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 427 across all filing types
Latest filing 2023-12-06 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688343

About SHENZHEN INTELLIFUSION TECHNOLOGIES CO., LTD.

https://www.intellifusion.com/

Shenzhen Intellifusion Technologies Co., Ltd. specializes in visual intelligence and the development of proprietary artificial intelligence chips and algorithms. The company provides integrated hardware and software solutions designed for smart city management, public safety, and intelligent retail. Its core technological portfolio includes self-developed neural network processing units (NPUs) and high-performance AI chips, such as the DeepEye series, optimized for edge and cloud computing. Intellifusion focuses on the AI + IoT ecosystem, delivering visual recognition platforms and data processing tools that enable real-time analysis for urban governance. By combining chip design with deep learning capabilities, the company facilitates the digital transformation of physical environments through advanced computer vision and automated decision-making systems.

Recent filings

Filing Released Lang Actions
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and contains detailed rules and regulations about the qualifications, duties, nomination, election, and responsibilities of independent directors in the company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (CSRC), and stock exchange rules (Shanghai Stock Exchange). The content is focused on governance practices and internal rules related to the board of directors, specifically independent directors. There is no financial data, earnings information, or report publication announcement. This document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-06 Chinese
第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Yuntian Lifei Technology Co., Ltd. It includes information about adjustments to a stock incentive plan, amendments to the company charter and governance rules, changes in audit committee membership, and the scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a simple announcement of a report publication but a substantive disclosure of board resolutions. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-12-06 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Intellif Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content. It is an announcement of a shareholder meeting, not the meeting materials or voting results. The document is under 5,000 characters and serves as a formal meeting notice. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-06 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "深圳云天励飞技术股份有限公司章程" which translates to "Articles of Association of Shenzhen Intellifusion Technologies Co., Ltd." It contains detailed company governance rules including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the articles. The content is a comprehensive set of corporate bylaws and governance framework rather than a financial report or announcement. It is not an annual report, interim report, earnings release, or any other financial filing. It is a governance document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-12-06 Chinese
关于调整2023年限制性股票激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Yuntian Lifei Technology Co., Ltd. regarding adjustments to its 2023 restricted stock incentive plan. It details board and supervisory meetings, approvals, independent director opinions, and legal opinions related to changes in the incentive plan, including the number of shares and recipients. The content focuses on corporate governance and management decisions about stock incentives rather than financial results or reports. It is not a full financial report, earnings release, or regulatory filing of financial data. The document is a formal announcement about management decisions related to stock incentives, which fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed management decisions rather than just a brief announcement or certification, so it is not RPA or RNS.
2023-12-06 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, usage, supervision, and regulatory compliance of funds raised by the company. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. The content is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules regarding fundraising capital. This fits best under a regulatory or governance-related filing. Since it is a detailed policy document about fundraising capital management, it aligns most closely with Governance Information (CGR) rather than a general regulatory filing or announcement. The document length is sufficient and it is not merely an announcement or certification. Therefore, the classification is Governance Information (CGR).
2023-12-06 Chinese

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