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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 2023-07-31 Board/Management Inform…
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
第二届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the second Supervisory Board of Shenzhen Yuntian Lifei Technology Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the legality and validity of the meeting and resolutions. It references a related announcement about the completion of board and supervisory board elections and senior management appointments. The content focuses on board/management changes rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, but an official announcement of management changes.
2023-07-31 Chinese
北京市金杜（深圳）律师事务所关于深圳云天励飞技术股份有限公司2023年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, and voting process, and confirms the validity of the resolutions passed. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is a legal opinion related to a shareholder meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting.
2023-07-31 Chinese
独立董事关于公司第二届董事会第一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 the independent directors regarding the first meeting of the company's second board of directors. It discusses the appointment of senior management positions such as general manager, deputy general managers, financial director, and board secretary, as well as the remuneration plan for senior management. The content focuses on board and management changes and approvals, with no financial statements or earnings data. The document length is short (1706 characters), and it is not a report but an opinion on board matters. Therefore, it fits the category of Board/Management Information (MANG).
2023-07-31 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the second board of directors of Shenzhen Yuntian Lifei Technology Co., Ltd. It details the election of the board chairman, committee members, appointment of senior management, and approval of remuneration plans. The content focuses on board and senior management changes and appointments, with voting results and references to related announcements on the stock exchange website. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2023-07-31 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary shareholders' meeting of Shenzhen Yuntian Lifei Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board member elections and remuneration plans, and legal witness statements. The content focuses on the voting results and decisions made by shareholders at the meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting data, not just a brief announcement or a report publication notice. Therefore, it is not a report publication announcement or a regulatory filing. It is not a management or board change announcement alone, but specifically the voting results of the shareholder meeting. Hence, the correct classification is DVA with high confidence.
2023-07-31 Chinese
关于完成董事会、监事会换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen Yuntian Lifei Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the election results, committee appointments, and biographies of the newly appointed executives. The content focuses on changes in the company's board and senior management personnel, with no financial statements or financial performance data included. The document is about governance and management changes rather than financial reporting or other categories. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4706 characters, which is sufficient for a detailed announcement but not a full annual or interim report.
2023-07-31 Chinese

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