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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 425 across all filing types
Latest filing 2025-07-11 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
董事会议事规则（草案）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则 (草案)" which translates to "Board Meeting Rules (Draft)" for Shenzhen CloudWalk Technology Co., Ltd. It details the rules, procedures, and governance related to the company's board meetings, including meeting convocations, voting, resolutions, and confidentiality. There is no financial data, earnings information, or regulatory filings about financial performance. The content is focused on governance practices and board structure. Therefore, this document fits the category of Governance Information (CGR). The document length is over 6000 characters, indicating it is a full document, not a brief announcement or certification.
2025-07-11 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '深圳云天励飞技术股份有限公司 对外投资管理制度' which translates to 'Shenzhen Yuntian Lifei Technology Co., Ltd. External Investment Management System'. It outlines the company's policies, approval authorities, organizational management, investment management, disposal, information disclosure, and other related procedures regarding external investments. The content is a detailed internal management system or policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any other typical report content. It is not an announcement of a report but a governance or management policy document. Given the nature of the document as a company internal policy on investment management, it best fits under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-11 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Intellifusion Technologies Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. It references Chinese company law, securities law, and regulatory bodies such as the China Securities Regulatory Commission (CSRC). The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, or any financial statement. It is not a proxy statement or voting results announcement. It is not a management or earnings discussion. It is a governance document detailing the company's internal rules, board structure, shareholder rights, and related governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-07-11 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "深圳云天励飞技术股份有限公司 独立董事工作制度" which translates to "Shenzhen Yuntian Lifei Technology Co., Ltd. Independent Director Work System." The content details the rules, qualifications, duties, nomination, election, and protections of independent directors within the company. It references relevant laws, regulations, and stock exchange rules but does not contain financial data, earnings, audit results, or shareholder voting results. It is a governance-related document outlining internal rules and governance practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full governance policy document.
2025-07-11 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the company's board of directors regarding the issuance and listing of H shares on the Hong Kong Stock Exchange. It includes extensive information about the issuance plan, governance changes, authorization of board members, amendments to company bylaws, internal governance system revisions, appointment of auditors for the H share issuance, and other procedural matters related to the listing. The document is not a financial report, earnings release, or audit report, but rather a formal announcement of board meeting decisions and governance updates related to a capital market transaction (H share issuance and listing). It is not a proxy solicitation or voting results announcement, but a board/management information disclosure about significant corporate actions and governance changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is substantial and contains detailed resolutions, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Confidence is high due to the clear focus on board resolutions and governance changes related to capital raising and listing.
2025-07-11 Chinese
信息披露暂缓与豁免事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the management of information disclosure delays and exemptions for Shenzhen Yun Tian Li Fei Technology Co., Ltd. It references relevant Chinese securities laws, regulatory bodies (China Securities Regulatory Commission, Shanghai Stock Exchange), and outlines the company's internal rules for handling confidential information and disclosure obligations. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report but a governance and compliance manual related to disclosure practices. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not a mere announcement or certification, so it is not RPA or RNS.
2025-07-11 Chinese

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