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XGD INC. — Investor Relations & Filings

Ticker · 300130 ISIN · CNE100000VL8 LEI · 836800J66MZA9XIAU002 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,804 across all filing types
Latest filing 2018-01-29 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300130

About XGD INC.

https://www.xgd.com

XGD INC. focuses on the design, development, and manufacturing of electronic payment terminals and integrated financial technology solutions. Its product suite includes smart POS systems, mobile payment devices, and biometric authentication hardware engineered for secure transaction processing. The company provides a comprehensive ecosystem that combines hardware with cloud-based software services, including payment gateway management, data analytics, and merchant service platforms. These offerings are designed to streamline digital payment workflows for various commercial sectors, including retail and logistics. By leveraging advanced security protocols and innovative biometric integration, the organization facilitates the deployment of secure, efficient, and scalable digital payment infrastructures.

Recent filings

Filing Released Lang Actions
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting (临时股东大会) of Shenzhen Newland Payment Technology Co., Ltd. It includes information about the meeting date, time, location, agenda items (such as the proposal to transfer 100% equity of a wholly-owned subsidiary), voting procedures including online voting, registration details, and proxy forms. The document is a formal announcement to shareholders about the meeting and how to participate and vote. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report of voting results but a notice to convene the meeting. 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, including notices of meeting and related materials.
2018-01-29 Chinese
北京市君泽君（深圳）律师事务所关于公司关于2015年股票期权激励计划注销部分已获授股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of part of the stock options granted under the company's 2015 stock option incentive plan. It references relevant laws and regulations, details board and shareholder meetings approving the plan and cancellations, and confirms compliance with legal requirements. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to corporate governance and stock option plan administration. It does not announce voting results, nor is it a proxy statement or remuneration report. It is a standalone legal opinion on a specific corporate action related to stock options. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document that does not fit other specific categories.
2018-01-29 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Newland Payment Technology Co., Ltd. It details the convening of the fourth board's eleventh meeting, attendance, and the voting results on various corporate matters such as stock option cancellations, establishment of subsidiaries, and transfer of subsidiary equity. The document does not contain financial statements or detailed financial performance data but rather reports on board decisions and approvals. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement for a shareholder meeting, but a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content of board decisions rather than just announcing a report publication, so it is not RPA or RNS. Confidence is high given the clear nature of the content.
2018-01-29 Chinese
独立董事对公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including stock option cancellations, establishment of subsidiaries, and transfer of subsidiary equity. It references compliance with Shenzhen Stock Exchange rules and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion related to governance and board decisions rather than a full report or announcement of financial results. It is not a report publication announcement since it contains substantive content, but it is not an annual or interim report, earnings release, or audit report. The content aligns best with Board/Management Information (MANG) as it relates to board-level decisions and opinions on company matters.
2018-01-29 Chinese
关于注销2017年股票期权激励计划部分已获授股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Newland Tech Co., Ltd. regarding the cancellation of part of the stock options granted under the 2017 stock option incentive plan. It details the background of the plan, the reasons for cancellation (resignation of some incentive recipients), the number of stock options cancelled, and the impact on the company. It includes board and supervisory committee approvals, independent director opinions, and legal opinions. The document is a formal announcement about changes in the stock option incentive plan, specifically the cancellation of granted stock options, which relates to capital structure and equity incentives. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns changes in the company's capital structure through stock option cancellations.
2018-01-29 Chinese
关于注销2015年股票期权激励计划部分已获授股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Xinguodu Technology Co., Ltd. regarding the cancellation of part of the stock options granted under the 2015 stock option incentive plan. It details the background of the plan, the reasons for cancellation, the number of stock options cancelled, and the approvals from the board and supervisory committee. The document includes legal opinions and confirms compliance with relevant laws and regulations. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about stock option cancellations and related corporate governance matters. This fits best under the category of Regulatory Filings (RNS), as it is a formal disclosure of corporate actions related to stock options but does not constitute a full report or financial statement.
2018-01-29 Chinese

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