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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 2017-11-22 Board/Management Inform…
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
监事会对相关事项的意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from the Supervisory Board (监事会) of Shenzhen Xinguodu Technology Co., Ltd. regarding specific company matters: termination of investment in a wholly-owned subsidiary and approval of a bank loan application for acquisition purposes. It references regulatory rules and company articles but does not contain financial statements or detailed financial data. The document is a formal internal governance opinion rather than a financial report or announcement of voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is also not a report publication announcement or certification. The content fits best under Board/Management Information (MANG) as it relates to management-level decisions and opinions on company actions.
2017-11-22 Chinese
独立董事对公司相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shenzhen Xinguodu Technology Co., Ltd. regarding specific company matters such as terminating an investment in a wholly-owned subsidiary and applying for a merger loan. 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 on corporate governance and specific corporate actions, not 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 report, interim report, or earnings release. It fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on company matters.
2017-11-22 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fourth board of directors of Shenzhen Xinguodu Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on specific proposals such as terminating investment in a wholly-owned subsidiary and applying for a merger loan. The document includes statements about compliance with legal and regulatory requirements and mentions that the proposals will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1574 characters), and it is not a report or presentation but a meeting resolution announcement.
2017-11-22 Chinese
关于终止投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Xinguodu Technology Co., Ltd. regarding the termination of an investment to establish a wholly-owned subsidiary. It details board meeting decisions, regulatory context, and the company's response to regulatory changes. The document is short (1280 characters) and focuses on a corporate action announcement rather than financial results or detailed reports. It does not contain financial statements or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing in the sense of certifications or compliance documents, but a specific corporate announcement about terminating an investment project. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including investment decisions and their termination.
2017-11-22 Chinese
第四届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fourth Supervisory Board of Shenzhen Xinguodu Technology Co., Ltd. It details meeting attendance, agenda items including termination of investment in a subsidiary and application for a merger loan, voting results, and references to further announcements on a regulatory disclosure website. The document is short (1400 characters) and primarily serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Board/Management Information announcement about personnel changes but rather about supervisory board meeting resolutions. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions and related disclosures that do not fit other specific categories.
2017-11-22 Chinese
关于公司向银行申请并购贷款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Xinguodu Technology Co., Ltd. regarding the company's application to banks for a merger and acquisition (M&A) loan. It details the board and supervisory committee meetings approving the loan application, the purpose of the loan for M&A payment, and the impact on the company. The document does not contain financial statements or detailed financial data but rather informs about a financing activity related to M&A. Therefore, it fits the category of Capital/Financing Update (CAP) rather than a full M&A filing or financial report.
2017-11-22 Chinese

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