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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 2017-11-17 Legal Proceedings Report
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
2017年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of the 2017 second extraordinary general meeting of shareholders of Shenzhen Xinguodu Technology Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. It is not an announcement of voting results per se but a legal opinion on the meeting's conduct and outcomes. Given the nature of the document as a legal opinion on a shareholders' meeting, it best fits the category of Legal Proceedings Report (LTR).
2017-11-17 Chinese
2017年第二次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2017 second extraordinary general meeting of shareholders of Shenzhen Xinguodu Technology Co., Ltd. It details the meeting date, location, voting methods, attendance, and the voting results on various proposals. It also includes a legal opinion from a law firm confirming the legality of the meeting and voting procedures. There is no financial data, no detailed report or presentation, and the document is relatively short (2197 characters). The content fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders' meeting.
2017-11-17 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 a statement of independent directors' opinions on specific company matters, namely the transfer of equity in two subsidiaries. It references compliance with relevant laws and regulations and confirms the fairness and legality of the transactions. There are no financial statements, earnings data, or report attachments. The document is not an annual report, audit report, or earnings release. It is not a voting result announcement or a proxy solicitation. It is a formal opinion related to board decisions on equity transfers, which aligns with Board/Management Information filings that announce or explain changes or decisions at the board level. The document length is short (1218 characters), and it contains detailed independent directors' opinions on board matters, not just an announcement or a certification. Therefore, the best classification is Board/Management Information (MANG).
2017-11-14 Chinese
第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the fourth Supervisory Board of Shenzhen Xinguodu Technology Co., Ltd. It details decisions regarding the transfer of equity stakes in two companies and includes voting results. The document is short (1156 characters) and serves as a public disclosure of board meeting resolutions rather than a full report or detailed financial statement. It does not contain financial data or detailed management discussion but is an official announcement of board decisions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-11-14 Chinese
关于转让深圳嘉石大岩资本管理有限公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of equity shares of a subsidiary company (Shenzhen Jiashi Dayan Capital Management Co., Ltd.) by Shenzhen Xinguodu Technology Co., Ltd. It details the transaction overview, parties involved, financial data of the target company, valuation reports, terms of the equity transfer agreement, payment terms, and approvals from the board and supervisory committee. The document is a formal disclosure of a capital transaction involving share transfer but does not contain comprehensive financial statements or detailed financial performance analysis typical of annual or interim reports. It is not a full financial report but an announcement of a capital/financing update related to the company's equity holdings. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-11-14 Chinese
关于筹划重大事项的停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Xinguodu Technology Co., Ltd. regarding the progress of a trading suspension due to planning a major asset purchase. It mentions the company is considering a significant asset acquisition, the involvement of intermediaries, and the stock suspension starting November 8, 2017. The document references regulatory rules for stock suspension and disclosure but does not contain financial statements or detailed financial data. It is an update on a corporate event (suspension due to a potential major asset restructuring) rather than a full report or detailed financial disclosure. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including announcements related to major asset acquisitions and trading suspensions related to such events.
2017-11-14 Chinese

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