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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 2017-05-16 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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Shenzhen Xinguodu Technology Co., Ltd. It details the election of the board chairman, establishment of board committees, appointment of senior management, change of board secretary, stock option grants, and other board decisions. The document is titled as a "Board of Directors Meeting Resolution Announcement" and includes voting results for each agenda item. There is no financial data or report content, but rather a disclosure of board and management changes and decisions. This fits the definition of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement of board meeting resolutions, not a report or presentation.
2017-05-16 Chinese
关于2017年股票期权激励计划向激励对象授予股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the granting of stock options under the company's 2017 stock option incentive plan. It details the approval process, the list of recipients, the number of options granted, the exercise conditions, and legal opinions. It is a formal disclosure about a capital-related event (stock option grant) rather than a financial report or management discussion. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a proxy solicitation or voting result announcement. It is a capital/financing update related to stock option grants, which affects the company's capital structure and equity incentives. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence level.
2017-05-16 Chinese
第四届监事会第一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the fourth Supervisory Board of Shenzhen Xinguodu Technology Co., Ltd. It includes voting results on election of the Supervisory Board chairman, verification of stock option incentive recipients, and approval of a subsidiary's financial product purchase. The document is short (973 characters) and primarily reports meeting decisions and voting outcomes. It does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or AGM material, but a formal announcement of board/management decisions and voting results. Given the focus on Supervisory Board meeting resolutions and voting results, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-16 Chinese
关于公司聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Xinguodu Technology Co., Ltd. regarding the appointment of senior management personnel, including the general manager, deputy general managers, and financial director. It includes detailed resumes and compliance statements for each appointee. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no indication of a report publication. The content focuses solely on management appointments and related compliance disclosures. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3813 characters, which is consistent with a detailed announcement but not a full report.
2017-05-16 Chinese
关于董事会及监事会换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Xinguodu Technology Co., Ltd. regarding the change in the composition of the company's board of directors and supervisory board. It details the election of the fourth board and supervisory members, committee compositions, senior management appointments, and departure of previous members. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-05-16 Chinese
北京市中伦（深圳）律师事务所关于公司2017年股票期权激励计划授予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 2017 stock option incentive plan of Shenzhen New Guodu Technology Co., Ltd. It discusses the approval, granting procedures, and compliance with relevant laws and regulations for the stock option plan. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a capital incentive plan. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a legal opinion letter supporting the stock option grant, which is best classified under Regulatory Filings (RNS) as it does not fit other specific categories like Capital/Financing Update (CAP) or Remuneration Information (DEF 14A). The document length is 4509 characters, and it is a standalone legal opinion, not a report publication announcement or certification letter. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2017-05-16 Chinese

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