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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 2017-05-09 Declaration of Voting R…
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
2016年年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of Shenzhen Xinguodu Technology Co., Ltd., held on May 9, 2017. It includes voting results on various proposals such as board elections, financial reports, profit distribution, appointment of auditors, and stock option plans. The document also mentions the legal opinion from lawyers confirming the legality and validity of the meeting and voting procedures. The content is focused on the outcomes and decisions made during the AGM rather than the full annual report or financial statements themselves. The document length is 8912 characters, which is substantial but the content is clearly about the AGM meeting resolutions and voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-09 Chinese
第三届董事会第四十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 43rd meeting of the third board of directors of Shenzhen Xinguodu Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, including extending the validity of a non-public stock issuance resolution and proposing a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. The document length is short (1307 characters), and it is not an announcement of a report publication but a substantive board meeting resolution notice.
2017-05-08 Chinese
关于提请召开2017年第一次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2017 first extraordinary general meeting (临时股东大会) of Shenzhen Xinguodu Technology Co., Ltd. It details the meeting date, time, location, voting procedures (including online voting), registration requirements, and agenda items for shareholder approval. It does not contain financial statements, audit results, or detailed management discussion. It is a formal announcement to shareholders about the meeting and how to participate and vote. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-05-08 Chinese
关于延长2016年非公开发行股票决议有效期及股东大会授权董事会办理本次非公开发行股票相关事项有效期的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Xinguodu Technology Co., Ltd. regarding the extension of the validity period of a 2016 non-public stock issuance resolution and the authorization for the board to handle related matters. It references prior shareholder meetings and approvals from the China Securities Regulatory Commission but does not contain financial statements or detailed financial data. The document is short (1044 characters) and serves as an official notice about corporate actions related to capital issuance, specifically extending the validity of a prior resolution and authorization. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2017-05-08 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 director's opinion on extending the validity period of a 2016 non-public stock issuance resolution and related shareholder meeting authorization. It references compliance with company laws, securities laws, and stock exchange rules. The document is a formal opinion related to board decisions and shareholder meeting matters, but it does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report. It is also not a certification or a voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to board decisions and management opinions on corporate actions.
2017-05-08 Chinese
关于2014年股票期权激励计划第三个行权期采用自主行权模式的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the 2014 stock option incentive plan's third exercise period for Shenzhen Newland Tech Co., Ltd. It details the stock option exercise conditions, valuation methods, and the impact on financial metrics. The document is relatively short (1671 characters) and primarily informs about the stock option exercise and related procedures. It does not contain comprehensive financial statements or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a certification or legal proceeding. It is an announcement about stock options and their exercise, which fits best under Capital/Financing Update (CAP) as it relates to company financing activities and capital structure changes due to stock options.
2017-05-07 Chinese

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