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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 2017-04-17 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
2016年度独立董事述职报告（何佳）
Board/Management Information Classification · 95% confidence The document is titled as the "2016年度独立董事述职报告" which translates to "2016 Annual Independent Director's Work Report". It contains detailed independent opinions on various company matters including financial reports (annual report, quarterly reports), stock option plans, investments, and corporate governance issues. The document is a comprehensive report by an independent director on their duties and opinions for the year 2016. It is not a simple announcement or a brief summary but a detailed report on management and board activities, opinions on financial and corporate matters, and governance. This fits best under the category of Board/Management Information (MANG), as it is a report by a board member on their activities and opinions, including governance and management decisions. It is not an Annual Report (10-K) or Audit Report (AR) because it is a director's statement, not the company's financial statements or audit results. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. Therefore, the classification is MANG with high confidence.
2017-04-17 Chinese
2016年度独立董事述职报告（蔡艳红）
Board/Management Information Classification · 95% confidence The document is titled as the "2016年度独立董事述职报告" which translates to "2016 Annual Independent Director's Work Report". It is a detailed report by an independent director on their duties and opinions regarding various company matters throughout the year 2016. The content includes detailed independent opinions on board meeting resolutions, corporate governance, financial matters, stock option plans, investments, and other corporate actions. It also references the independent director's confirmation of various periodic reports (annual, quarterly, half-year) but does not itself contain financial statements or earnings highlights. The document is a comprehensive management-related report focusing on the independent director's role and opinions, which aligns with the category of Board/Management Information (MANG). It is not an Annual Report (10-K), Audit Report (AR), or Earnings Release (ER), nor is it a simple announcement or certification. The length and detail confirm it is a substantive report, not a brief announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2017-04-17 Chinese
2016年度财务决算报告
Annual Report Classification · 100% confidence The document is titled '2016 年度财务决算报告' which translates to '2016 Annual Financial Settlement Report' and covers the fiscal period from January 1, 2016 to December 31, 2016. It includes detailed financial statements such as balance sheets, income statements, cash flow statements, and notes on financial performance and asset/liability analysis. It also mentions an audit report with an unqualified opinion from a certified accounting firm. The length of the document (7307 characters) and the detailed financial data confirm it is a full financial report rather than a brief announcement or certification. The content matches the description of an Annual Report (10-K) as it covers the full fiscal year and comprehensive financial performance. Therefore, the correct classification is Annual Report (10-K). FY 2016
2017-04-17 Chinese
全体董事及高级管理人员对2017年第一季度报告的确认意见
Regulatory Filings Classification · 95% confidence The document is a confirmation opinion from all directors and senior management regarding the company's 2017 first quarter report. It references regulatory rules for quarterly reports and confirms the authenticity and completeness of the quarterly report. The document itself does not contain the actual financial data or detailed report but is a statement of confirmation and approval. The length is short (658 characters), and it serves as a certification or attestation related to the quarterly report rather than the report itself. According to the rules, such officer certifications or confirmations should be classified as Regulatory Filings (RNS).
2017-04-17 Chinese
监事会对公司2016年度报告的确认意见
Regulatory Filings Classification · 95% confidence The document is a confirmation opinion from the supervisory board regarding the company's 2016 annual report. It references compliance with listing rules and standards for annual reports, and confirms the review and approval of the annual report by the supervisory board. The document itself is not the annual report but a confirmation statement about the annual report. The length is very short (443 characters), indicating it is not the full report but a confirmation or attestation. According to the rules, such certification or confirmation documents should be classified as Regulatory Filings (RNS).
2017-04-17 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Newland Digital Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information specifically about director nomination. This fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements about the nominee's qualifications and compliance, consistent with a management or board announcement rather than a regulatory filing or report publication.
2017-04-17 Chinese

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