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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 2,788 across all filing types
Latest filing 2024-10-25 Governance Information
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
《对外担保管理办法》
Governance Information Classification · 95% confidence The document is titled '深圳市新国都股份有限公司 对外担保管理办法' which translates to 'Shenzhen Newland Payment Technology Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the procedures, approval processes, management, disclosure, and responsibilities related to the company's external guarantees. It references relevant laws, regulatory guidelines, and company bylaws. The document is a governance or management policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2024-10-25 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 6th Board of Directors of Shenzhen Newland Digital Technology Co., Ltd. It includes details about the meeting date, attendance, and the voting results on various proposals such as the approval of the 2024 Q3 report, revisions to internal governance documents, and management systems. The document explicitly states that the detailed reports and documents are published separately on the designated disclosure website. The document length is 2392 characters, which is relatively short and mainly serves as a summary and announcement of board decisions rather than containing the full reports or detailed financial data. Therefore, it fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full reports themselves.
2024-10-25 Chinese
《关联交易决策制度》
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '关联交易决策制度' (Related Party Transaction Decision System) of Shenzhen Xinguodu Co., Ltd. It outlines definitions, principles, reporting, decision-making authority, and disclosure requirements related to related party transactions. It is a governance-related document focusing on internal rules and procedures for managing related party transactions, including board and shareholder meeting roles, approval thresholds, and disclosure obligations. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or audit results. It is not a regulatory filing or certification letter. The content fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-10-25 Chinese
第六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 the resolutions passed at the sixth supervisory board's ninth meeting of Shenzhen Xinguodu Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on various proposals, including the review of the 2024 third quarter report and several internal governance documents. The document does not contain the actual financial report or detailed financial data but refers to the 2024 third quarter report published elsewhere. The document is an official announcement of meeting resolutions and approvals, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement of supervisory board meeting decisions and approvals.
2024-10-25 Chinese
深圳市新国都股份有限公司全体董事、监事及高级管理人员对公司2024年半年度报告的书面确认意见
Regulatory Filings Classification · 95% confidence The document is a written confirmation opinion from all directors, supervisors, and senior management of Shenzhen Newland Co., Ltd. regarding the company's 2024 semi-annual report. It references regulatory rules and confirms the authenticity and completeness of the semi-annual report. The document itself does not contain the semi-annual report or substantive financial data but serves as a certification or attestation related to the report. According to the CERTIFICATION RULE, such documents should be classified as Regulatory Filings (RNS) rather than the actual Interim/Quarterly Report (IR). The document length is short (788 characters), and it is primarily a certification statement without financial statements or analysis.
2024-08-16 Chinese
关于2024年半年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 semi-annual profit distribution plan of Shenzhen Xinguodu Co., Ltd. It includes details about the proposed cash dividend, the board and supervisory committee approvals, and legal compliance statements. The document does not contain full financial statements or comprehensive financial analysis but focuses on the dividend distribution proposal and related approvals. The document length is 2216 characters, which is relatively short and primarily serves as an announcement of a profit distribution plan rather than a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-08-16 Chinese

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