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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 2024-06-05 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
北京市中伦（深圳）律师事务所关于深圳市新国都股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Shenzhen Xinguodu Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals discussed at the AGM. It does not contain the full annual report or financial statements but focuses on the AGM process and outcomes. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting. The document length (6424 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM proceedings and voting outcomes.
2024-06-05 Chinese
关于取消2023年年度股东大会部分提案暨2023年年度股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of certain proposals for the 2023 Annual General Meeting (AGM) of Shenzhen Xinguodu Co., Ltd., including supplementary notifications about the AGM. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The content focuses on the organization and procedural details of the AGM rather than the presentation materials or minutes of the meeting itself. It is not a full annual report, earnings release, or financial statement, but rather an official notice related to the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2024-05-29 Chinese
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the sixth board of directors of Shenzhen Xinguodu Co., Ltd. It details the meeting's convening, attendance, and the specific resolution to cancel a proposal related to the appointment of an audit firm for the 2024 fiscal year. The document does not contain financial statements or detailed financial data but is an official disclosure of board decisions. It is not an annual report, audit report, or financial report but rather a board/management information announcement regarding board meeting resolutions. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused on board meeting resolutions, confirming this classification with high confidence.
2024-05-29 Chinese
关于2022年股票期权激励计划部分已获授股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from Shenzhen Xinguodu Co., Ltd. regarding the cancellation of a portion of stock options granted under the 2022 stock option incentive plan. It details the number of stock options exercised and those that expired unexercised, the board and supervisory approvals, and the completion of the cancellation process. The content focuses on a specific corporate action related to stock options, not a full financial report or earnings release. It is not a report itself but an announcement of a corporate action related to share capital and stock options. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding stock option plans, share issues, or capital changes. The document length is short and it is an announcement, not a detailed report, so it is not an Annual Report or Interim Report. Therefore, the classification is SHA with high confidence.
2024-05-21 Chinese
关于设立二级子公司暨工商登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Xinguodu Co., Ltd. regarding the establishment of a second-level subsidiary, Hunan Jiami Technology Co., Ltd., including details about the subsidiary's registration and business scope. It explicitly states that this investment does not require board or shareholder approval and is not a major asset restructuring. The document is short (942 characters) and serves as a formal disclosure of a corporate action rather than a detailed financial report or management discussion. It does not contain financial statements, earnings data, or regulatory certifications. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to company financing activities and capital structure changes through the establishment of a subsidiary.
2024-05-17 Chinese
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the sixth board of directors of Shenzhen Newland Digital Technology Co., Ltd. It details board decisions such as changing the company's audit firm, cancelling and approving certain financial product usage plans, and scheduling the annual general meeting. The document includes voting results and references to other announcements but does not contain any financial statements or detailed financial data. It is a board meeting resolution announcement, not a full management report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2830 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2024-05-15 Chinese

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