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XGD INC. — Investor Relations & Filings

Ticker · 300130 ISIN · CNE100000VL8 LEI · 836800J66MZA9XIAU002 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,788 across all filing types
Latest filing 2024-03-27 Audit Report / Informat…
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
深圳市新国都股份有限公司董事会审计委员会对2023年度会计师事务所履职情况评估报告及履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the external audit firm for the fiscal year 2023. It references the audit firm's qualifications, the audit process, communication with management, and the issuance of an unqualified audit opinion on the company's 2023 financial statements. The document is not the full annual report itself but a specific audit-related report focusing on the audit firm's performance and supervisory role. It aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance. The document length is 2230 characters, which is sufficient for a detailed report but not a brief announcement. It is not a certification letter or a simple announcement, so it does not fall under Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is AR with high confidence.
2024-03-27 Chinese
新国都《公司章程》(2024年3月)
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association) of Shenzhen Xinguodu Co., Ltd., dated March 2024. It contains detailed company governance rules, including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the Articles. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, and corporate procedures. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy solicitation or remuneration report. It is a governance document that defines the company's organizational and operational framework. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the Articles, not a brief announcement or summary.
2024-03-27 Chinese
2023年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2023 年度业绩快报' which translates to '2023 Annual Performance Express Report' or 'Annual Earnings Quick Report'. It contains preliminary financial data for the full year 2023, including revenue, profit, net income, and other key financial metrics. The text explicitly states that the data is preliminary, unaudited, and subject to change in the final annual report. It also mentions that the detailed audited financial data will be disclosed in the 2023 Annual Report. The document is relatively short (2016 characters) and serves as an initial earnings announcement rather than a full comprehensive annual report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not the full Annual Report (10-K), nor an Audit Report (AR), nor a Report Publication Announcement (RPA) because it contains substantive financial data, not just a notice of report availability. Therefore, the correct classification is Earnings Release (ER).
2024-03-11 Chinese
关于为控股子公司综合授信额度提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company Shenzhen Xinguodu Co., Ltd. for the comprehensive credit limits of its controlling subsidiaries. It details the guarantee amounts, the credit applications to banks, the financial status of the subsidiaries, and the board's opinion on the guarantees. There is no indication that this is a full financial report, audit report, or earnings release. It is a regulatory announcement about financing guarantees and credit arrangements, which fits best under Capital/Financing Update (CAP). The document length is about 4742 characters, which is sufficient for a substantive announcement rather than a brief notice. Therefore, the classification is CAP with high confidence.
2024-02-07 Chinese
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) for Shenzhen Xinguodu Co., Ltd. It provides preliminary estimated financial results for the full year 2023, including net profit attributable to shareholders and explanations for changes compared to the prior year. It explicitly states that the data is preliminary and unaudited, with final detailed financial data to be disclosed in the 2023 Annual Report. The document is short (1350 characters) and serves as a performance forecast announcement rather than a full financial report. This type of document is typically classified as an Earnings Release (ER) because it announces key financial results highlights for a fiscal period but is not a comprehensive report like an Annual Report (10-K).
2024-01-22 Chinese
2023年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2023 First Extraordinary General Meeting (EGM)" of Shenzhen Xinguodu Co., Ltd. It details the meeting date, attendance, voting results on a specific proposal, and legal opinions confirming the meeting's compliance with relevant laws and company regulations. The content focuses on the official announcement of the voting results from the shareholders' meeting rather than the meeting materials or the full report. The document length is short (1843 characters), and it primarily reports the voting outcomes and legal validation of the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-22 Chinese

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