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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 2023-05-24 Regulatory Filings
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2020年、2021年及2022年股票期权激励计划调整事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to the stock option incentive plans for the years 2020, 2021, and 2022 of Shenzhen Xinguodu Co., Ltd. It details the legal compliance, approvals, and authorizations related to these stock option plans and their exercise price adjustments. The document is not a financial report, earnings release, or management discussion but a legal opinion on corporate governance matters related to stock option plans. It is not a simple announcement but a detailed legal opinion letter. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal opinion document related to corporate governance and stock incentive plans, and does not fit other more specific categories like Board/Management Information or Remuneration Information. The document length and detail confirm it is not a brief announcement or a proxy statement but a formal legal opinion.
2023-05-24 Chinese
深圳市新国都股份有限公司监事会关于公司相关事项发表的意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from the Supervisory Board (监事会) of Shenzhen Xinguodu Co., Ltd. regarding the adjustment of stock option exercise prices for the years 2020, 2021, and 2022. It references compliance with stock exchange listing rules and company regulations. The document is short (657 characters) and does not contain financial statements or detailed financial data. It is a formal opinion on a corporate governance matter related to stock option plans, not a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to management-level decisions and approvals regarding stock option adjustments.
2023-05-24 Chinese
关于公司董事会、监事会换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Xinguodu Co., Ltd. regarding the re-election of the company's board of directors, supervisory board, and the appointment of senior management personnel. It details the composition of the new board, committees, supervisory board members, and senior management, including their qualifications and shareholdings. The document is dated May 24, 2023, and is a formal disclosure of changes in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in the company's board or senior management.
2023-05-24 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the sixth supervisory board of Shenzhen Xinguodu Co., Ltd. It details the election of the supervisory board chairman and adjustments to stock option exercise prices. It references other announcements for more details but itself is a meeting resolution announcement. There is no financial data, no annual or interim report content, no audit information, and no investor presentation. The document is a corporate governance announcement related to board/supervisory committee decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-05-24 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of Shenzhen Xinguodu Co., Ltd. It details the election of the chairman, vice chairman, committee members, and appointment of senior management. It also mentions adjustments to stock option exercise prices. The document references other announcements for more details but itself is a formal notice of board and management changes. It does not contain financial statements or detailed financial data. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2023-05-24 Chinese
深圳市新国都股份有限公司独立董事关于公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on company matters including election of board members and senior management, and approval of adjustments to stock option exercise prices. It references internal governance and regulatory compliance but does not contain financial statements or detailed financial data. It is a formal opinion related to board and management decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance and management appointments and approvals, not an annual report or earnings release.
2023-05-24 Chinese

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