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XGD INC. — Investor Relations & Filings

Ticker · 300130 ISIN · CNE100000VL8 LEI · 836800J66MZA9XIAU002 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,804 across all filing types
Latest filing 2022-03-29 Remuneration 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
深圳市新国都股份有限公司2022年股票期权激励计划实施考核办法
Remuneration Information Classification · 95% confidence The document is titled '2022 年股票期权激励计划实施考核办法' which translates to '2022 Stock Option Incentive Plan Implementation Assessment Measures'. It details the assessment criteria, procedures, and management related to a stock option incentive plan for the company. The content focuses on governance and management of stock option incentives, including performance evaluation and board committee responsibilities. It does not contain financial statements, earnings data, or regulatory filings. It is not an announcement of a report but a detailed internal governance document related to compensation and incentives. This fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and key employees.
2022-03-29 Chinese
关于公司2021年度资产核销及计提资产减值的公告
Regulatory Filings Classification · 90% confidence The document is an announcement from Shenzhen Xinguodu Co., Ltd. regarding the company's asset write-offs and impairment provisions for the fiscal year 2021. It details the reasons, amounts, and accounting standards applied for asset impairment and write-offs, including bad debt provisions and inventory write-downs. The document includes specific financial figures and explanations of accounting policies but does not present a full annual or interim financial report. It is a regulatory announcement about asset impairment and write-offs rather than a comprehensive financial report or earnings release. The document is about asset impairment and write-offs, which is typically covered under audit or accounting-related disclosures but is not a standalone audit report or full annual report. Given the detailed nature and focus on asset impairment and write-offs, it fits best under Regulatory Filings (RNS) as it is a specific regulatory announcement about asset impairment and write-offs without constituting a full audit report or annual report.
2022-03-29 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Da Hua Certified Public Accountants) as the company's auditor for the 2022 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor appointment and related procedures. The document length is 3139 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit matters but is not a full annual report or audit report itself. However, given the document is primarily an announcement of auditor reappointment and related information, it fits the Audit Report / Information category rather than a Regulatory Filing or Report Publication Announcement. FY 2022
2022-03-29 Chinese
2021年度独立董事履职情况报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Performance Report for 2021" from Shenzhen Xinguodu Co., Ltd. It details the attendance, opinions, and activities of independent directors during the year 2021, including their review of company operations, financial conditions, governance, and specific board meeting opinions. It also mentions communication with auditors and oversight of the annual report audit process. The document is a report on the independent directors' duties and oversight activities rather than a full annual report or audit report itself. It is not a short announcement or certification but a substantive report on governance and director activities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their roles and oversight.
2022-03-29 Chinese
关于2022年度公司及子公司申请综合授信额度并提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Xinguodu Co., Ltd. regarding the application for a comprehensive credit limit and provision of guarantees for the year 2022. It includes specifics about credit limits, guarantee amounts, involved subsidiaries, financial data of subsidiaries, board and independent directors' opinions, and risk disclosures. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement about financing activities, specifically about credit facilities and guarantees, which fits the definition of a Capital/Financing Update (CAP). The document length is substantial (8988 characters), and it contains detailed substantive information about financing and guarantees, not just a brief notice or regulatory filing. Therefore, the classification is CAP with high confidence.
2022-03-29 Chinese
深圳市新国都股份有限公司2022年股票期权激励计划(草案)摘要
Remuneration Information Classification · 95% confidence The document is a detailed summary and draft of a 2022 stock option incentive plan by Shenzhen Xinguodu Co., Ltd. It includes comprehensive information about the stock option plan, including legal basis, number of options, pricing, vesting conditions, performance targets, adjustments, and governance related to the plan. The document is lengthy (15,000 characters) and contains substantive content about the stock option incentive plan rather than just an announcement or a brief summary. It is not a financial report like an annual or interim report, nor is it an earnings release or a call transcript. It is also not a regulatory filing or a report publication announcement. The content focuses on management and board-level decisions regarding stock option incentives, which is a form of management information related to compensation and governance. However, since the document is specifically about a stock option incentive plan (a form of remuneration information), and it details the plan's terms, conditions, and governance, the most appropriate classification is Remuneration Information (DEF 14A), which covers executive and director compensation plans and related disclosures.
2022-03-29 Chinese

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