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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 2,804 across all filing types
Latest filing 2022-03-29 Annual Report
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
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2021 年年度报告全文" (2021 Annual Report Full Text) of Shenzhen Xinguodu Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document length is substantial (15,000 characters), and it includes comprehensive financial figures, business analysis, and future outlook. It is not a brief announcement or a certification letter but a full official yearly report covering company activity and full financial performance for the fiscal year 2021. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-03-29 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2021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 Xinguodu Co., Ltd. regarding the company's 2021 annual report. It references compliance with Shenzhen Stock Exchange listing rules and regulatory guidelines, and guarantees the truthfulness and completeness of the annual report. However, the document itself does not contain the annual report or substantive financial data; it is a certification or attestation related to the annual report. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than the Annual Report (10-K). The document length is short (762 characters), and it serves as a formal confirmation rather than the report itself.
2022-03-29 Chinese
深圳市新国都股份有限公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance checklist related to a company's equity incentive plan, including regulatory compliance, internal controls, and shareholder voting procedures. It does not contain financial statements or performance data, nor is it an announcement or presentation. It is a regulatory compliance document related to governance and internal controls but does not fit the categories of Annual Report, Interim Report, or Audit Report. It is not a report publication announcement or a certification letter. The document is best classified as a Regulatory Filing (RNS) because it is a compliance-related filing that does not fit other specific categories.
2022-03-29 Chinese
北京市中伦（深圳）律师事务所关于公司2022年股票期权激励计划的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding Shenzhen Xinguodu Co., Ltd.'s 2022 stock option incentive plan. It extensively discusses the legal compliance, conditions, procedures, and details of the stock option plan, including the number of options, allocation, exercise price, performance conditions, and related corporate governance matters. The document is not a financial report, earnings release, or regulatory announcement but a detailed legal opinion on a specific corporate action (stock option incentive plan). This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal opinion related to a corporate governance and incentive plan matter, and does not fit the other more specific categories such as Management Information, Capital Update, or Remuneration Information. The document length and detail confirm it is not a brief announcement or a report publication announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-03-29 Chinese
关于独立董事公开征集委托投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement by an independent director of Shenzhen Xinguodu Co., Ltd. regarding the solicitation of proxy voting rights for the 2021 Annual General Meeting (AGM) scheduled for April 19, 2022. It details the process, legal basis, and instructions for shareholders to delegate their voting rights to the independent director for specific proposals related to the 2022 stock option incentive plan. The document includes a proxy authorization form and emphasizes compliance with regulatory requirements. It is not the AGM materials themselves but an announcement soliciting proxy votes ahead of the AGM. The document length is under 5,000 characters, and it serves as a formal announcement rather than the AGM presentation or minutes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to proxy voting rights solicitation for shareholder voting at the AGM.
2022-03-29 Chinese
关于召开2021年度股东大会的通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shenzhen Xinguodu Co., Ltd. It includes information about the meeting date, voting procedures (including onsite, online, and proxy voting), agenda items to be discussed and voted on (such as the 2021 annual report, profit distribution plan, financial statements, auditor appointment, and director remuneration), registration details, and attachments like proxy forms and attendance registration forms. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to shareholders to attend and vote at the AGM. The length (6117 characters) and content confirm it is a notice for the AGM rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-29 Chinese

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