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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 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（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2022 stock option incentive plan by Shenzhen Xinguodu Co., Ltd. It extensively covers the plan's purpose, legal basis, scope, stock option quantities, pricing, conditions for granting and exercising options, performance targets, and governance related to the plan. The content is focused on management and employee stock option incentives, including detailed terms and conditions, performance criteria, and procedural rules. There is no indication that this is an announcement of a report or a brief summary; rather, it is a comprehensive plan document. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans for executives and directors, including stock option incentive plans. The document is not an annual report, audit report, earnings release, or any other category. Therefore, the classification is DEF 14A with high confidence.
2022-03-29 Chinese
关于注销2020年及2021年股票期权激励计划部分已获授股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen Xinguodu Co., Ltd. regarding the cancellation of certain granted stock options under the 2020 and 2021 stock option incentive plans. It details board and supervisory meetings, approvals, legal opinions, and the impact of the cancellations on the company. The content focuses on corporate governance and management decisions related to stock option plans, not on financial results, earnings, or annual reports. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document is a regulatory announcement about management decisions and corporate governance matters related to stock options. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-29 Chinese
关于更新公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Xinguodu Co., Ltd. regarding updates to the company's organizational structure, including details about subsidiaries, equity transfers, and company registrations. It does not contain financial statements or detailed financial performance data. The document is relatively short (2088 characters) and focuses on management and organizational changes rather than financial results or regulatory certifications. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and organizational structure updates.
2022-03-29 Chinese
2021年度投资者保护工作报告
Investor Presentation Classification · 85% confidence The document is titled '2021 年度投资者保护工作报告' which translates to '2021 Annual Investor Protection Work Report'. It details the company's governance practices, shareholder meetings, dividend payments, information disclosure, and investor communication activities for the year 2021. The content focuses on investor relations and protection efforts rather than presenting full financial statements or comprehensive annual financial performance. The document length is 4053 characters, which is relatively short and more consistent with a report or summary rather than a full Annual Report (10-K). It does not contain detailed financial statements or audit information. It is not a simple announcement of a report but a substantive report on investor protection activities. Given the focus on investor relations and protection, and the nature of the content, this document best fits the category of Investor Presentation (IP) or possibly Management Reports (MDA). However, since it is a formal report on investor protection work rather than a presentation or detailed management discussion of financial results, it aligns more closely with Investor Presentation (IP) as it communicates company strategy and investor relations efforts. Therefore, the most appropriate classification is Investor Presentation (IP).
2022-03-29 Chinese
2021年度独立董事述职报告（曲建）
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, committees, opinions on various company matters, and supervisory activities during the year 2021. The content focuses on the independent director's duties, opinions, and oversight rather than presenting financial statements or audit results. It is a report on board/management activities and governance oversight rather than a full annual report, audit report, or other financial filings. Therefore, it fits best under Board/Management Information (MANG). The document length is 4204 characters, which is consistent with a detailed management or board report rather than a brief announcement or a full financial report.
2022-03-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 5th Board of Directors of Shenzhen Newland Co., Ltd. It includes voting results on various proposals related to the 2021 annual report, profit distribution, internal control evaluation, appointment of auditors, remuneration of directors and senior management, financing credit limits, share repurchase and cancellation, organizational structure updates, stock option plans, and other corporate governance matters. The document repeatedly states that these proposals will be submitted to the 2021 annual general meeting (AGM) for approval. It also references related announcements published on the official disclosure website. The document is not the annual report itself but a board meeting resolution announcement with voting results and management decisions. This fits the category of Board/Management Information (MANG) as it concerns board meeting resolutions and management decisions rather than the full annual report or other filings. The document length (6886 characters) and content confirm it is not a brief announcement or a certification but a substantive board meeting resolution announcement.
2022-03-29 Chinese

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