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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 2020-09-25 Board/Management Inform…
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
第五届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fifth Supervisory Board of Shenzhen Xinguodu Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements and documents published elsewhere. The content focuses on corporate governance decisions such as termination of a stock issuance plan and approval of stock option incentive plans, with no financial statements or detailed financial data included. The document is relatively short (1714 characters) and serves as an official meeting resolution announcement rather than a full report or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2020-09-25 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Xinguodu Co., Ltd. dated September 2020. It contains detailed provisions on company organization, shareholder rights, share issuance, share transfer, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, auditing, notices, announcements, mergers, capital changes, and amendments to the Articles. The content is a comprehensive governance document outlining the internal rules and structure of the company, including shareholder and board procedures, rights, and obligations. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance document that defines the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2020-09-25 Chinese
监事会关于公司相关事项的意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from the Supervisory Board of Shenzhen Newland Digital Technology Co., Ltd. regarding the company's 2020 stock option incentive plan draft and its implementation assessment method. It references compliance with relevant laws and regulations and expresses agreement with the proposals. The document is short (879 characters) and does not contain financial statements or detailed financial data. It is not a full report but an official opinion or approval related to corporate governance and incentive plans. This fits best under Board/Management Information (MANG), which covers announcements related to company management decisions and governance matters.
2020-09-25 Chinese
2020年股票期权激励计划实施考核办法
Governance Information Classification · 95% confidence The document is titled '深圳市新国都股份有限公司 2020 年股票期权激励计划实施考核办法' which translates to 'Shenzhen Newland Co., Ltd. 2020 Stock Option Incentive Plan Implementation Assessment Measures'. It details the assessment criteria, principles, scope, organization, performance indicators, procedures, and management of results related to a stock option incentive plan. The content focuses on governance and management of the stock option incentive plan, including performance evaluation and board responsibilities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document outlining internal rules and procedures related to stock option incentives and performance assessment. Therefore, it fits best under Governance Information (CGR). The document length is 3739 characters, which is relatively short but contains substantive governance content rather than just an announcement or certification. Hence, it is not RPA or RNS.
2020-09-25 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules and procedures for the supervisory board meetings of Shenzhen Xinguodu Co., Ltd., including composition, powers, meeting notices, voting procedures, and record-keeping. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no regulatory filings. It is a governance document outlining internal rules and governance practices of the supervisory board. Therefore, the document fits best under Governance Information (CGR). The document length is 3241 characters, which is relatively short but the content is substantive governance rules, not a mere announcement or notice.
2020-09-25 Chinese
董事会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a revision comparison table of the Shenzhen Xinguodu Co., Ltd. Board Meeting Rules. It details amendments to the company's internal governance rules, including the responsibilities and powers of the board of directors, transaction definitions, and internal control measures. There is no indication of financial statements, audit results, or earnings data. The content focuses on governance structure and procedural rules for board meetings and related corporate governance matters. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-09-25 Chinese

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