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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 2020-05-18 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
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 opinion statement from the independent directors of Shenzhen Xinguodu Co., Ltd. regarding several company matters discussed at the first meeting of the fifth board of directors. It includes opinions on the election of board chairman, vice chairman, committee members, senior management appointments, stock option plan cancellations, and proposed amendments to registered capital and company bylaws. The document is not a full annual report, audit report, or financial statement. It is a governance-related document expressing independent directors' opinions on board and management matters and corporate governance compliance. It does not contain financial results or earnings data, nor is it a simple announcement or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance opinions.
2020-05-18 Chinese
公司章程（2020年5月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Shenzhen Xinguodu Co., Ltd. dated May 2020. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. It is not an annual report, interim report, earnings release, or any other financial disclosure. It is not a proxy statement or voting results announcement. It is a governance document describing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as a corporate governance charter.
2020-05-18 Chinese
北京市中伦（深圳）律师事务所关于公司2017年股票期权激励计划注销到期未行权股票期权的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of expired and unexercised stock options under the company's 2017 stock option incentive plan. It references relevant laws and regulations, details board meetings and approvals related to the stock option plan, and concludes with a legal opinion on the compliance of the cancellation. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to corporate governance and stock option plan administration. It does not announce voting results, changes in management, or capital structure changes. It is a standalone legal opinion document related to the stock option plan, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a regulatory compliance related legal opinion.
2020-05-18 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. dated May 18, 2020, regarding updates to the company's organizational structure. It details the removal and addition of departments, the responsibilities of new departments, and lists subsidiaries and branches. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content focuses on management structure changes and governance-related organizational updates. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and organizational structure updates.
2020-05-18 Chinese
关于对深圳证券交易所年报问询函的回复公告
Annual Report Classification · 95% confidence The document is a detailed reply to an inquiry letter from the Shenzhen Stock Exchange regarding the company's annual report. It discusses financial data, cash flow, fundraising activities, asset sales, and accounting treatments related to the annual report period. The presence of extensive financial figures, explanations of business operations, and auditor opinions indicates this is a substantive financial report rather than a brief announcement or certification. The document is not a transcript, presentation, or a simple announcement but a comprehensive response related to the annual report. Therefore, it fits the category of an Annual Report (10-K equivalent). FY 2019
2020-05-14 Chinese
关于年报问询函中有关事项的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation and response to an inquiry letter regarding the company's annual report. It includes extensive discussion on financial matters such as cash flow, financing, asset sales, goodwill impairment tests, and audit procedures. The presence of an audit firm (Da Hua Certified Public Accountants) and detailed financial analysis related to the annual report inquiry indicates this is an audit-related document. It is not the annual report itself but a standalone audit report or explanation related to the annual report inquiry. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or certification. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2019
2020-05-14 Chinese

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