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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 2020-04-27 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
董事会薪酬与考核委员会工作细则(2020年4月)
Remuneration Information Classification · 95% confidence The document is titled as the '薪酬与考核委员会工作细则' which translates to 'Remuneration and Assessment Committee Working Rules' of the Shenzhen Xinguodu Co., Ltd. Board of Directors. It details the structure, responsibilities, procedures, and rules of the remuneration and assessment committee for directors and senior management. The content focuses on governance practices related to compensation and performance evaluation, referencing company law and governance codes. There are no financial statements, earnings data, or report publication announcements. This document is a governance-related internal rules report about remuneration and assessment committee operations, fitting the Remuneration Information category rather than a full annual report or management report. The document length is 2635 characters, which is relatively short and consistent with a policy or governance document rather than a full report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2020-04-27 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Xinguodu Co., Ltd. regarding government subsidies received in the first quarter of 2020. It details the amounts, types, accounting treatment, and expected impact on the company's profits. The document is a formal disclosure of government grants and their accounting treatment, not a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis, nor is it a transcript, presentation, or voting result. It is a regulatory announcement informing investors about government subsidies and their expected impact on earnings. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-27 Chinese
2020年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (347 characters) stating that the company's 2020 first quarter report has been published on an official disclosure website. It does not contain the actual financial data or report content but directs investors to where the full report can be found. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA), not the report itself.
2020-04-27 Chinese
董事会战略委员会工作细则(2020年4月)
Governance Information Classification · 100% confidence The document is titled '深圳市新国都股份有限公司 董事会战略委员会工作细则' which translates to 'Shenzhen Xinguodu Co., Ltd. Board Strategic Committee Working Rules'. The content details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the company's Board Strategic Committee. It is a governance document outlining internal board committee rules and procedures, not a financial report, announcement, or regulatory filing. There is no indication of financial data, voting results, or report publication. The document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-27 Chinese
第四届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 46th meeting of the 4th Board of Directors of Shenzhen Newland Co., Ltd. It includes details about the meeting, attendance, and voting results. The key point is the approval of the 2020 first quarter report, but the actual report is referenced as published separately on the official disclosure website (announcement number 2020-068). The document itself does not contain the full quarterly report or substantive financial data, only the board's resolution and confirmation regarding that report. Therefore, this document is an announcement of board meeting resolutions, not the report itself. It fits best under Board/Management Information (MANG) as it relates to board meeting decisions and governance matters.
2020-04-27 Chinese
第四届监事会第四十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2020 first quarter report. It confirms that the quarterly report was prepared and reviewed in compliance with relevant laws and regulations and that the report content is accurate and complete. The document references the full quarterly report published separately (announcement 2020-068) and does not contain the actual financial statements or detailed financial data itself. The document length is short (1019 characters) and serves as a formal announcement of the Supervisory Board's approval of the quarterly report rather than the report itself. According to the 'Menu vs Meal' rule, this is not the quarterly report but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the supervisory board's resolution and confirmation of the quarterly report.
2020-04-27 Chinese

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