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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 2020-04-13 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Shenzhen Xinguodu Co., Ltd. nominating candidates for independent directors of the company's fifth board. It details the qualifications, compliance with laws and regulations, and independence of the nominees. There is no financial data, no mention of financial results, no discussion of management changes beyond nominations, and no reference to voting results or meeting materials. The document is a formal announcement related to board/management information, specifically about director nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6678 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive declaration about board nominations.
2020-04-13 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by controlling shareholders and other related parties of Shenzhen Xinguodu Co., Ltd. It includes a summary table of non-operating fund occupation and other related party fund transactions as of December 31, 2019. The document references an audit report issued by DaHua Certified Public Accountants with an unqualified opinion on the 2019 financial statements. The document is issued pursuant to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding disclosure of related party fund transactions. The document is not a full annual report or interim report but a standalone audit-related special explanation focusing on related party fund occupation. It is not a certification letter or a brief announcement but a detailed audit-related explanatory report. Given the content and context, this document fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related report on a specific issue (related party fund occupation) and not the full annual report or other types of filings. FY 2019
2020-04-13 Chinese
第四届董事会第四十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 45th meeting of the 4th Board of Directors of Shenzhen Xinguodu Co., Ltd. It includes voting results on various company matters such as the 2019 annual board work report, general manager's report, 2019 annual report, profit distribution, audit firm appointment, senior management remuneration, credit facilities, guarantees, organizational structure updates, stock option plans, and importantly, the election of the 5th Board of Directors. The document also contains biographies of the nominated directors and independent directors. The content is focused on board decisions, management appointments, remuneration approvals, and governance matters, with multiple references to submission of these matters to the 2019 Annual General Meeting for approval. It is not the annual report itself but a board meeting resolution announcement that includes management and board changes and remuneration details. Therefore, the document fits best under Board/Management Information (MANG) as it announces board resolutions including director elections and management remuneration, rather than being the full annual report or a proxy statement. The document length and detail also exclude it from being a short announcement or a simple voting result notice. Hence, the classification is MANG with high confidence.
2020-04-13 Chinese
关于2019年度利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of Shenzhen Xinguodu Co., Ltd. It details the dividend payout, legal compliance, and opinions from the board, independent directors, and supervisory board. It also mentions the audit report but does not contain the full annual report or detailed financial statements itself. The document length is 2805 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the dividend distribution proposal and related approvals, which fits the category of Notice of Dividend Amount (DIV).
2020-04-13 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2019 by Shenzhen Xinguodu Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019, including financial and non-financial internal control defects, risk assessments, and control measures. The content is detailed and comprehensive, covering internal control environment, risk assessment, control defect recognition standards, and remediation status. It is not a general annual report or earnings release but a specialized report focused on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length (over 11,000 characters) and detailed substantive content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-13 Chinese
独立董事候选人声明（曲建）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Xinguodu Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of meetings or reports. The document is a formal declaration related to board/management matters, specifically concerning the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6826 characters) supports it being a full declaration rather than a brief announcement or certification.
2020-04-13 Chinese

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