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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 Regulatory Filings
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
关于嘉联支付有限公司2019年度业绩承诺实现情况的说明公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Xinguodu Co., Ltd. regarding the fulfillment of performance commitments related to the acquisition of Jialian Payment Co., Ltd. It details the profit commitments for 2018 and 2019, the actual profits achieved, and the resulting compensation calculations. It includes references to board meeting resolutions and a special audit report by an accounting firm verifying the performance commitment fulfillment. The document is a formal disclosure of the performance commitment realization status, not a full annual report or audit report itself. It is a regulatory announcement about the status of a specific financial commitment related to a transaction, which fits best under Regulatory Filings (RNS) as it does not contain comprehensive financial statements or detailed audit results but rather a summary and official statement of performance commitment fulfillment.
2020-04-13 Chinese
2019年度独立董事述职报告（陈京琳）
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Work Report." It details the independent director's attendance at board meetings, opinions on various company matters, issuance of pre-approval and confirmation opinions, and other duties performed during the year 2019. The content focuses on the independent director's role, responsibilities, and opinions rather than presenting full financial statements or comprehensive company financial performance. It is a detailed report on board/management activities and governance-related duties by an independent director. This aligns best with the category Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not an annual report (10-K), audit report (AR), or management discussion and analysis (MDA), as it does not contain financial statements or management's financial explanations. It is also not a proxy statement or voting results announcement. Therefore, the most appropriate classification is MANG with high confidence.
2020-04-13 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2020 First Quarter Performance Forecast" and provides estimated financial results for the first quarter of 2020, including expected net profit and reasons for performance changes. It explicitly states that the data is preliminary and unaudited, and that detailed financial data will be disclosed in the official quarterly report later. The document is short (1107 characters) and serves as an earnings forecast rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly financial results or key highlights. It is not a full Interim/Quarterly Report (IR) because it lacks actual financial statements and detailed analysis, and it is not a Report Publication Announcement (RPA) because it contains substantive forecast data rather than just announcing a report's release. Q1 2020
2020-04-10 Chinese
关于公司监事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the election and nomination process for the company's supervisory board (监事会) members. It outlines the composition, election method, nomination procedures, qualifications, and required documents for candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and board/management structure changes, specifically the supervisory board election. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is about 3080 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2020-03-30 Chinese
关于公司董事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the upcoming board of directors election and the procedures for nominating candidates for the fifth board of Shenzhen Xinguodu Co., Ltd. It includes information about the composition of the new board, nomination criteria, election procedures, qualifications for directors, and required documentation for nominations. There is no financial data, earnings information, or audit content. The document is not a report but an announcement related to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4233 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2020-03-30 Chinese
非公开发行股票方案论证分析报告
Capital/Financing Update Classification · 95% confidence The document is titled "非公开发行股票方案论证分析报告" which translates to "Non-public Issuance of Shares Proposal Analysis Report." It discusses a non-public offering of shares by Shenzhen Xinguodu Co., Ltd., including the background, purpose, pricing, use of proceeds, and fairness of the issuance. The document contains detailed financial data, strategic rationale, and regulatory compliance information related to a capital raising event. This is a detailed report on a capital/financing activity rather than a simple announcement or a regulatory filing. It is not an annual or interim report, nor is it a proxy, governance, or remuneration document. The focus on the issuance of new shares and the detailed analysis of the financing plan aligns with the category Capital/Financing Update (CAP). The document length (over 11,000 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2020-03-29 Chinese

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