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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 2019-06-25 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
关于变更董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board committees, specifically the election and nomination of members to various board committees such as the audit committee, nomination committee, and remuneration committee. It includes details about the new committee members and the date of the board meeting approving these changes. There is no financial data, report publication, or regulatory certification content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-06-25 Chinese
2019年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, qualifications, and voting results of the 2019 first extraordinary general meeting (临时股东大会) of Shenzhen Newland Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting outcomes on various proposals. The document is not a report of financial results, nor an announcement of a report publication, but a formal legal opinion on the shareholder meeting and its voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and legal validation of the shareholder meeting proceedings.
2019-06-18 Chinese
2019年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2019 first extraordinary general meeting (临时股东大会) of Shenzhen Newland Co., Ltd. It includes voting results for multiple proposals, attendance details, and legal opinions confirming the validity of the meeting and voting process. The content focuses on shareholder voting outcomes and meeting procedures rather than financial results or management commentary. It is not a full annual or interim report, nor an earnings release or management discussion. The document is not a proxy solicitation or a presentation but a formal announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is the actual voting results announcement, not just a brief notice or report publication announcement.
2019-06-18 Chinese
关于提名公司董事会董事候选人及聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Xinguodu Co., Ltd. regarding the nomination of a candidate for the company's board of directors and the appointment of a senior management personnel. It includes details about the candidate's background, qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2019-06-14 Chinese
第四届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 33rd meeting of the 4th Board of Directors of Shenzhen Xinguodu Co., Ltd. It details the meeting date, attendance, agenda items including nomination of a board candidate and appointment of a senior manager, voting results, and references to related announcements. There is no financial data or report content, only a summary of board decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-06-14 Chinese
万联证券股份有限公司关于公司关联方拟为公司发行债券提供反担保暨关联交易之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special investigation opinion from Wanlian Securities Co., Ltd. regarding a related-party transaction where the controlling shareholder of Shenzhen Newland Co., Ltd. proposes to provide counter-guarantee for the company's bond issuance. It includes descriptions of the transaction, related parties, financial data, contract terms, impact analysis, and the sponsor's verification opinion. The document references regulatory rules and approval processes but does not present itself as an announcement of a report publication or a brief notice. It is not a full annual or interim financial report, nor a call transcript or earnings release. It is a specialized audit or verification report related to a specific transaction and compliance with regulatory requirements. Therefore, it fits best under Audit Report / Information (AR). The document length is 3340 characters, which is relatively short but contains substantive content and detailed analysis, not just a brief announcement or certification letter. Hence, it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Q1 2019
2019-06-14 Chinese

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