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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 2019-05-30 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
商誉减值测试内部控制制度(2019年5月)
Regulatory Filings Classification · 95% confidence The document is titled as an internal control system for goodwill impairment testing of Shenzhen Xinguodu Co., Ltd. It details accounting policies, procedures, and disclosure requirements related to goodwill impairment testing, referencing accounting standards and regulatory disclosure rules. The document is a policy or internal control manual rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. It is a regulatory or compliance document related to accounting and disclosure practices. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2019-05-30 Chinese
面向合格投资者公开发行公司债券预案
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to publicly issue corporate bonds, including the proposal, authorization requests, issuance details, and regulatory compliance. It is not a financial report or results announcement but a formal disclosure of a capital raising plan requiring shareholder approval and regulatory review. The document length is 2802 characters, which is relatively short but contains substantive information about the financing plan rather than just a notice of report publication. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-05-30 Chinese
独立董事对公司相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is a formal statement of independent directors' opinions on various company matters including election of vice chairman, changes in senior management, amendments to company bylaws, bank credit applications by a subsidiary, guarantees, bond issuance, appointment of audit department head, resignation and nomination of independent directors, and a related-party transaction involving transfer of shares. It references compliance with Shenzhen Stock Exchange rules and Chinese securities laws. The content is focused on governance and management decisions rather than financial results or earnings. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification letter. The document is a detailed governance-related report expressing independent directors' opinions on corporate governance and management matters, which fits best under Board/Management Information (MANG).
2019-05-30 Chinese
监事会议事规则修订对照表
Governance Information Classification · 100% confidence The document is titled as a revision comparison table for the Supervisory Board Meeting Rules of Shenzhen Xinguodu Co., Ltd. It details amendments to the company's internal governance rules, specifically the rules governing the Supervisory Board's meetings and procedures. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory certifications. The content focuses on governance structure and procedural rules, which aligns with Governance Information filings. The document length is short (1650 characters), and it is not an announcement of a report but the actual text of governance rule changes. Therefore, the appropriate classification is Governance Information (CGR).
2019-05-30 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the candidate's qualifications, compliance with various regulatory and legal requirements, and declarations about independence and eligibility. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6600 characters) and detailed content support this classification with high confidence.
2019-05-30 Chinese
董事会议事规则(2019年5月)
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors of Shenzhen Xinguodu Co., Ltd. It includes governance-related content such as board structure, meeting convocations, voting protocols, and internal control responsibilities. There is no financial data, audit information, or report publication mentioned. The document is a governance framework document rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is 7591 characters, indicating it is a full document, not a brief announcement or certification.
2019-05-30 Chinese

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