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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 2019-05-30 Capital/Financing Update
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
关于转让金服技术72%股份暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the transfer of 72% equity in a subsidiary company (Shenzhen Xinguodu Jinfu Technology Co., Ltd.) by Shenzhen Xinguodu Co., Ltd. It includes comprehensive information about the transaction parties, transaction terms, pricing based on an asset valuation report, approvals by the board and shareholders, governance changes post-transaction, risk disclosures, and related legal and financial assurances. The document is lengthy (over 14,000 characters) and contains substantive details about the transaction, including financial data, governance implications, and legal agreements. It is not a simple announcement of a report publication but a full disclosure of a significant capital transaction involving related parties. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. Therefore, the appropriate classification is CAP with high confidence.
2019-05-30 Chinese
股东大会议事规则修订对照表
Governance Information Classification · 95% confidence The document is titled as a revision comparison table for the "Shareholders' Meeting Rules" of Shenzhen Xinguodu Co., Ltd. It details amendments to the company's shareholder meeting procedural rules, including voting rights, meeting convening, and approval authorities. The content focuses on governance procedures related to shareholder meetings rather than financial results, audit opinions, or management changes. There is no indication of it being a report of financial performance, audit, or earnings. It is not a notice of voting results or a proxy solicitation but rather a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length is about 4908 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2019-05-30 Chinese
董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 'Board Meeting Rules' of Shenzhen Xinguodu Co., Ltd. It details amendments to the company's board meeting procedures, composition, and responsibilities. The content focuses on governance rules and internal board structure rather than financial data, earnings, or shareholder voting results. The document is relatively short (3,732 characters) and does not contain financial statements or report publication announcements. It is clearly a governance-related document outlining internal rules and board practices. Therefore, the appropriate classification is Governance Information (CGR).
2019-05-30 Chinese
关于选举副董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new vice chairman of the board. It includes details about the board meeting, the candidate's qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the election of a vice chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report publication, so it is not RPA or RNS.
2019-05-30 Chinese
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 from Shenzhen Xinguodu Co., Ltd. regarding changes in the company's board committees and resignations of board members. It details the election of new committee members and the resignation of an independent director, including the updated committee composition. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory filings beyond the board/management changes. The content clearly fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2019-05-30 Chinese
第四届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 32nd meeting of the 4th Board of Directors of Shenzhen Xinguodu Co., Ltd. It includes multiple agenda items such as resignation and nomination of independent directors, election of vice chairman, changes in senior management, amendments to company bylaws, approval of bond issuance plans, and authorization for bond issuance. The document contains voting results and references to further shareholder meetings for approval. It is a formal disclosure of board decisions and management changes, not a full financial report or earnings release. The content aligns with announcements about changes in the company's board and senior management, as well as corporate governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8791 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2019-05-30 Chinese

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