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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 2018-11-22 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
公司与万联证券股份有限公司关于《关于深圳市新国都技术股份有限公司公开发行可转换公司债券申请文件的反馈意见》的回复
Capital/Financing Update Classification · 95% confidence The document is a detailed reply from Shenzhen Xinguodu Co., Ltd. and its sponsor to the China Securities Regulatory Commission regarding feedback on the company's application for public issuance of convertible corporate bonds. It includes extensive disclosures about administrative penalties, business operations, project details, financial data, and regulatory compliance. The content focuses on the company's bond issuance application, responses to regulatory feedback, and detailed project and financial information related to the bond issuance. This type of document is typical of a Capital/Financing Update (CAP) filing, as it pertains to updates and disclosures related to a financing activity (public issuance of convertible bonds). It is not an annual or interim report, audit report, earnings release, or other categories. The document length and detail confirm it is not a mere announcement but a substantive response to regulatory feedback on a financing matter.
2018-11-22 Chinese
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the 4th Board of Directors of Shenzhen Xinguodu Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the stock exchange disclosure website. The content focuses on board decisions such as amendments to the company charter, share repurchase plan revisions, and calling a shareholders meeting. There is no financial data, earnings information, or detailed report content. The document is not a full report but an official announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-11-21 Chinese
关于回购部分社会公众股份的预案（修订稿）公告
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including revisions to the repurchase price ceiling, quantities, funding sources, and regulatory compliance. It includes board meeting resolutions, independent financial advisor opinions, shareholder meeting approvals, and risk disclosures related to the share repurchase plan. The content focuses on the company's capital structure changes through share buybacks and the procedural and regulatory aspects of this activity. There are no financial statements or earnings data presented, so it is not an earnings release or financial report. It is not a general regulatory filing or announcement of a report publication but a substantive update on capital/financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2018-11-21 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from the independent directors of Shenzhen Xinguodu Co., Ltd. regarding proposed amendments to the company's articles of association and a share repurchase plan. It references compliance with company law, stock exchange guidelines, and internal company rules. The document is a signed independent opinion on corporate governance and specific corporate actions, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance-related opinions on board proposals. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on company governance and board decisions. The document length is short and focused on governance opinions, not a full annual or interim report or audit report.
2018-11-21 Chinese
第四届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the 4th Supervisory Board of Shenzhen Xinguodu Co., Ltd. It details the meeting attendance, agenda items, voting results, and references other announcements for detailed content. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and meeting outcomes. It also references other announcements for substantive content, indicating this is a meeting resolution announcement. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2018-11-21 Chinese
关于召开2018年第七次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2018 seventh extraordinary general meeting (临时股东大会) of Shenzhen Xinguodu Co., Ltd. It includes information about the meeting date, time, location, agenda items, voting procedures, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. There is no indication that this is a report of voting results or a summary of the meeting outcomes. It is not a full annual or interim report, nor is it a call transcript or financial supplement. The document is a formal notification to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2018-11-21 Chinese

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