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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 2018-05-11 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
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 4th Supervisory Board of Shenzhen Xinguodu Technology Co., Ltd. It details the meeting attendance, voting results on stock option incentive plans, and other supervisory board decisions. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It is not an annual report, audit report, earnings release, or any financial report. It is also not a regulatory filing or announcement of voting results from a shareholder meeting. Instead, it is a management/board-related announcement about supervisory board resolutions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2262 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2018-05-11 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of Shenzhen Xinguodu Technology Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results on various stock option incentive plan adjustments and other corporate matters. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. It also references other announcements published on the stock exchange information disclosure website for more details. The content is typical of a Board/Management Information announcement, specifically about board meeting resolutions and decisions. The document length is relatively short (2853 characters), and it is not a full report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-05-11 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 an independent directors' opinion on various company matters, specifically focusing on adjustments to stock option incentive plans and approval of a bank credit application by a wholly-owned subsidiary. It references compliance with laws and company regulations, and the independent directors' agreement on these matters. There are no financial statements, earnings data, or comprehensive financial reports. The document is a formal opinion or statement related to governance and management decisions, particularly about stock option plans and credit facilities. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to company management and board decisions. The document length is 2568 characters, which is relatively short and consistent with a formal opinion or announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2018-05-11 Chinese
董事会关于2018年股票期权激励计划（草案）调整价格及数量的说明
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Shenzhen Xinguodu Technology Co., Ltd. regarding adjustments to the 2018 stock option incentive plan's exercise price and quantity. It details the procedural steps taken, references relevant laws and regulations, and explains the reasons and formulas for adjusting the stock option plan due to equity distribution events. The document also discusses the accounting impact of the stock option plan. The content is focused on corporate governance and management decisions related to stock incentives, not a full financial report or earnings release. It is not a report itself but an official announcement about changes in the stock option plan approved by the board. This fits best under Board/Management Information (MANG) as it relates to management decisions and disclosures about stock incentive plans.
2018-05-11 Chinese
关于2018年股票期权激励计划向激励对象授予股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of stock options under a 2018 stock option incentive plan by Shenzhen Newland Payment Technology Co., Ltd. It includes specifics about the plan, approval procedures, conditions for granting, the number of options granted, pricing, and legal opinions. The content focuses on the stock option incentive plan and its implementation rather than financial results or management changes. It is not a full financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting results announcement. The document is an official announcement about the stock option grant, which falls under capital/financing activities related to equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2018-05-11 Chinese
监事会对相关事项的意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from the Supervisory Board of Shenzhen Xinguodu Technology Co., Ltd. regarding adjustments to stock option incentive plans and approval of a bank credit limit application by a wholly-owned subsidiary. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial results. The document is a formal supervisory opinion on corporate governance and internal approvals related to stock option plans and financing arrangements. It is not an annual report, audit report, earnings release, or any financial report. It is also not a simple announcement or certification but a supervisory board opinion on management matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to company management and governance matters.
2018-05-11 Chinese

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