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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 2018-04-19 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
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of Shenzhen Xinguodu Technology Co., Ltd. It details the approval of a stock option incentive plan draft, its implementation assessment methods, and authorization for the board to handle related matters. It also announces the scheduling of an extraordinary shareholders' meeting to consider these proposals. The document includes voting results and references to related legal opinions and independent director opinions. There are no financial statements or detailed financial data presented, nor is this a full report or earnings release. The content focuses on board decisions and governance matters related to stock option plans and meeting notices. The document length is about 3015 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-04-19 Chinese
2018年股票期权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "2018 年股票期权激励计划（草案）" which translates to "2018 Stock Option Incentive Plan (Draft)" for Shenzhen Newland Payment Technology Co., Ltd. It details a stock option incentive plan including the number of options, allocation, exercise price, exercise conditions, performance targets, and legal compliance. The document is comprehensive and lengthy (15,000 characters), containing detailed terms and conditions of the stock option plan, including governance and procedural aspects. It is not an announcement of a report, nor a financial statement or earnings release. It is a detailed plan related to stock options and equity incentives for management and employees. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock option issuance. Therefore, the filing type is CAP with high confidence.
2018-04-19 Chinese
监事会关于公司《2018年股票期权激励计划（草案）》的核实意见
Governance Information Classification · 95% confidence The document is a verification opinion from the Supervisory Board regarding the company's 2018 stock option incentive plan draft. It references compliance with stock exchange listing rules and regulatory guidelines related to stock incentive plans. The content focuses on the legality, fairness, and governance aspects of the stock option plan, rather than financial results or management changes. It is not a full report, earnings release, or management discussion. It is also not a proxy solicitation or voting result announcement. The document is a formal opinion related to governance and compliance of a stock incentive plan, which fits best under Governance Information (CGR). The document length is short (1151 characters), but it contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2018-04-19 Chinese
独立董事公开征集投票权报告书
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled as an "Independent Director Public Solicitation of Voting Rights Report" related to a company's 2018 second extraordinary general meeting (EGM) concerning a stock option incentive plan. It is issued by an independent director to solicit proxy votes from shareholders for specific agenda items at the upcoming EGM. The document includes detailed instructions on the proxy solicitation process, legal disclaimers, and the proxy form itself. It does not contain financial statements, audit opinions, earnings data, or management discussion of financial results. It is not a report of voting results but a solicitation for votes. The document length is about 4300 characters, which is relatively short and consistent with a proxy solicitation document. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI).
2018-04-19 Chinese
关于召开2018年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for Shenzhen Newland Payment Technology Co., Ltd. It includes information about the meeting date, time, location, agenda items, voting procedures, registration details, and proxy forms. There is no financial data, earnings information, or report content. The document is an announcement of a shareholders meeting, specifically a notice to shareholders about the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to the voting process and shareholder meeting arrangements. The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement. Therefore, the best fit is DVA.
2018-04-19 Chinese
独立董事关于公司《2018年股票期权激励计划（草案）》的独立意见
Remuneration Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's 2018 stock option incentive plan draft. It references compliance with stock incentive management regulations and the company's governance documents. The content focuses on the approval and legal compliance of a stock option plan, which is related to remuneration and compensation matters. The document length is short (1170 characters) and it is not a full report but an opinion statement. This fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation plans and executive/director remuneration matters.
2018-04-19 Chinese

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