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广脉科技 — Investor Relations & Filings

Ticker · 920924 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 538 across all filing types
Latest filing 2026-04-21 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920924

About 广脉科技

http://gcomtechnology.com

Guangmai Technology is a provider of information and communication technology (ICT) services, specializing in the construction, optimization, and maintenance of telecommunications infrastructure. The company offers a comprehensive suite of solutions including 5G network deployment, ICT system integration, and smart city applications. Its core business activities encompass the design and implementation of wireless communication networks, Internet of Things (IoT) platforms, and specialized communication systems for the railway industry. Guangmai Technology serves major telecommunications operators and government entities, delivering end-to-end technical support and digital transformation services. By leveraging its expertise in high-speed data transmission and network security, the company facilitates the integration of advanced communication technologies into industrial and urban environments.

Recent filings

Filing Released Lang Actions
拟续聘2026年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the fiscal year 2026. It details the auditor's qualifications, independence, past performance, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather information about the auditor appointment process and related governance. The document length is under 5,000 characters and it is clearly an announcement about the auditor reappointment, not the audit report or annual report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2026-04-21 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of 广脉科技股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on (such as the 2025 annual report, audit report, dividend proposal, and board remuneration), registration procedures, and other logistical information. The document does not contain the actual annual report, audit report, or financial statements but rather informs shareholders about the meeting and the proposals to be voted on. The document length is 3568 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2026-04-21 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Board and Senior Management Remuneration Management System'. It details the remuneration policies, principles, structure, performance evaluation, and adjustment mechanisms for the company's directors and senior management. It includes references to legal compliance, performance-based pay, and incentive mechanisms. There is no financial data or audit information, nor is it an announcement of a report or voting results. The content is focused on remuneration policies and management practices for executives, which aligns with the definition of Remuneration Information filings (DEF 14A). The document length is 3791 characters, which is consistent with a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-21 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, meetings, resolutions, governance, and plans for the next year. It includes financial performance summaries, board meeting details, governance improvements, and future plans. The document is over 7,000 characters, indicating it is a substantive report rather than a brief announcement. The content focuses on the board's work and governance rather than full financial statements or audit details. This aligns with the category 'Board/Management Information (MANG)', which covers announcements of changes and reports related to the company's board and senior management activities. It is not an Annual Report (10-K) because it lacks comprehensive financial statements and broader company activity coverage. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed substantive content rather than just an announcement. Therefore, the best classification is MANG with high confidence.
2026-04-21 Chinese
2025年度独立董事述职报告（薛安克）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2025" by an independent director of the company. It details the director's attendance at board and shareholder meetings, participation in committees, communication with auditors, and oversight activities during the year 2025. It also discusses the director's evaluation of internal controls, audit firm appointment, financial officer appointment, board member changes, and remuneration plans. The document is a detailed report on the independent director's duties and activities over the fiscal year 2025, which aligns with the category of Board/Management Information (MANG) as it relates to governance and management oversight rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a proxy or voting result announcement. The length and content indicate it is a substantive report, not a brief announcement or certification. Therefore, the best fit is Board/Management Information (MANG).
2026-04-21 Chinese
出售资产的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of assets by 广脉科技股份有限公司. It includes transaction details, parties involved, financial figures, board resolutions, and risk disclosures. The content focuses on a specific asset sale transaction and its implications, rather than presenting a full financial report, audit, or earnings release. It is not a regulatory certification or a brief announcement of a report publication. The document fits the description of a Capital/Financing Update (CAP) as it provides an update on a significant asset sale transaction and related financing matters.
2026-03-11 Chinese

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