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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 2024-01-04 Declaration of Voting R…
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
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2024 first extraordinary shareholders meeting of Guangmai Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the announcement of voting results from a shareholders meeting rather than the meeting materials themselves or a full report. The document length is short (1319 characters) and it explicitly states the voting results for a specific proposal. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-01-04 Chinese
北京康达（杭州）律师事务所关于广脉科技股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2024 first extraordinary general meeting (临时股东大会) of Guangmai Technology Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal opinion related to a shareholder meeting, not the meeting materials themselves, nor a report of financial results or management information. It is not an announcement of voting results but a legal opinion letter. Given the content and nature, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories, including legal opinions related to corporate governance and shareholder meetings.
2024-01-04 Chinese
关于2022年股权激励计划股票期权第一个行权期第一次行权结果公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of the first exercise period of a stock option plan for the year 2022 by 广脉科技股份有限公司. It details the number of options exercised, the participants, the exercise price, and the impact on shareholding structure. It also references a verification report from an accounting firm and mentions the use of funds raised. The document is relatively short (3094 characters) and focuses on the outcome of a stock option exercise event rather than a full financial report or detailed management discussion. This fits the category of a Capital/Financing Update (CAP), as it relates to financing activities through stock option exercises and capital inflow. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or announcement of a report publication. Therefore, the best classification is CAP with high confidence.
2023-12-28 Chinese
关于认定核心技术人员的公告
Board/Management Information Classification · 90% confidence The document is an announcement from 广脉科技股份有限公司 regarding the recognition of a core technical personnel, 张奇, including his biography and shareholding status. It is a corporate governance-related announcement about management personnel but not about changes in the board or senior management positions per se. It does not contain financial data, audit information, or meeting results. It is not a report or financial statement. The document is a formal announcement related to personnel recognition within the company, which fits best under Board/Management Information (MANG) as it relates to management personnel changes or appointments.
2023-12-19 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Guangmai Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board meeting decisions and procedural compliance, without presenting financial statements or detailed financial analysis. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results declaration for a shareholder meeting but rather a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial data, so it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results at the board level.
2023-12-19 Chinese
关于2024年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a comprehensive credit facility from banks for the year 2024. It includes details about the credit amount, purpose, authorization for the chairman to handle related matters, and the board meeting resolution approving the proposal. There are no financial statements or detailed financial performance data. The document is a formal announcement of financing plans and board approval, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2023-12-19 Chinese

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