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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 2023-10-26 Board/Management Inform…
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
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a Board Audit Committee and the election of its members. It details the governance structure changes, committee composition, and related procedural information. There is no financial data, no mention of annual or interim reports, no voting results, and no regulatory certifications. The content focuses on board/management information, specifically about board committee formation and member election. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2023-10-26 Chinese
安信证券股份有限公司关于广脉科技股份有限公司2022年股权激励计划股票期权第一个行权期行权条件成就事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the achievement of exercise conditions for the first exercise period of the 2022 stock option incentive plan of Guangmai Technology Co., Ltd. It contains detailed analysis, approvals, legal opinions, and conclusions about the stock option plan's exercise conditions being met. The document is about a specific financial advisory report related to a stock incentive plan, not a general annual or quarterly report, nor an earnings release or management discussion. It is a standalone advisory report on a specific corporate action (stock option exercise conditions). This fits best under the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to accounting or financial conditions, excluding full annual reports. The document length (7890 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-10-26 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from Guangmai Technology Co., Ltd. nominating an independent director candidate for the company's board. It includes detailed statements and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2501 characters, which is consistent with a detailed announcement rather than a full report.
2023-10-26 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures regarding the management, storage, and use of raised funds, including regulatory compliance, board approvals, and supervisory mechanisms. The document includes detailed rules and governance about fundraising capital but does not present financial statements, earnings data, or audit results. It is a regulatory announcement about the company's internal fundraising capital management system, likely issued as a formal disclosure to shareholders and the market. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a simple announcement of a report publication but a substantive regulatory filing about internal controls and compliance. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-10-26 Chinese
选聘会计师事务所管理制度
Governance Information Classification · 95% confidence The document is titled '选聘会计师事务所管理制度' which translates to 'Management System for the Selection of Accounting Firms'. It details the company's internal policies and procedures for selecting and managing accounting firms, including criteria, evaluation methods, responsibilities of the audit committee, and supervisory measures. It is a governance-related document focusing on internal rules and processes rather than financial results, audit opinions, or announcements of voting results. There is no indication that this is an audit report, annual report, or any other financial statement. The document is not a brief announcement or a presentation but a detailed policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-26 Chinese
高级管理人员任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and removal of senior management personnel, specifically the vice general manager, including details about the individuals involved, their qualifications, and the impact on the company. It references the company's board meeting and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-26 Chinese

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