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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 2023-07-06 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
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's board of directors meeting, including details about the meeting date, attendance, and voting results on a specific agenda item related to stock option exercise price adjustment. It does not contain full financial statements or detailed financial performance data, nor is it a report or presentation. It is an official announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not an annual or interim report or other types of filings.
2023-07-06 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangmai Technology Co., Ltd. It details the meeting date, attendance, and the approval of an adjustment to the stock option exercise price under the 2022 equity incentive plan. It includes voting results and compliance statements. There is no financial report, earnings data, or detailed management discussion. The document is a formal announcement of a board/committee decision related to corporate governance and internal supervisory matters. This fits best under Board/Management Information (MANG) as it concerns board resolutions and supervisory board meeting outcomes.
2023-07-06 Chinese
独立董事关于第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Guangmai Technology Co., Ltd. regarding their independent opinion on a board meeting held on July 6, 2023. The content focuses on the approval and opinion about the adjustment of the 2022 stock option exercise price under the company's equity incentive plan. It references compliance with relevant laws and regulations and confirms that the adjustment does not harm the company or shareholders. The document is short (640 characters) and is an official opinion statement related to board decisions, not a full report or financial statement. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not an annual report, audit report, earnings release, or other financial report type. Therefore, the classification is MANG with high confidence.
2023-07-06 Chinese
关于调整2022年股权激励计划股票期权行权价格的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Guangmai Technology Co., Ltd. regarding the adjustment of the exercise price of stock options under the 2022 equity incentive plan. It details the approval process, reasons for adjustment, method of adjustment, and the impact on the company. The document includes references to board and supervisory meetings, shareholder meetings, and legal opinions. It is not a full financial report but rather a corporate announcement about a specific change in the equity incentive plan. The document length is 3417 characters, which is relatively short and focused on a specific corporate action. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about a corporate governance matter and does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports or Interim Reports.
2023-07-06 Chinese
北京康达（杭州）律师事务所关于广脉科技股份有限公司2022年股权激励计划股票期权行权价格调整的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the exercise price of stock options under a 2022 equity incentive plan of Guangmai Technology Co., Ltd. It details the legal basis, approvals, and calculations related to the stock option price adjustment. The document is not a financial report, earnings release, or management discussion, but a legal opinion specifically about a stock option price adjustment. It is not a simple announcement or a proxy solicitation but a formal legal opinion letter. This type of document fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document related to equity incentive plans and stock option adjustments, not a direct financial report or capital/financing update filing. The document length (6426 characters) and content confirm it is a substantive legal opinion rather than a brief announcement or report publication notice.
2023-07-06 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan of 广脉科技股份有限公司. It details the dividend amount, the record date, the ex-dividend date, tax treatment, and the method of dividend distribution. It references the shareholders' meeting approval and provides specifics on dividend per share and related adjustments. The document is relatively short (1927 characters) and focuses on dividend distribution details rather than presenting full financial statements or comprehensive annual results. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2023-06-26 Chinese

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