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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 2023-04-16 Audit Report / Informat…
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
天健会计师事务所（特殊普通合伙）关于2022年度广脉科技股份有限公司非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" (special audit explanation) regarding non-operating fund occupation and other related party fund transactions for the year 2022. It includes an audit opinion from a registered accounting firm, references to regulatory guidelines from the China Securities Regulatory Commission (CSRC), and detailed tables summarizing the fund occupation and related party transactions. The document is a standalone audit report focusing on a specific aspect of the company's financials, not a full annual report or interim report. It contains substantive audit work and conclusions, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2023-04-16 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the third board of directors of 广脉科技股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to various reports such as the 2022 annual report, audit report, financial budget report, and other related documents. The document does not contain the full reports themselves but rather announces the board's approval of these reports and other corporate matters. It also mentions that these reports have been or will be disclosed on the designated information disclosure platform. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG) rather than the reports themselves (like 10-K or AR).
2023-04-16 Chinese
安信证券股份有限公司关于广脉科技股份有限公司2022年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by Anxin Securities regarding the 2022 annual fundraising funds deposit and actual usage situation of Guangmai Technology Co., Ltd. It contains detailed information about the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. It includes tables of funds usage, investment projects, and audit opinions from an accounting firm. The document is a specialized audit and verification report on the use of raised funds, not a full annual report or earnings release. It is not a simple announcement or publication notice but a substantive report on fundraising capital management and usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific regulatory requirements, excluding full annual reports. Therefore, the document should be classified as AR with high confidence. FY 2022
2023-04-16 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange (北交所). It extensively covers the principles, procedures, and requirements for information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, risk disclosures, and other regulatory compliance matters. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and the Beijing Stock Exchange, and discusses compliance with laws and listing rules. The document is not a financial report itself but a comprehensive governance and regulatory compliance document outlining the company's information disclosure policies and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-04-16 Chinese
安信证券股份有限公司关于广脉科技股份有限公司2022年度公司治理自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by Anxin Securities regarding the 2022 corporate governance self-inspection and regulatory activities of Guangmai Technology Co., Ltd. It contains detailed information about the company's governance structure, internal controls, board and management qualifications, decision-making procedures, and compliance with relevant laws and regulations for the year 2022. The content focuses on governance and regulatory compliance rather than financial performance or audit results. It is not an annual report, audit report, earnings release, or any other financial statement. The document is a specialized governance inspection report issued by a sponsoring institution, which fits best under the category of Audit Report / Information (AR) as it is a standalone audit-like report on governance and compliance, not a full annual report or management report. The document length (6343 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. FY 2022
2023-04-16 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2022. It contains detailed financial data such as total assets, net profit, earnings per share, and business segment descriptions. It also includes information about the company's business model, shareholder structure, and management assurances about the accuracy of the report. The presence of an audit opinion from an accounting firm (standard unqualified opinion) is mentioned, which is typical in annual reports. The document length is 8716 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a brief summary. Therefore, this document is the actual Annual Report or a substantial part of it, not merely an announcement or a summary. Hence, the appropriate classification is Annual Report (10-K). FY 2022
2023-04-16 Chinese

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