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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 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
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 3rd Supervisory Board of Guangmai Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual supervisory board work report, 2022 annual report and its summary, 2022 financial statements, 2023 financial budget, 2022 dividend distribution plan, 2022 audit report, appointment of accounting firm, use of raised funds, internal control self-assessment, governance self-inspection report, special audit explanations, and supervisory remuneration plan. The document repeatedly states that these reports and documents have been or will be disclosed on the Beijing Stock Exchange information disclosure platform with specific announcement numbers and dates. The document itself does not contain the full annual report or financial statements but rather the supervisory board's review and approval of these reports and plans, and it is a formal announcement of meeting resolutions. The document length is 4772 characters, which is relatively short and mainly serves as a meeting resolution announcement referencing other detailed reports published elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the full annual report or audit report itself.
2023-04-16 Chinese
2022年募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022 年募集资金存放与实际使用情况的专项报告" which translates to "2022 Annual Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their management, usage, and balance for the year 2022. It includes audited verification from an accounting firm and compliance with regulatory requirements. The content focuses on the use and management of capital raised through stock issuance, including investment projects and cash management activities. This is a specialized report on capital raising and fund usage rather than a general annual report or earnings release. It is not a brief announcement but a detailed report with substantive financial data related to capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-16 Chinese
关于向银行申请贷款暨知识产权质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 广脉科技股份有限公司 regarding the company's application for a bank loan secured by intellectual property pledges. It details the loan amount, term, collateral, board approval, and voting results. There is no financial report, earnings data, or detailed financial statements included. The document is an announcement of a financing activity, specifically about loan application and collateral arrangements. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the correct classification is CAP with high confidence.
2023-04-16 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 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 at the AGM such as the 2022 annual board report, supervisory board report, independent directors' report, annual report, financial statements, audit report, budget report, dividend distribution plan, and remuneration proposals. It also provides procedural information about registration and attendance. The document does not contain the actual reports or financial data but references where these reports have been or will be disclosed. The document length is 4476 characters, which is relatively short and consistent with an announcement or notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2023-04-16 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2022 annual equity distribution plan announcement by Guangmai Technology Co., Ltd. It details the company's profit distribution proposal, including cash dividends per share, board and supervisory committee approvals, and compliance with company articles and profit distribution management system. It references the audited 2022 annual report but does not contain the full annual report or detailed financial statements itself. The document is about the announcement of a dividend distribution plan and related approvals, not the full annual report or earnings release. The length is 4679 characters, which is borderline but the content is clearly an announcement of a dividend plan and related corporate approvals. Therefore, the best fitting category is Notice of Dividend Amount (DIV).
2023-04-16 Chinese
2022年年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022 Annual Internal Control Self-Evaluation Report" of Guangmai Technology Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes specific standards for identifying internal control deficiencies related to financial and non-financial reporting, and the company's evaluation results for the year ending December 31, 2022. The document is comprehensive and contains substantive content about internal control evaluation rather than just an announcement or summary. It is not a full annual report (10-K) but a specialized internal control evaluation report, which fits the definition of an Audit Report / Information (AR) as it relates to audit and internal control results. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-16 Chinese

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