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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 2022-09-29 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
第三届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the fifth 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 plans to submit certain matters to the shareholders' meeting. The content focuses on board decisions such as changes in business scope, amendments to the company charter, recognition of core employees, and approval of a 2022 equity incentive plan. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding. It is clearly a Board/Management Information announcement about board meeting resolutions and management decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length (5267 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-09-29 Chinese
监事会关于2022年股权激励计划（草案）的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2022 equity incentive plan draft. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and procedural correctness. It does not contain financial statements or results, nor is it an announcement of voting results or a proxy solicitation. It is a regulatory compliance and internal governance-related document concerning an equity incentive plan. Given the nature and length (1622 characters), it is not a full report but a regulatory announcement related to governance and compliance. Therefore, the best fitting category is Regulatory Filings (RNS).
2022-09-29 Chinese
独立董事关于第三届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at a board meeting, specifically regarding a 2022 equity incentive plan draft. It references the third board meeting of the third session held on September 30, 2022, and discusses compliance with relevant laws and regulations, the reasonableness of performance indicators, and the plan's benefits. The document is a formal announcement of board/management information related to governance and internal company decisions, not a full report or financial statement. It does not contain financial data or results but is an official opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1856 characters), and it is not an announcement of a report publication but a substantive board opinion.
2022-09-29 Chinese
2022年股权激励计划授予的激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from Guangmai Technology Co., Ltd. regarding the list of incentive recipients under the 2022 equity incentive plan. It includes detailed allocation tables of stock options granted to core employees and mentions the approval process involving the board and shareholders. The content focuses on equity incentive plan details and recipients, which is related to share-based compensation and capital changes. It is not a full financial report, audit, or earnings release. It is also not a simple announcement of a report publication but a substantive disclosure about share-based incentives. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA), as it relates to stock option grants and equity incentives.
2022-09-29 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's business scope and states that these changes will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or referenced as published, and no indication of a meeting presentation or voting results. The document is a regulatory announcement about governance changes, specifically about the company's internal rules and structure. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is CGR with high confidence.
2022-09-29 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（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an independent financial advisor report regarding Guangmai Technology Co., Ltd.'s 2022 equity incentive plan (stock option plan). It includes detailed descriptions of the plan's terms, conditions, pricing, allocation, legal compliance, and financial implications. The document is lengthy (15,000 characters) and contains substantive content including financial and legal analysis related to the equity incentive plan. It is not a simple announcement or a brief summary but a comprehensive advisory report. The content focuses on the equity incentive plan, which is a capital/financing related activity involving stock options and employee incentives. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2022-09-29 Chinese

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