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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 2022-08-23 Governance Information
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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication announcement. The content is about governance and management practices related to investor relations, not a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is a full policy document, not a brief announcement or certification.
2022-08-23 Chinese
第三届监事会第四次会议决议公告
Regulatory Filings 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 two specific agenda items: the 2022 semi-annual report and a special report on the use of raised funds. The document states that the Supervisory Board reviewed and approved these reports but does not contain the reports themselves. It references that the actual 2022 semi-annual report and the special report are disclosed separately on the Beijing Stock Exchange information platform. The document is relatively short (1565 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions rather than the full financial or interim report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement related to corporate governance and report approvals but does not contain substantive financial data or the full report itself.
2022-08-23 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the third board of directors of 广脉科技股份有限公司. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, including approval of the 2022 semi-annual report and other corporate governance matters. It does not contain the actual semi-annual report or financial statements but references where those reports can be found. This type of document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2088 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2022-08-23 Chinese
独立董事关于公司第三届董事会第四次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the independent directors of Guangmai Technology Co., Ltd. regarding their independent opinion on the company's third board meeting's agenda, specifically about the half-year report on the storage and actual use of raised funds. The document is short (600 characters) and focuses on the independent directors' opinion rather than presenting detailed financial data or a full report. It does not contain comprehensive financial statements or detailed analysis, but rather an opinion on compliance with fundraising regulations. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement related to corporate governance and compliance, not a full financial report or a detailed management report.
2022-08-23 Chinese
2022年半年度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 Half-Year Special Report on the Deposit and Actual Use of Raised Funds" by 广脉科技股份有限公司. It details the amount of funds raised through stock issuance, the timing of fund receipt, the use and balance of these funds, and compliance with relevant laws and regulations. It includes detailed financial figures about the raised funds, their management, and usage during the half-year period ending June 30, 2022. The document is a specialized report focusing on the use of capital raised by the company, not a general financial report or earnings release. It is not an announcement of a report but the report itself, containing substantive financial data and analysis about fundraising and fund usage. This matches the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-08-23 Chinese
关于召开2022年第三次临时股东大会通知公告（提供网络投票）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice announcing the convening of the 2022 third extraordinary general meeting of shareholders (临时股东大会) for 广脉科技股份有限公司. It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and contact information. There is no financial data, audit information, or report content included. The document is primarily an announcement about the meeting itself, not the results or materials of the meeting. It is also relatively short (2377 characters) and serves as a formal notification to shareholders about the meeting logistics and agenda. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation of votes or proxy materials, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting and meeting announcements.
2022-08-23 Chinese

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