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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 2022-03-21 Declaration of Voting R…
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
北京康达（杭州）律师事务所关于广脉科技股份有限公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2022 second extraordinary general meeting of shareholders of Guangmai Technology Co., Ltd. It details the legality and validity of the meeting process, the qualifications of attendees, and the voting outcomes for board and supervisory committee elections and amendments to company bylaws. The document does not contain financial statements or performance data but focuses on the legal validation of shareholder meeting procedures and voting results. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is under 5,000 characters, but it contains detailed voting results and legal opinions on the meeting, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2022-03-21 Chinese
广脉科技股份有限公司第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Guangmai Technology Co., Ltd. It details the meeting's convening, attendance, and the election and appointment of key board and senior management positions such as chairman, general manager, deputy general managers, financial officer, and board secretary. The document does not contain financial data, earnings, or audit information but focuses on board and management changes. It also references a related announcement on the designated information disclosure platform. Given the content is about appointments and changes in the company's board and senior management, the appropriate classification is Board/Management Information (MANG). The document length is 3168 characters, which is consistent with a detailed announcement rather than a brief notice or a full report. Therefore, the classification is MANG with high confidence.
2022-03-21 Chinese
广脉科技股份有限公司第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Guangmai Technology Co., Ltd. It details the meeting's time, place, attendance, and the election of the Supervisory Board Chairman. There is no financial data, audit information, or report content. It is an announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a report or regulatory filing.
2022-03-21 Chinese
广脉科技股份有限公司2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of 广脉科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including election of directors and supervisors, amendments to company bylaws, and legal opinions confirming the legality of the meeting and resolutions. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal announcement of voting results and decisions made at a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results and resolutions, not just a brief notice or report publication announcement. Hence, the classification is DVA with high confidence.
2022-03-21 Chinese
广脉科技股份有限公司董事长、监事会主席及高级管理人员换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and management positions, including names, shareholdings, and terms of office. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The document is focused on management changes and governance structure updates. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-03-21 Chinese
广脉科技股份有限公司独立董事关于公司第三届董事会第一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 regarding the election of the company's chairman and appointment of senior management at the first meeting of the third board of directors. It discusses compliance with company law and regulations, qualifications of appointed individuals, and confirms the appointments. There is no financial data, no report publication, no voting results announcement, and no mention of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and focused on management appointments, confirming it is not a full report or announcement of a report publication.
2022-03-21 Chinese

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