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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 2021-12-06 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
广脉科技股份有限公司第二届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangmai Technology Co., Ltd. It details the convening and attendance of the 15th meeting of the 2nd Supervisory Board, the approval of amendments to the Supervisory Board Rules and Profit Distribution Management System, and voting results. It is a formal announcement of board/committee decisions rather than a full report or financial statement. There is no indication of financial data, audit information, or shareholder voting results at a general meeting. The document is not a report publication announcement or regulatory filing but a board/management information announcement about governance and procedural changes. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on meeting resolutions, consistent with MANG filings.
2021-12-06 Chinese
广脉科技股份有限公司股东大会网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as "股东大会网络投票实施细则" which translates to "Implementation Rules for Shareholders' Meeting Online Voting." It details the procedures, rules, and regulations for conducting online voting at the shareholders' meeting, including voting mechanisms, preparation, vote counting, and legal compliance. It is a procedural and governance-related document rather than a report of financial results, meeting minutes, or voting results. It does not contain financial data, earnings, or audit information. It is not an announcement of voting results but rather the rules governing the voting process. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2021-12-06 Chinese
广脉科技股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System." It is a detailed policy document outlining the principles, decision-making authority, procedures, and disclosure requirements for related party transactions within the company 广脉科技股份有限公司. The document includes references to board meetings, shareholder meetings, and regulatory compliance with Chinese securities laws and Beijing Stock Exchange rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length is 9252 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2021-12-06 Chinese
广脉科技股份有限公司董事会制度
Governance Information Classification · 100% confidence The document is titled '董事会制度' (Board of Directors System) and contains detailed rules and procedures governing the company's board of directors, including composition, powers, meeting procedures, voting, and record-keeping. It references relevant laws and regulations and is issued by the company's board. There is no financial data, audit information, or report content. It is a governance document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not a mere announcement or certification, so it is not RPA or RNS.
2021-12-06 Chinese
广脉科技股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policy and procedures regarding the management and registration of insider information holders, including definitions, responsibilities, confidentiality, and penalties. It includes references to company laws, securities laws, and regulatory bodies like the China Securities Regulatory Commission and Beijing Stock Exchange. The document is a formal announcement of an internal governance policy rather than a financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains the full text of the policy, not just a notice. It is not a management change announcement or voting result. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2021-12-06 Chinese
广脉科技股份有限公司年度报告信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年度报告信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It details the company's internal policy and procedures for handling major errors in annual report disclosures, including definitions, responsibilities, and penalties. It references laws and regulations related to annual reports and information disclosure but does not contain actual financial data or the annual report itself. The document is a policy or governance document related to annual report disclosures rather than the annual report or an announcement of it. It is not a certification or a short announcement but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR). The document length is 4178 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2021-12-06 Chinese

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