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Guomai Technologies, Inc — Investor Relations & Filings

Ticker · 002093 ISIN · CNE000001PR6 LEI · 300300QUAEH7VX8XL462 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,954 across all filing types
Latest filing 2009-12-29 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002093

About Guomai Technologies, Inc

https://www.gmiot.com

Guomai Technologies, Inc. provides comprehensive information technology and telecommunications network services. The company specializes in network planning, design, optimization, and system integration, primarily serving major telecommunications operators. Beyond its core telecom infrastructure business, Guomai Technologies has expanded into the Internet of Things (IoT) sector, focusing on the integration of ICT with healthcare and elderly care services. Its technical portfolio includes big data analytics, cloud computing, and smart terminal development. The company leverages its expertise in network architecture to deliver end-to-end solutions that support digital transformation across various sectors, emphasizing the synergy between communication technology and specialized application scenarios like smart health management.

Recent filings

Filing Released Lang Actions
2009年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2009 third extraordinary shareholders meeting of Guomai Technology Co., Ltd. It includes details about the meeting date, attendance, voting results on various proposals including election of board members and supervisors, and legal opinions confirming the validity of the meeting and voting procedures. The document primarily reports the official voting results of shareholder decisions at a general meeting. It does not contain financial statements or detailed management discussion, nor is it a presentation or a report publication announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2224 characters, which is consistent with a voting results announcement rather than a full report.
2009-12-29 Chinese
2009年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of procedures and resolutions of a specific shareholders' meeting (the 2009 third extraordinary general meeting) of the company. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or detailed financial performance data. It is not a report of the meeting itself but a legal opinion on the meeting's compliance and validity. This type of document is typically classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into other specific categories such as AGM Information or Declaration of Voting Results, as it is a legal opinion rather than the meeting materials or voting results announcement.
2009-12-29 Chinese
关于股东拟减持股份的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a short announcement (531 characters) regarding a shareholder's intention to reduce their shareholding in the company. It includes details about the shareholder's current holdings and planned reduction, referencing relevant regulations for disclosure. There is no financial data, no report attached or referenced as published, and no mention of a meeting or voting results. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2009-12-15 Chinese
独立董事关于第三届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 32nd meeting of the third board of directors of Guomai Technology Co., Ltd. It includes opinions on board member elections and financial support to a subsidiary. The content focuses on governance and compliance with regulatory requirements related to board activities and transactions. There is no financial data, earnings information, or report publication announcement. The document is not a full annual or interim report, nor is it a call transcript or capital update. It fits best under Board/Management Information (MANG) as it relates to board elections and related governance matters.
2009-12-11 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple independent director candidate declarations for Guomai Technology Co., Ltd. Each declaration states the candidate's independence and qualifications, referencing compliance with regulatory requirements and company bylaws. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no announcements of report publications. The content is focused on declarations related to board membership qualifications and independence, which is related to board/management information. Therefore, the document is best classified as Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2009-12-11 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 19th meeting of the third Supervisory Board of the company, including the nomination of candidates for the next Supervisory Board. It details the meeting process, voting results, and candidate information. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board-level governance matters, specifically the election and nomination of supervisory board members. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board or senior management.
2009-12-11 Chinese

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