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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 2009-03-20 Regulatory Filings
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
2008年度审计报告
Regulatory Filings
2009-03-20 Chinese
关于召开2008年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2008 Annual General Meeting (AGM) of shareholders for the company 国脉科技股份有限公司. It includes details such as the meeting date, location, agenda items (including reports and proposals to be discussed), registration procedures, and proxy voting instructions. The document does not contain the actual reports or financial statements but rather serves as an announcement and invitation to the AGM. The length is relatively short (2221 characters), and it primarily informs shareholders about the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2009-03-20 Chinese
第三届董事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Guomai Technology Co., Ltd. It includes approvals of various reports such as the 2008 President's Work Report, 2008 Financial Final Report, 2008 Board Work Report, 2008 Annual Report and Summary, profit distribution plan, internal control self-assessment report, social responsibility report, and other corporate governance matters. It also mentions submission of these reports to the shareholders' meeting for approval. The document contains no full financial statements or detailed financial data itself but refers to the full reports being available on the company's designated information disclosure website. The document also includes appointment of a new vice president and other board decisions. The length is about 4846 characters, which is relatively short and the document mainly announces board meeting resolutions and references reports rather than containing the reports themselves. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and report approvals, not the full annual report or financial statements themselves.
2009-03-20 Chinese
关于公司控股股东及其他关联方资金占用情况汇总表的说明
Regulatory Filings
2009-03-20 Chinese
2008年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2008 年度社会责任报告' which translates to '2008 Annual Social Responsibility Report'. The content focuses extensively on the company's social responsibility activities, including shareholder and creditor rights protection, employee rights, supplier and customer relations, environmental protection, and public welfare activities. There is no indication of financial statements, audit opinions, or regulatory certifications. The document is a detailed report on Environmental, Social, and Governance (ESG) factors and corporate social responsibility performance. Therefore, it fits the category of Environmental & Social Information (SR). The document length (6473 characters) supports it being a full report rather than a brief announcement.
2009-03-20 Chinese
2008年度独立董事述职报告（陈国龙）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2008, issued by the independent director of the company. It details the director's attendance at board and shareholder meetings, independent opinions on various company matters including related party transactions, guarantees, and financing proposals, as well as oversight activities related to corporate governance and investor protection. The content is a detailed narrative of the independent director's duties, opinions, and activities during the year, rather than a financial report or an announcement. It is not a full annual report, audit report, or earnings release. It is also not a regulatory filing or a simple announcement. The document fits best into a category related to board or management information, specifically focusing on the independent director's report on their duties and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4655 characters) and detailed content support this classification with high confidence.
2009-03-20 Chinese

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