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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 2024-04-19 Board/Management Inform…
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
第八届董事会独立董事专门会议2024年第一次会议决议
Board/Management Information Classification · 100% confidence The document is a resolution from the independent directors' special meeting of the company's board, detailing changes in board membership and senior management positions, including resignation and appointment of directors and the general manager. It references compliance with corporate governance rules and internal procedures. The content focuses on board and management changes rather than financial results, audit, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and contains substantive information about management changes, not just an announcement or notice.
2024-04-19 Chinese
独立董事2023年度述职报告（苏小榕）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2023. It includes the director's duties, attendance at board and shareholder meetings, communication with auditors, review of financial and internal control reports, opinions on related party transactions and guarantees, and overall evaluation and suggestions. The content is focused on the independent director's annual performance and oversight activities rather than financial statements or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or interim report (IR). It is also not a simple announcement or certification. The document fits the category of a management or board-related report, specifically an independent director's annual report on their duties and activities, which aligns with Board/Management Information (MANG).
2024-04-19 Chinese
独立董事2023年度述职报告（郑丽惠）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Guomai Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, opinions on related party transactions, guarantees, audit firm appointments, and overall evaluation of the company's governance and compliance during the year 2023. The content focuses on the independent director's role, oversight, and governance activities rather than financial results or earnings. It is a detailed report on board/management oversight and governance activities, not an annual report, audit report, or earnings release. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2024-04-19 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion issued by the board of directors regarding the independence of the company's independent directors, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It evaluates the independence of specific directors and confirms compliance with relevant independence requirements. This type of document is related to board or management information about governance and director status, rather than a full report or announcement of voting results. It is not a financial report, audit, or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management/board information, not a report publication or certification.
2024-04-19 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告全文" (2023 Annual Report Full Text) of Guomai Technologies, Inc. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document includes audited financial data, management's discussion of business and financial performance, and detailed disclosures about the company's operations and strategy. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. The presence of comprehensive financial and operational information confirms this is the full Annual Report for the fiscal year 2023.
2024-04-19 Chinese
国脉科技公司章程
Governance Information Classification · 100% confidence The document is titled "章程 (2024 年 4 月修订)" which translates to "Articles of Association (April 2024 Revision)". It contains detailed company governance rules including chapters on shareholders, board of directors, management, financial accounting, profit distribution, audit, shareholder meetings, and amendments to the articles. It references compliance with Chinese Company Law and Securities Law, and includes detailed provisions on shareholder rights, board structure, meeting procedures, and other governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-04-19 Chinese

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