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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 2022-02-15 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
提名人声明-苏小榕
Board/Management Information Classification · 95% confidence The document is a public statement by the board of directors nominating an independent director candidate for the company. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial performance, no voting results, no management changes, and no mention of any report publication. The content is focused on governance and compliance related to board nominations. Therefore, this document fits best under Board/Management Information (MANG), as it announces a board-related nomination and related declarations.
2022-02-15 Chinese
候选人声明-叶宇煌
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The content is regulatory in nature, related to compliance and governance but not a governance report itself. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory disclosure that does not fit other specific categories.
2022-02-15 Chinese
第七届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the nomination of candidates for the next supervisory board term. It includes details about the meeting, voting results, candidate qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the appropriate classification is MANG with high confidence.
2022-02-15 Chinese
第七届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 20th meeting of the 7th Board of Directors of Guomai Technology Co., Ltd. It includes details about the nomination of candidates for the 8th Board of Directors and the scheduling of the 2022 first extraordinary general meeting. The document contains no financial statements or detailed financial data, but rather focuses on board nominations and meeting resolutions. It is a formal announcement related to board/management information, specifically about board member nominations and meeting decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4156 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2022-02-15 Chinese
独立董事关于公司第七届董事会第二十次会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of the company regarding the nomination and election procedures for the company's board of directors. It references compliance with company law and regulations, and it is dated February 15, 2022. The content focuses on board nomination and election matters rather than financial results, audit, or other report types. It is not a full report but a formal opinion related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board matters, not an announcement or report publication.
2022-02-15 Chinese
候选人声明-苏小榕
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication. The content is focused on governance and regulatory compliance related to board membership. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration concerning a board member candidate's qualifications and independence.
2022-02-15 Chinese

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