Skip to main content
Guomai Technologies, Inc logo

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
Open in API
Filings indexed 1,954 across all filing types
Latest filing 2019-02-18 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
第六届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Guomai Technology Co., Ltd. It details resolutions passed at the 23rd meeting of the 6th board, including the nomination of candidates for the 7th board, amendments to the company's articles of association, and the scheduling of an extraordinary general meeting. It includes detailed information about board candidates and changes to governance documents. There is no financial data or earnings information, nor is it a transcript or presentation. The content focuses on board nominations, governance changes, and meeting arrangements, which aligns with announcements about board and management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement but a substantive disclosure about board matters.
2019-02-18 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal public statement nominating an individual as an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support a confident classification.
2019-02-18 Chinese
独立董事候选人声明（郑丽惠）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory compliance statement related to board/management personnel, specifically concerning the appointment and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6855 characters) supports it being a full statement rather than a brief announcement or certification only.
2019-02-18 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a formal public statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detailed statements support this classification with high confidence.
2019-02-18 Chinese
独立董事候选人声明（叶宇煌）
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 regulations. There are no financial statements, earnings data, or management discussions. The document is not an announcement of a report publication but a standalone declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6855 characters) supports it being a full declaration rather than a brief announcement.
2019-02-18 Chinese
公司章程（2019年2月）
Governance Information Classification · 100% confidence The document is titled "章程 (2019年2月修订草案)" which translates to "Articles of Association (Draft Revision February 2019)". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company, including chapters on shareholders, board, management, meetings, and amendments to the articles. There is no indication that this is an annual report, financial statement, or any other type of report. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS.
2019-02-18 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.