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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 2018-03-15 Proxy Solicitation & In…
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
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 second extraordinary general meeting of shareholders for Guomai Technology Co., Ltd. It details the meeting date, voting methods (on-site and online), agenda items including director replacement and amendments to the remuneration system, registration procedures, and proxy voting instructions. There are no financial statements or results presented, nor is this a transcript or report of the meeting outcomes. It is a formal announcement inviting shareholders to participate and vote on specific proposals at the upcoming meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2018-03-15 Chinese
关于更换公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the resignation of a director and the nomination of a new director candidate. It includes details about the outgoing director's resignation, the board meeting approving the nomination, and the candidate's biography. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on director changes, confirming the classification.
2018-03-15 Chinese
董事、高级管理人员薪酬制度（2018年3月）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬制度（修订草案）' which translates to 'Remuneration System for Directors and Senior Management (Revised Draft)'. It details the principles, standards, payment methods, and approval procedures for the remuneration of directors and senior management personnel. There is no financial data, earnings information, or regulatory filing content. Instead, it focuses exclusively on compensation policies and governance related to remuneration. This matches the description of Remuneration Information filings, which report compensation details for top executives and directors.
2018-03-15 Chinese
理财产品管理制度（2018年3月）
Governance Information Classification · 95% confidence The document is titled '理财产品管理制度' (Wealth Management Product Management System) and contains detailed internal rules and procedures regarding the management, approval, risk control, and disclosure of the company's financial product investments. It references company board approvals, internal audit responsibilities, and compliance with regulatory requirements. The content is a policy or governance document outlining internal controls and management practices rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a regulatory filing or announcement of a report but a governance-related document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3509 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2018-03-15 Chinese
第六届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 6th Board of Directors of the company. It includes details about board decisions such as amendments to management systems, director resignation and nomination, use of funds for financial products, and scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board meeting decisions and related procedural matters. It also references that some matters require shareholder approval and provides links to further disclosures. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2018-03-15 Chinese
2017年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2017 年度业绩快报' which translates to '2017 Annual Performance Express Report' or '2017 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2017, including revenue, profit, net income, earnings per share, and equity figures. The document explicitly states that the data is preliminary and audited internally but not yet audited by an external accounting firm, and it cautions investors about potential differences with the final annual report. The document is relatively short (1841 characters) and focuses on key financial highlights and performance metrics for the full fiscal year 2017. This type of document is typically an Earnings Release (ER), which provides initial quarterly or annual financial results highlights before the full annual report (10-K) is published. It is not a full Annual Report (10-K) because it lacks comprehensive financial statements and detailed disclosures. It is not a Report Publication Announcement (RPA) because it contains substantive financial data, not just an announcement. Therefore, the best classification is Earnings Release (ER). FY 2017
2018-02-26 Chinese

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