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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 2016-08-04 Audit Report / Informat…
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
2011年公司债券受托管理事务报告（2015年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "2011年公司债券受托管理事务报告（2015年度）" which translates to "2011 Company Bond Trustee Management Affairs Report (2015 Annual)". It is prepared by the bond trustee (广发证券股份有限公司) and contains detailed information about the bond issuance, the issuer's 2015 operating and financial conditions, use of raised funds, bondholder meetings, repayment status, credit rating updates, and other relevant disclosures. The document includes comprehensive financial data such as consolidated balance sheets, profit and loss statements, and cash flow statements for the year 2015. It is not a full annual report of the company but a trustee management report specifically related to the bond issuance and its management for the year 2015. This type of document is a standalone audit or trustee report related to bond issuance and management, fitting the category of Audit Report / Information (AR). The document length is over 11,000 characters and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2015
2016-08-04 Chinese
关于召开2016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 the convening of the 2016 second extraordinary general meeting of shareholders for the company Guomai Technology Co., Ltd. It details the meeting date, voting methods (on-site and online), registration procedures, agenda items (such as the amendment of the Articles of Association), and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is an announcement informing shareholders about the meeting logistics and procedures, not the meeting materials or results themselves. It is not a full report or transcript but a formal meeting notice.
2016-07-26 Chinese
公司章程（2016年7月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Guomai Technologies, Inc., revised in July 2016, intended for submission to the 2016 second extraordinary shareholders' meeting. It extensively covers company governance, shareholder rights, board and management structure, share issuance, share transfer, shareholder meetings, voting procedures, and other corporate governance matters. It references regulatory approvals, stock issuance, and legal compliance. The content is a comprehensive governance document outlining internal rules and procedures rather than a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not a brief announcement or summary.
2016-07-26 Chinese
关于对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external investment by the company Guomai Technology Co., Ltd. It details the company's planned capital increase in Huafu Fund Management Co., Ltd., including investment amounts, shareholder structure before and after the investment, financial data of the investee, and the board's approval of the investment. The document includes risk disclosures, company commitments, and independent director opinions. It is not a full financial report, earnings release, or management discussion but rather a specific announcement about a capital investment transaction. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2763 characters, which is consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2016-07-26 Chinese
独立董事关于公司第六届董事会第五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 from the independent directors of Guomai Technology Co., Ltd. regarding a resolution on an external investment proposal reviewed at the company's sixth board of directors' fifth meeting. It references compliance with company law, securities regulations, and internal control systems. The content focuses on board-level approval and independent director opinions on a specific investment matter, not on financial results, audit, or general meeting materials. It is not a full report, earnings release, or regulatory filing but rather a board/management-related announcement concerning governance and board decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and specific to board matters, supporting this classification with high confidence.
2016-07-26 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors meeting of the company Guomai Technology Co., Ltd. It details voting results on amendments to the company bylaws, approval of an external investment proposal, and the scheduling of an extraordinary general meeting. The document includes voting tallies and references to further information on the company disclosure website. There is no detailed financial data or comprehensive report content; rather, it is a corporate governance announcement about board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2016-07-26 Chinese

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