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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 2016-04-22 AGM Information
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2015年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2015 Annual General Meeting (AGM) of shareholders of Guomai Technology Co., Ltd. It details the date, time, location, voting procedures (including onsite and online voting), agenda items to be discussed and voted on at the AGM, and instructions for shareholders to register and participate. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the upcoming AGM and its logistics. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4726 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2016-04-22 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled "国脉科技股份有限公司 2015 年年度报告全文" which translates to "Guomai Technologies, Inc. 2015 Annual Report Full Text." It includes detailed sections such as company overview, financial data, management discussion and analysis, business summary, financial indicators, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It contains detailed financial figures, management statements, and extensive disclosures consistent with an official yearly report covering company activity and full financial performance. Therefore, this document is classified as an Annual Report (10-K). FY 2015
2016-04-22 Chinese
2015年度独立董事述职报告（许萍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2015" from Guomai Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, independent opinions on various company matters, oversight of governance and compliance, and other duties performed during the year 2015. The content focuses on the director's role, governance, and compliance activities rather than presenting financial statements or audit results. It is a detailed report on board/management information, specifically the independent director's duties and opinions, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management and board activities, not just an announcement or summary. Therefore, it is classified as MANG with high confidence.
2016-04-22 Chinese
关于2015年度拟不进行利润分配的专项说明
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding the company's 2015 profit distribution plan, specifically stating that no profit distribution (dividends or stock bonuses) will be made for the year 2015. It includes details about the audited net profit, retained earnings, reasons for not distributing profits, and plans for future distribution. The document also contains independent directors' opinions on the profit distribution proposal and mentions that the proposal will be submitted to the shareholders' meeting for approval. The content focuses on dividend policy and profit distribution details rather than announcing dividend amounts or payment dates. Therefore, it is not a Notice of Dividend Amount (DIV). It is also not a full Annual Report (10-K) or Interim Report (IR) as it lacks comprehensive financial statements. The document is a formal announcement explaining the profit distribution plan and reasons, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a regulatory disclosure related to profit distribution plans.
2016-04-22 Chinese
独立董事对拟提交公司第六届董事会第二次会议审议相关事项事前认可的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors of Guomai Technology Co., Ltd. providing prior approval opinions on several matters to be submitted to the company's sixth board of directors second meeting. It includes opinions on the appointment of the 2016 audit firm, anticipated daily related-party transactions for 2016, and related-party transactions. The document is a formal board/management related announcement concerning internal governance and approvals, not a full audit report or annual report. It does not contain financial statements or detailed financial data but rather independent directors' opinions on board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board approvals, not a report or announcement of voting results or regulatory filings.
2016-04-22 Chinese
关于公司2016年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the expected daily related-party transactions for the year 2016. It includes details about the related parties, transaction amounts, and independent directors' opinions. The document is relatively short (3099 characters) and focuses on disclosure of anticipated related-party transactions rather than presenting financial statements or comprehensive financial data. It does not contain full financial reports, audit opinions, or earnings data. It is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure rather than a full report or financial statement.
2016-04-22 Chinese

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