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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 2016-02-19 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
独立董事关于董事会聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at the company. It discusses the legality of qualifications and procedures for appointing senior management such as general manager, deputy general manager, financial director, and board secretary. There is no financial data, no report publication, no voting results, no audit information, and no regulatory certification. The content clearly relates to management appointments and governance procedures. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short but contains substantive content about management appointments, not just an announcement or certification.
2016-02-19 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the election of the chairman of the supervisory board and the appointment of an audit head. It includes voting results and details about the meeting process. There is no financial data, no mention of annual or quarterly reports, no audit report content, and no regulatory certification. The content is about board/management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management decisions, not a report or announcement of a report publication.
2016-02-19 Chinese
关于召开2016年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 first extraordinary general meeting (临时股东大会) of Guomai Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members and supervisory board members, and instructions for shareholders on how to register and vote. The document does not contain financial statements or results but focuses on the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report of voting results (DVA), nor a simple notice of meeting (which would be shorter), but a comprehensive solicitation and information statement for the shareholder meeting.
2016-02-15 Chinese
关于公司控股股东部分股权质押及解押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge and release of shares by a major shareholder of the company. It details the number of shares pledged, dates, pledgees, and the percentage of shares involved. There is no financial statement, earnings data, or management discussion. The document is short (1032 characters) and focuses on share pledge information by a controlling shareholder. This fits the category of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related share transactions by major shareholders.
2016-02-04 Chinese
关于全资子公司为购房人向银行申请按揭贷款提供阶段性担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guomai Technology Co., Ltd. regarding a guarantee provided by its wholly-owned subsidiary for mortgage loans applied by homebuyers. It details the guarantee amount, approval procedures, and opinions from the board and independent directors. The document is relatively short (1383 characters) and focuses on a specific corporate action related to guarantees, not on financial results or comprehensive reports. It does not contain financial statements or detailed financial analysis. It is an official announcement about a financing-related guarantee but not a full capital or financing update report. Given the content and length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-02-02 Chinese
第五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 of resolutions passed at a board meeting of Guomai Technology Co., Ltd. It includes details about the nomination of candidates for the sixth board of directors, approval of guarantees by a subsidiary, and the scheduling of an extraordinary general meeting. The document contains voting results and candidate biographies but does not include financial statements or detailed financial performance data. It is a corporate governance-related announcement about board nominations and related decisions, not a full annual report or financial report. The document length is 4263 characters, which is relatively short and consistent with a board/management announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-02-02 Chinese

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