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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 2015-02-13 Capital/Financing Update
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
关于部分变更募集资金用途公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guomai Technology Co., Ltd. regarding a partial change in the use of raised funds from a previous private placement. It details the original fundraising amount, the use of funds, changes in investment projects, reasons for changes, and approvals from the board, independent directors, supervisors, and the sponsoring institution. The document focuses on the management and reallocation of capital raised through equity issuance, specifically the change in use of proceeds and permanent supplementation of working capital. There is no financial statement or comprehensive financial report included, nor is it a simple notice of report publication. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length and detail support this classification with high confidence.
2015-02-13 Chinese
第五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 5th Board of Directors of Guomai Technology Co., Ltd. It details voting results on various proposals including amendments to fundraising management, changes in use of raised funds, appointment of a deputy general manager, and scheduling of an extraordinary general meeting. The document includes voting tallies and references to further information on the company's disclosure website. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and management appointments. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2015-02-13 Chinese
监事会议事规则（2015年2月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and is described as an internal control system document for the supervisory board of the company. It includes detailed rules about the composition, powers, meeting procedures, and responsibilities of the supervisory board. There is no indication that this is a financial report, audit report, or any form of shareholder meeting material. It is a governance-related document outlining internal rules and procedures for the supervisory board. Therefore, it fits best under the category of Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2015-02-13 Chinese
理财产品管理制度（2015年2月）
Governance Information Classification · 95% confidence The document is titled as an internal control system for financial product management, specifically a '理财产品管理制度' (Financial Product Management System) revised in February 2015 and approved by the company's board. It outlines internal rules, procedures, risk management, approval authorities, and confidentiality measures related to the company's financial product transactions. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content is focused on governance and internal control policies rather than financial results or announcements. It is a governance-related document detailing company internal rules and procedures for managing financial products, consistent with the Governance Information (CGR) category. The document length is under 5,000 characters, but it is not an announcement or notice of a report publication; it is the actual policy document itself. Therefore, the appropriate classification is Governance Information (CGR).
2015-02-13 Chinese
独立董事工作制度（2015年2月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and is a detailed internal governance document outlining the roles, responsibilities, qualifications, nomination, election, and special powers of independent directors at the company. It references relevant laws, regulations, and stock exchange rules, and includes detailed procedural and governance rules for independent directors. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. Instead, it is a governance-related document detailing internal rules and practices regarding the board and independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2015-02-13 Chinese
独立董事关于公司第五届董事会第十六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 the company regarding matters discussed at the 16th meeting of the 5th board of directors. It includes opinions on changes in the use of raised funds and the appointment of a deputy general manager. The content focuses on board/management decisions and approvals, not on financial results, audit, or regulatory filings. The document is not a full report but a formal board-related announcement or opinion. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report.
2015-02-13 Chinese

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