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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 2014-04-25 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
2013年度独立董事述职报告（吕祥熙）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2013" 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 with laws and regulations, and participation in board committees. The content focuses on the independent director's duties, opinions on governance, and supervisory activities rather than full financial statements or audit results. It is a detailed report on board/management oversight and governance activities by an independent director, not an annual report, audit report, or earnings release. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management, including independent director reports.
2014-04-25 Chinese
内控控制缺陷认定标准（2014年4月）
Regulatory Filings Classification · 95% confidence The document is titled as an internal control defect identification standard for a company, dated April 2014, and approved by the board. It details classifications and standards for internal control deficiencies, including financial and non-financial reporting defects, with qualitative and quantitative criteria. There are no financial statements, earnings data, or report publication announcements. The content is a policy or internal control standard document, not a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is a regulatory or compliance-related internal control document, which aligns best with Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2014-04-25 Chinese
独立董事对有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to various corporate governance matters including related party transactions, external guarantees, amendments to the articles of association, internal control evaluation, remuneration adjustments, nomination of independent directors, guarantees for subsidiaries, use of raised funds, and accounting policy updates. It references compliance with Chinese laws and regulations, the company's articles of association, and specific regulatory notices from the China Securities Regulatory Commission. The document is dated April 25, 2014, and pertains to the 2013 fiscal year. It is a detailed report expressing independent directors' opinions on matters to be submitted to the shareholders' meeting for approval. This type of document is typically part of board or management information disclosures rather than a full annual report or audit report. It is not a transcript, earnings release, or capital update. It is not a proxy solicitation or voting result announcement. The content focuses on governance, internal controls, and board-related opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5787 characters) supports it being a substantive report rather than a brief announcement or certification.
2014-04-25 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" and includes detailed evaluation of the company's internal control effectiveness related to financial reporting for the fiscal year ending December 31, 2013. It is issued by an accounting firm (Grant Thornton) and addresses the shareholders. The content includes the scope, methodology, and conclusions of the internal control evaluation, including the absence of material internal control deficiencies. This type of document is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or interim report. It is not a mere announcement or certification letter but contains substantive evaluation and opinion on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length (8559 characters) and detailed content confirm it is the report itself, not just an announcement. FY 2013
2014-04-25 Chinese
2013年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2013 of 国脉科技股份有限公司 (Guomai Technology Co., Ltd.). It contains detailed financial statements including consolidated and company balance sheets, income statements, cash flow statements, and statements of changes in shareholders' equity. The document includes the auditor's opinion, responsibilities of management and auditors, and detailed notes to the financial statements. The presence of an auditor's report with an opinion on the financial statements and comprehensive financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2013
2014-04-25 Chinese
关于举行2013年度业绩说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding a 2013 annual performance explanation meeting (业绩说明会), scheduled for May 6, 2014. It mentions the participation of company executives and invites investors to join the online meeting. The document is short (465 characters) and serves as an announcement for an event rather than containing actual financial data or detailed report content. This fits the description of an Investor Presentation (IP) since it is about a performance explanation meeting aimed at investors, focusing on financial results and company performance. It is not an Annual Report (10-K) or Earnings Release (ER) because it does not contain financial statements or results, only a notice of the meeting. Therefore, the correct classification is Investor Presentation (IP).
2014-04-25 Chinese

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