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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 2013-10-25 Governance 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
关联交易管理制度（2013年10月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and is a detailed internal control policy document of the company regarding related party transactions. It includes chapters on general principles, approval processes, daily related party transactions, voting avoidance systems, and other related matters. The document references laws, regulations, and stock exchange listing rules, and is intended to be submitted to a shareholders' meeting for approval. It is a governance-related internal control policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4428 characters, which is substantive and not a short announcement or certification.
2013-10-25 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guomai Technology Co., Ltd. It details the approval of the company's 2013 third quarter report, internal control systems, and audit-related policies. The document is short (783 characters) and primarily serves as an official announcement of decisions made in a board meeting rather than containing the full financial report or detailed financial data itself. It explicitly states the approval of the 2013 Q3 report but does not include the report's content. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing the supervisory board's resolutions and approvals related to the report and internal policies.
2013-10-25 Chinese
公司章程（2013年10月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Guomai Technologies, Inc., revised in October 2013. It covers company governance structure, shareholder rights, board and management roles, shareholder meeting procedures, voting rules, capital structure, and other internal control systems. It references laws and regulations such as the Company Law and Securities Law, and includes detailed provisions on shareholder meetings, board elections, and corporate governance. The document is lengthy (15,000 characters) and contains substantive content on governance and internal rules rather than being a brief announcement or a report of financial results. It is not an annual report, earnings release, or audit report, nor is it a proxy statement or voting results announcement. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2013-10-25 Chinese
敏感信息排查管理制度（2013年10月）
Governance Information Classification · 95% confidence The document is titled as an internal control system for sensitive information screening management, revised in October 2013 and approved by the company's board. It details internal procedures, reporting scopes, management responsibilities, and regulatory compliance related to sensitive information disclosure. There are no financial statements, earnings data, or investor presentations. It is a governance-related internal policy document focusing on information disclosure and internal controls to prevent insider trading and ensure regulatory compliance. It does not fit into financial reports, earnings releases, or capital updates. The content aligns with governance practices and internal rules of the company. Therefore, the most appropriate classification is Governance Information (CGR).
2013-10-25 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's fifth board meeting, detailing voting results on various proposals including approval of the company's 2013 third quarter report, amendments to company bylaws, and management systems. It includes voting outcomes and references to the full reports and documents being available on the company's disclosure website and in a newspaper. The document is short (2213 characters) and primarily announces board meeting decisions and approvals rather than containing the full financial report or detailed financial data itself. It also includes the announcement of the date for a forthcoming extraordinary shareholders meeting. This fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions. It is not the full quarterly report (IR) itself, nor an earnings release (ER), nor a report publication announcement (RPA) because it contains substantive board resolutions and voting results rather than just a notice of report publication.
2013-10-25 Chinese
关于公司对以前报告期披露的母公司财务报表数据进行追溯调整的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related statement issued by Fujian Huaxing Certified Public Accountants regarding retrospective adjustments to previously disclosed parent company financial statement data of Guomai Technology Co., Ltd. It references compliance with Chinese securities regulatory rules on financial information correction and includes detailed financial data adjustments for prior periods. The document is not a full annual or interim report but a standalone audit-related explanation and verification of accounting adjustments. It is not a brief announcement or a certification letter but a specialized audit report on retrospective financial data adjustments. Therefore, it fits the category of Audit Report / Information (AR). The document length is 4265 characters, which is consistent with a standalone audit report rather than a full annual report or a short announcement. H1 2013
2013-08-23 Chinese

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