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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 2013-08-19 Declaration of Voting R…
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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2013 third extraordinary shareholders' meeting of the company. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and votes. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting procedures. The length is short (1682 characters) and it is clearly a formal announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-08-19 Chinese
2013年第三次临时股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of procedures and results of a specific shareholders' meeting (the 2013 third extraordinary general meeting) of Guomai Technology Co., Ltd. It details the convening, attendance, voting procedures, and outcomes of the shareholders' meeting. It does not contain financial statements or detailed financial performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's compliance with laws and company bylaws. This type of document is best classified under AGM Information (AGM-R), as it relates to materials shared or produced in connection with an Annual or Extraordinary General Meeting, specifically a legal opinion letter for the shareholders' meeting.
2013-08-19 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from a company's board nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements rather than a brief announcement or certification, supporting this classification.
2013-08-02 Chinese
独立董事辞职公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and implications for the board's composition. There is no financial data, no mention of financial results, no report attached or referenced, and no discussion of management changes beyond the director's resignation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2013-08-02 Chinese
独立董事工作制度（2013年8月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed internal governance rules and procedures related to the appointment, duties, rights, and responsibilities of independent directors within the company. It references relevant laws, regulatory guidelines, and stock exchange rules, and outlines internal control systems and governance practices. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules rather than financial results or shareholder meeting materials. Therefore, the document fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full policy document rather than a brief announcement or notice.
2013-08-02 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Guomai Technology Co., Ltd. It details decisions such as amendments to the company charter, nomination of independent directors, changes in securities representatives, and scheduling of a shareholders meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is 2272 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG.
2013-08-02 Chinese

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