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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 2013-01-25 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating independent director candidates for the company's fifth board. It includes detailed declarations about the qualifications, independence, and compliance of the nominees with relevant laws, regulations, and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of new independent directors. This fits the category of Board/Management Information (MANG). The document length is about 5948 characters, which is sufficient for a detailed nomination statement rather than a brief announcement or regulatory filing.
2013-01-25 Chinese
独立董事候选人声明（吕祥熙）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Guomai Technology Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and disclosures required by the Shenzhen Stock Exchange and China Securities Regulatory Commission. The content is focused on the candidate's eligibility and compliance for a board position rather than financial data, management changes, or shareholder voting results. This type of document is typically related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5609 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive declaration related to board membership.
2013-01-25 Chinese
对外提供财务资助管理办法（草案）（2013年1月）
Governance Information Classification · 95% confidence The document is titled as a management policy or internal regulation regarding the management of financial assistance provided externally by the company. It outlines rules, approval procedures, responsibilities, and disclosure requirements related to financial assistance. There are no financial statements, no earnings data, no meeting minutes, no voting results, no legal proceedings, no merger or acquisition information, and no direct financial results or performance data. The document is a corporate governance or internal control policy document rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3092 characters, which is not extremely short, and it is not an announcement of a report publication or a regulatory filing. Hence, CGR is the best fit with high confidence.
2013-01-25 Chinese
独立董事候选人声明（黄晓榕）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Guomai Technology Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. The content is focused on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any other report types. This type of document is typically related to board or management information, specifically announcements or declarations concerning board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2013-01-25 Chinese
独立董事候选人声明（陈国龙）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Guomai Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content is focused on the candidate's eligibility and suitability for the independent director position, including adherence to regulatory requirements and absence of conflicts of interest. There is no financial data, no discussion of company financial performance, no voting results, no management changes, and no mention of any report publication or regulatory filing. This type of document is related to board or management information, specifically concerning the nomination or appointment of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5724 characters) supports it being a full statement rather than a brief announcement or certification.
2013-01-25 Chinese
关于召开2013年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2013 first extraordinary general meeting (临时股东大会) of Guomai Technology Co., Ltd. It includes details such as meeting time, location, agenda items (e.g., amendment of articles of association, election of board and supervisory committee members), registration procedures, and proxy forms. It is a formal announcement to shareholders about the upcoming shareholders' meeting and the matters to be voted on. There is no financial data, earnings, or management discussion. It is not a report or results announcement but a meeting notice. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-01-25 Chinese

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