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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 2011-05-21 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
第四届监事会第九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the supervisory board of a company regarding approval of proposals related to the issuance of corporate bonds and financing plans. It includes voting results on these financing matters. The content is about decisions on financing activities rather than a full financial report or earnings release. The document length is short (760 characters) and it is a formal announcement of board resolutions on capital raising. Therefore, it fits best under Capital/Financing Update (CAP).
2011-05-21 Chinese
关于召开2011年第二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 2011 second extraordinary general meeting of shareholders for Guomai Technology Co., Ltd. It includes details about the meeting time, location, agenda items related to bond issuance and financing proposals, registration procedures, and proxy forms. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and the matters to be discussed and voted on. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2011-05-21 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 4th Board of Directors of the company Guomai Technology Co., Ltd. It includes multiple board resolutions related to the issuance of corporate bonds and medium-term notes, authorization for the board to handle related matters, and the scheduling of a shareholders' meeting to approve these matters. The document contains voting results and detailed descriptions of the proposals but does not contain financial statements or comprehensive financial data. It is not a full financial report, earnings release, or audit report. It is also not a proxy solicitation or AGM information but rather a formal announcement of board decisions and related corporate governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4183 characters, which is consistent with a detailed announcement rather than a full report.
2011-05-21 Chinese
2010年度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 the procedures, attendance, and resolutions of the 2010 Annual General Meeting (AGM) of the company. It discusses the convening, attendance, voting procedures, and approval of various agenda items at the AGM. The document does not contain financial statements or detailed financial data but serves as a legal certification related to the AGM. It is not the AGM materials themselves, nor a voting result announcement, but a legal opinion on the AGM process. Given its nature as a legal opinion letter specifically about the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is short (2196 characters), and it is not merely an announcement of a report but a substantive legal opinion related to the AGM.
2011-05-07 Chinese
2010年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2010 Annual General Meeting (AGM) resolution announcement for Guomai Technology Co., Ltd. It details the date, location, attendance, and voting results of various proposals at the AGM, including approval of the 2010 annual reports and financial statements. The document primarily reports the voting outcomes and meeting procedural details rather than presenting the full annual report or financial statements themselves. The document length is 2662 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2011-05-07 Chinese
董事会提名委员会实施细则（2011年4月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, decision-making procedures, and meeting rules of the board nomination committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no executive compensation details. The content focuses on governance practices related to board nominations and committee operations. This fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3252 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2011-04-20 Chinese

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