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国义招标 — Investor Relations & Filings

Ticker · 920039 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 565 across all filing types
Latest filing 2024-06-26 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920039

About 国义招标

https://www.gmgitc.com/

Guoyi Tendering Co., Ltd. provides comprehensive procurement consulting and bidding agency services. The company specializes in managing domestic and international competitive bidding processes, project management, and technical advisory. It utilizes a proprietary electronic trading platform to streamline procurement workflows, ensuring transparency and efficiency. Key services include the formulation of bidding strategies, document preparation, bid evaluation, and contract administration. The company supports projects across various sectors such as healthcare, energy, transportation, and public infrastructure. By integrating professional expertise with digital solutions, it facilitates complex procurement cycles for large-scale enterprises and government entities, focusing on regulatory compliance and optimized resource allocation.

Recent filings

Filing Released Lang Actions
第五届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 26th meeting of the 5th Supervisory Board of the company. It details the election proposal for the 6th Supervisory Board members, including nomination and voting results. It references compliance with company law and stock exchange listing rules, and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is a meeting resolution announcement related to board/management changes, specifically about the supervisory board election and nominations. It is not a full annual report, audit report, or financial statement. It is not a call transcript, earnings release, or capital update. It is clearly about board/management information and changes. The document length is short and focused on board resolutions, so the best classification is Board/Management Information (MANG).
2024-06-26 Chinese
关于召开2024年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 third extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items related to board and supervisory committee elections, registration procedures, and contact information. It does not contain actual voting results or financial data, nor is it a report or transcript. It is an announcement about a shareholders meeting, specifically a notice for an extraordinary general meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it contained results, but since it is a notice of the meeting itself, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and does not fit other more specific categories. The document length is under 5,000 characters and it is not a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2024-06-26 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan approved at the 2023 Annual General Meeting. It details the dividend amount, tax treatment, record date, and payment date. The document is short (1243 characters) and serves as a formal notice of dividend distribution rather than a full financial report or annual report. It matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2024-05-07 Chinese
第五届监事会第二十五次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of the company 国义招标股份有限公司. It details the meeting date, attendance, and the approval of a proposal regarding the company's 2024 first quarter report. However, the actual 2024 first quarter report is not included in this document; instead, it references that the report is disclosed on the Beijing Stock Exchange information platform. The document is short (735 characters) and serves as an announcement of the meeting resolution and voting results rather than the report itself. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-25 Chinese
2023年度环境、社会及治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled as an "环境、社会及治理（ESG）报告" which translates to Environmental, Social, and Governance (ESG) Report. It explicitly states it is the company's second ESG report covering the year 2023. The content includes sections on company overview, governance, social responsibility, environmental initiatives, and sustainability practices. It references ESG frameworks and standards such as GRI Standards and UN SDGs. The document is comprehensive and detailed, with about 15,000 characters, indicating it is the full report rather than a brief announcement. It does not focus on financial results, earnings, or management changes, but rather on ESG performance and disclosures. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2024-04-25 Chinese
第五届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors' thirty-fifth meeting. It includes details about the meeting's time, place, attendance, and voting results on two agenda items: approval of the 2024 first quarter report and the 2023 ESG report. However, the actual reports are not included in this document; instead, it references that these reports are disclosed separately on the Beijing Stock Exchange information platform. The document is short (1129 characters) and serves as a meeting resolution announcement rather than the reports themselves. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-04-25 Chinese

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