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国义招标 — Investor Relations & Filings

Ticker · 920039 Beijing Stock Exchange Professional, scientific and technical activities
Filings indexed 565 across all filing types
Latest filing 2024-03-11 Annual Report
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
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial statements, management certifications, and an audit report with an unqualified opinion from an accounting firm. The report covers the full fiscal year from January 1, 2023 to December 31, 2023. The length of the document is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-11 Chinese
2023年度独立董事述职报告(李进一)
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on board matters, communication with auditors, and protection of shareholder interests during the year 2023. The content focuses on the independent director's activities and opinions rather than financial results or audit opinions alone. It is not an announcement of voting results, nor a proxy statement, nor a general regulatory filing. It is a management-related report specifically from the independent director about their role and activities during the year. This fits best under Board/Management Information (MANG) as it relates to board member duties and disclosures about their work and opinions. The document length is 3146 characters, which is relatively short but contains substantive content about board member activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-03-11 Chinese
关于召开2023年年度股东大会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of the company. It details the meeting date, voting methods, agenda items to be discussed, and references to other reports (such as the 2023 Annual Report) that have been published separately. The document does not contain the actual annual report or financial statements but rather serves as an announcement for the AGM and its agenda. The document length is about 3,031 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-03-11 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2023 Annual Equity Distribution Plan Announcement" and discusses the company's plan to distribute cash dividends based on the 2023 annual report. It includes details about the dividend amount, the board's approval, and the need for shareholder approval at the annual general meeting. The document is relatively short (2161 characters) and primarily serves as an announcement of the dividend distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or the full annual report content but rather focuses on the dividend distribution proposal and related corporate governance matters. Therefore, this document fits best under the category of "Notice of Dividend Amount" (DIV).
2024-03-11 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, net profit, earnings per share, and shareholder information. It also includes audit information mentioning a standard unqualified opinion from an accounting firm, and details about the company's business, shareholders, and control structure. The length of the document is 6535 characters, which is sufficient to contain substantive financial data and analysis. The document is not merely an announcement or a certification but contains actual financial figures and business descriptions. Therefore, it fits the definition of an Annual Report (10-K) rather than a summary announcement or other filing types. FY 2023
2024-03-11 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2023 Annual Performance Report" from Guoyi Tendering Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, review of financial reports, internal audit guidance, internal control assessments, and coordination between management and auditors for the year 2023. The content focuses on the audit committee's oversight and evaluation of audit-related matters rather than presenting the full audit report or financial statements. The document length is 2095 characters, which is relatively short and consistent with a committee report rather than a full audit report. It does not contain full financial statements or detailed audit results but rather a summary of the audit committee's work and opinions. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit committee reports, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-11 Chinese

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