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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 2023-11-13 Regulatory Filings
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年第四次临时股东大会法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter issued by an external law firm regarding the convening and voting procedures and results of the company’s 2023 fourth extraordinary general meeting. It does not itself contain financial statements or constitute an Annual/Interim report, nor is it a simple announcement of vote results by the company (DVA). Instead, it is an attestation/legal opinion, which per the Certification Rule should be classified as a general regulatory filing. Therefore, the most appropriate category is RNS (Regulatory Filings).
2023-11-13 Chinese
2023年第四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 passed at the 2023 fourth extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than a full report or presentation.
2023-11-13 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 国义招标股份有限公司, including chapters on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The content is legal and governance-focused, detailing internal company rules, shareholder meeting procedures, board and management roles, and shareholder rights and obligations. It does not contain financial statements, earnings data, or audit reports. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, the document best fits the category of Governance Information (CGR).
2023-11-13 Chinese
关于延期回复北京证券交易所重组问询函(第二次)的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the extension of the deadline to respond to a regulatory inquiry letter from the Beijing Stock Exchange about a restructuring inquiry. It does not contain financial statements, detailed financial data, or a report itself. Instead, it is an update on the status of a regulatory inquiry response and the company's information disclosure obligations. The document is short (853 characters) and serves as a regulatory announcement rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-11-05 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Luo Cen, from the board of directors of Guoyi Tendering Co., Ltd. It details the resignation date, reasons, and the impact on the company's board composition and operations. There is no financial data, audit information, or report attached. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-30 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '国义招标股份有限公司信息披露管理制度' which translates to 'Information Disclosure Management System of Guoyi Tendering Co., Ltd.' It is a detailed internal policy document outlining the company's procedures and rules for information disclosure, including definitions, responsibilities, types of reports (periodic and temporary), disclosure obligations, confidentiality measures, and legal compliance. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and the Beijing Stock Exchange (北交所), and discusses compliance with laws and regulations. The document is not an actual financial report, audit report, or earnings release, nor is it an announcement of voting results or a call transcript. It is a governance-related document detailing internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,531 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-29 Chinese

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