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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 2023-10-29 Governance Information
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
提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled "国义招标股份有限公司提名委员会议事规则" which translates to "Nomination Committee Meeting Rules of Guoyi Tendering Co., Ltd." It details the rules, composition, responsibilities, meeting procedures, and record-keeping of the Nomination Committee under the Board of Directors. It includes references to relevant laws and company bylaws, and it was approved by the Board on October 30, 2023. There are no financial statements, earnings data, or audit information. The document is a governance-related internal rules disclosure about board committee procedures. Therefore, it fits the category of Governance Information (CGR). The document length is under 5,000 characters but it is not a mere announcement of a report publication; it is the full text of the governance rules. Hence, it is not RPA or RNS. Confidence is high due to the clear content and context.
2023-10-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Guoyi Tendering Co., Ltd., detailing the company's internal control procedures, decision-making processes, and legal responsibilities regarding related party transactions. It includes detailed governance and compliance rules, voting results from a board meeting, and references to shareholder approval. There is no financial data, earnings information, or audit results presented. The document is a formal announcement of a governance policy rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive content rather than just a notice. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions.
2023-10-29 Chinese
对外担保管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal control procedures, approval processes, and responsibilities related to external guarantees. It includes board meeting resolutions and procedural rules but does not contain financial statements, audit results, or financial performance data. It is a corporate governance-related policy document rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, it fits best under Board/Management Information (MANG), as it relates to internal management policies and board decisions.
2023-10-29 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '承诺管理制度' (Commitment Management System) issued by the board of directors of Guoyi Tendering Co., Ltd. It outlines the company's commitment management rules, procedures for making and fulfilling commitments, and related governance. The document includes references to relevant laws and regulatory requirements from the Beijing Stock Exchange and China Securities Regulatory Commission. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2415 characters, which is substantive and contains detailed policy content, not a brief announcement or certification.
2023-10-29 Chinese
第五届监事会第二十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 5th Supervisory Board of Guoyi Tendering Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items such as the approval of the 2023 third quarter report and the postponement of a fundraising project. The document does not contain the actual financial report or detailed financial data but references the third quarter report published elsewhere. It is primarily a meeting resolution announcement related to supervisory board decisions and voting outcomes, not the report itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it serves as an official announcement of meeting resolutions and voting results, consistent with DVA filings.
2023-10-29 Chinese
第五届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the 5th Board of Directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to other announcements and reports published elsewhere. The content focuses on board decisions, governance matters, and procedural approvals rather than presenting financial data or full reports. The document is not a full financial report, earnings release, or audit report. It is not a proxy statement or AGM materials but rather a formal board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 2709 characters, which is consistent with a meeting resolution announcement rather than a full report.
2023-10-29 Chinese

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