Skip to main content
国义招标 logo

国义招标 — Investor Relations & Filings

Ticker · 920039 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 565 across all filing types
Latest filing 2023-06-29 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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程), specifically related to the incorporation of updated party organization and governance provisions in line with relevant laws and regulations. It includes detailed descriptions of the changes to the Articles and the reasons for these changes. There is no financial data, no report of financial performance, no voting results, no executive changes, no legal proceedings, no capital changes, and no earnings information. The document is a formal announcement of governance-related amendments, focusing on internal rules and governance structure updates. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive content, not just a notice of report publication, so it is not RPA or RNS.
2023-06-29 Chinese
第五届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 27th meeting of the 5th Board of Directors of Guoyi Tendering Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and references to other announcements and reports (such as the ESG report and company charter amendments) that are disclosed elsewhere. The document focuses on board meeting decisions and governance matters rather than presenting financial data or full reports. It is not a full annual report, audit report, or earnings release. It is not a call transcript or capital update. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is relatively short (1406 characters) and does not contain financial statements or detailed financial analysis, so it is not an Interim Report or Annual Report. Therefore, the best classification is MANG with high confidence.
2023-06-29 Chinese
独立董事关于第五届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on matters related to the 27th meeting of the 5th board of directors of Guoyi Tendering Co., Ltd. It discusses the review and approval of amendments to the company's articles of association and mentions submission of the proposal to the 2023 second extraordinary general meeting of shareholders. The document is short (580 characters) and is an official opinion related to board meeting matters, not a full report or financial statement. It does not contain financial data or detailed management discussion. It fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2023-06-29 Chinese
关于召开2023年第二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 2023 second extraordinary general meeting of shareholders (临时股东大会) for Guoyi Tendering Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is short (2123 characters), and it is clearly an announcement of a meeting, not a report or transcript. Hence, the best classification is RNS with high confidence.
2023-06-29 Chinese
关于重大资产重组事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the progress of a major asset restructuring (重大资产重组事项的进展公告). It details the steps taken, approvals, meetings, and filings related to the asset purchase transaction. The text is an update on the progress of a capital transaction rather than the transaction itself or a full financial report. It does not contain financial statements or detailed financial analysis but rather updates on regulatory approvals, board meetings, and disclosures related to the restructuring. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2233 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2023-06-29 Chinese
2022年环境、社会与公司治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is a comprehensive report titled '2022 环境、社会与公司治理 (ESG)报告' (2022 Environmental, Social and Governance Report) issued by 国义招标股份有限公司. It covers extensive details on the company's ESG practices, including environmental initiatives, social responsibility, corporate governance, sustainability strategies, and related performance metrics. The content includes chapters on sustainable management, corporate culture, governance structure, social responsibility, environmental protection, and more. The document is lengthy (15,000 characters) and contains detailed narrative and data, consistent with a full ESG report rather than a brief announcement or summary. It aligns with the definition of an Environmental & Social Information (ESG) report, which is described as a report detailing the company's performance on Environmental, Social, and Governance factors. Therefore, the appropriate classification is 'SR' (Environmental & Social Information).
2023-06-29 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.