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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 2023-02-08 Declaration of Voting R…
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
国信信扬律师事务所关于国义招标股份有限公司 2023 年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2023 first extraordinary general meeting (临时股东大会) of Guoyi Tendering Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. It is not a report of financial results, audit, or management discussion, but a legal opinion on the meeting's compliance with laws and company articles. The document is relatively short (2556 characters) and focuses on legal compliance and voting results of a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and legal opinion on the shareholder meeting.
2023-02-08 Chinese
关于被认定为广东省 2022 年专精特新中小企业的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by the company Guoyi Tendering Co., Ltd. regarding its recognition as a 'Specialized, Refined, Characteristic and Innovative' (专精特新) small and medium-sized enterprise by the Guangdong Provincial Department of Industry and Information Technology for the year 2022. It discusses the impact of this recognition on the company and includes a reference to the official notice from the provincial department. The document is short (704 characters) and does not contain financial statements, management discussion, or detailed financial data. It is an announcement of a status recognition rather than a financial report or regulatory filing. Therefore, it does not fit into categories like Annual Report, Interim Report, or Regulatory Filings. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2023-01-30 Chinese
关于通过高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (540 characters) regarding the company's successful re-certification as a high-tech enterprise and the related tax benefits for the years 2022-2024. It contains no financial statements, no detailed financial data, no management discussion, and no regulatory form references. It is an official company announcement about a regulatory or tax status update. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a report publication announcement since it does not mention any report being published or attached. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-01-19 Chinese
关于召开 2023 年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain financial statements or results, nor is it a transcript or presentation. It is not an announcement of voting results but a notice of the meeting itself. The document length is short (2207 characters) and it is clearly a meeting notice. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-18 Chinese
第五届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of the company, including information about meeting attendance, agenda items, voting results, and follow-up actions. It focuses on board decisions such as approval of credit applications, amendments to disclosure management systems, and scheduling of shareholder meetings. There is no presentation of financial statements or comprehensive financial performance data, nor is it a transcript of a call or a shareholder meeting. The content is clearly about board-level decisions and management governance activities. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2295 characters, which is consistent with a detailed announcement rather than a full report or regulatory filing. Confidence is high due to the explicit focus on board meeting resolutions and management decisions.
2023-01-18 Chinese
独立董事关于第五届董事会第二十二次会议相关事项的事前认可意见及独立意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement by independent directors of Guoyi Tendering Co., Ltd. regarding their prior approval and independent opinions on the company's anticipated 2023 routine related-party transactions. It includes legal references, confirms compliance with relevant laws and company rules, and states that the matter will be submitted to the 2023 first extraordinary shareholders meeting for approval. The document is short (974 characters), contains no financial statements or detailed financial data, and primarily serves as a regulatory announcement about board-related opinions and approvals. It does not constitute a full management report, audit report, or financial report. It is not a voting result declaration but an independent directors' opinion on a board matter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and announcement documents that do not fit other specific categories.
2023-01-18 Chinese

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