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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 2022-04-28 AGM 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
2021年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the 2021 Annual Report of the company. It references the 2021 Annual Report which was previously disclosed (announcement number 2022-017) and provides details about the date, time, and format of the meeting. The document does not contain the actual annual report or financial data but serves as an announcement for an event to discuss the annual report. The document length is short (906 characters) and fits the pattern of a report publication announcement or meeting notice rather than the full report itself. Therefore, it should be classified as AGM Information (AGM-R) because it is about the Annual Report performance explanation meeting, which is a type of AGM-related presentation material.
2022-04-28 Chinese
关于召开2022年第二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 2022 second extraordinary general meeting of shareholders (临时股东大会) for Guoyi Tendering Co., Ltd. It includes details about the meeting date, voting methods (onsite and online), eligibility, registration procedures, and agenda items such as the proposal for appointment and removal of directors. It does not contain financial statements or results, nor is it a transcript or presentation. It is not a report but an announcement of a shareholders meeting and related voting information. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the voting results or proxy materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is short (2058 characters), consistent with a meeting notice rather than a full report. Hence, the classification is PSI with high confidence.
2022-04-28 Chinese
2022-065 第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 5th Board of Directors of the company. It includes details about the meeting date, attendance, and voting results on various proposals, including approval of the first quarter report, director appointments, and convening a shareholders meeting. It references other documents for detailed content but itself is a summary of board decisions. This fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board rather than the full reports or financial data themselves. The document length is short and it is not a full financial report or earnings release.
2022-04-28 Chinese
董事任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and removal of a company director, including details about the new director's qualifications, the reasons for the change, and compliance with relevant laws and regulations. It does not contain financial data, audit information, or meeting materials but focuses solely on board member changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-04-28 Chinese
第五届监事会第十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board regarding the approval of the 2022 first quarter report. It references the actual quarterly report being disclosed elsewhere (on the Beijing Stock Exchange information platform) and provides voting results. The document length is short (730 characters) and does not contain the actual financial data or detailed report content, only the resolution and voting outcome. According to the 'Menu vs Meal' rule, this is an announcement of a meeting resolution and voting results related to a quarterly report, not the report itself. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-28 Chinese
独立董事关于第五届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their opinion on the appointment and removal of company directors at a specific board meeting. It references compliance with company law and stock exchange listing rules, and it is an independent opinion related to board matters. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-04-28 Chinese

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