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 2022-04-21 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
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by the company Guoyi Tendering Co., Ltd. It includes information about the company's internal governance structures, board composition, compliance with laws and regulations, shareholder meeting procedures, and other governance-related disclosures. The document does not contain financial statements or financial performance data, nor is it an announcement of voting results or a proxy solicitation. It focuses on governance practices, internal controls, and regulatory compliance related to corporate governance. Therefore, it fits best under the category of Governance Information (CGR). The document length is sufficient and contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2022-04-21 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (华兴会计师事务所) as the auditor for the company 国义招标股份有限公司 for the year 2022. It includes details about the accounting firm, its qualifications, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor appointment process. The document length is 2836 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and not the audit report results, it fits best under AR (Audit Report / Information). FY 2022
2022-04-21 Chinese
控股股东及其他关联方资金占用情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is a special audit explanation regarding the use of funds by controlling shareholders and other related parties of Guoyi Tendering Co., Ltd. It includes an audit report number, references to the 2021 consolidated financial statements, and a detailed summary table of related party fund occupation. The document is prepared by an accounting firm and includes an unqualified audit opinion. It is not a full annual report but a standalone audit-related report focusing on a specific issue (related party fund occupation). The document length is 7852 characters, which is sufficient to contain substantive content rather than just an announcement. It is not a certification or a brief announcement but a detailed audit explanation and summary table. Therefore, it fits best under the category of Audit Report / Information (AR).
2022-04-21 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Directors' Report'. It details the independent directors' attendance, opinions on board matters, and their work protecting investors' rights during the 2021 fiscal year. The content focuses on the independent directors' duties and activities rather than full financial statements or audit results. It is a report by the independent directors on their performance and opinions, which is typically part of governance or board-related disclosures. It is not an annual report (10-K), audit report (AR), or a simple announcement. Given the focus on independent directors' duties and opinions, this fits best under Board/Management Information (MANG). The document length is 2082 characters, which is relatively short but contains substantive content about board activities, not just an announcement. Therefore, the classification is MANG with high confidence.
2022-04-21 Chinese
提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Nomination Committee Rules" of the company, detailing the internal governance procedures for the nomination committee, including its composition, responsibilities, meeting procedures, and other governance-related rules. It is a formal announcement of internal governance rules approved by the board of directors. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of shareholder meetings or dividends. The content focuses on governance structure and internal rules, which fits the category of Governance Information (CGR). The document length is under 5,000 characters and is a full text of the rules, not just an announcement of a report, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2022-04-21 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as "总经理工作细则" (General Manager Work Rules) and details the responsibilities, qualifications, and authority of the company's general manager and senior management. It includes sections on appointment, duties, reporting, and internal governance procedures. The document is a formal internal governance policy approved by the board on April 22, 2022. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a governance-related document outlining management roles and internal control rules. Therefore, it fits best under Board/Management Information (MANG) as it relates to management structure and internal rules rather than a full governance report (CGR) or other categories.
2022-04-21 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.