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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 2022-04-21 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
海通证券股份有限公司关于国义招标股份有限公司公司治理专项自查及规范活动的核查报告
Governance Information Classification · 95% confidence The document is titled as a "核查报告" (verification report) related to a company's corporate governance special self-inspection and regulatory activities. It is issued by a securities company acting as a sponsor for a stock issuance. The content extensively covers corporate governance aspects such as board composition, internal control, shareholder meetings, voting procedures, and compliance with regulatory requirements. There is no indication that this is an annual report, earnings release, or financial statement. It is a detailed report on governance practices and compliance, which fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2022-04-21 Chinese
关于召开2021年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of the company. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2021 Annual Report and other related documents but does not contain the reports themselves. The document is relatively short (4137 characters) and serves as an announcement for the AGM rather than the report or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-21 Chinese
董事会授权管理办法
Governance Information Classification · 95% confidence The document is titled as "国义招标股份有限公司董事会授权管理办法" which translates to "Board Authorization Management Measures of Guoyi Tendering Co., Ltd." It details the internal rules and procedures regarding the authorization management by the company's board of directors. It includes sections on the scope, execution, adjustment, supervision, and responsibility of board authorizations, as well as a detailed authorization list. There is no financial data, earnings information, or regulatory filings related to financial results. The document is a governance-related policy document issued by the board, focusing on internal governance and management practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is about 4896 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-04-21 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled 'Board Secretary Work Rules' issued by the company's board on April 22, 2022. It outlines the duties, qualifications, appointment, and responsibilities of the board secretary, referencing relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices. The document length is 3240 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-21 Chinese
对外捐赠管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '国义招标股份有限公司对外捐赠管理制度' (Guoyi Tendering Co., Ltd. External Donation Management System). It outlines the company's rules and procedures for external donations, including principles, scope, decision-making processes, supervision, and legal responsibilities. The document references a board meeting where the policy was approved, but it is not an announcement of a board change, nor is it a financial report or earnings release. It is a governance-related document detailing internal company rules and procedures. It is not a brief announcement or a report publication notice but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (3634 characters) is sufficient for a detailed governance report, and the content matches governance practices and internal rules rather than financial or regulatory filings.
2022-04-21 Chinese
独立董事关于第五届董事会第十七次会议相关事项的事前认可意见及独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including the reappointment of the financial audit firm, profit distribution plan, remuneration proposals, amendments to the company charter, and investment proposals. It references the board meeting and shareholder meeting approvals but does not contain actual financial statements or detailed financial data. It is a governance-related document expressing independent directors' opinions on board matters and proposals. It is not a full annual report, audit report, or financial statement. The document is also relatively short (2123 characters) and focuses on board and governance issues. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and management proposals.
2022-04-21 Chinese

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