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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 2025-04-27 Regulatory Filings
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
2024年度环境、社会及治理（ESG）报告
Regulatory Filings
2025-04-27 Chinese
第六届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' seventh meeting of the company. It includes details about the meeting's convening, attendance, and voting results on specific agenda items such as the 2025 first quarter report and the 2024 ESG report. The document references that the full reports are disclosed elsewhere on the Beijing Stock Exchange information platform, indicating this document itself is not the full report but an announcement of board decisions. The content focuses on board meeting resolutions and voting outcomes, which aligns with Board/Management Information filings rather than the reports themselves or voting results announcements. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and it does not contain the full financial or ESG reports, nor detailed voting results for shareholder meetings, so it is not DVA or 10-K or IR or SR. Confidence is high due to clear meeting and resolution announcement context.
2025-04-27 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for the company 国义招标股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and remuneration schemes. The document includes voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the resolutions passed at the AGM. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4630 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-04-21 Chinese
2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is a legal opinion letter regarding the procedures and outcomes of the 2024 Annual General Meeting, including a detailed declaration of each proposal’s voting results. It is not a presentation or full annual report but contains the official vote tallies from the AGM, matching the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-21 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on April 21, 2025, specifically a performance explanation meeting (业绩说明会) for the 2024 annual report. The content includes Q&A about the company's business, strategy, financial performance, dividend plans, and market outlook. It is a transcript or summary of an investor presentation event rather than the actual annual report or earnings release. The document length is 2861 characters, which is relatively short and consistent with a meeting summary rather than a full financial report. Therefore, this document fits best as an Investor Presentation (IP) rather than an Annual Report (10-K) or Earnings Release (ER).
2025-04-21 Chinese
持股5%以上股东减持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is a shareholder announcement regarding the reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the number of shares reduced, the reduction method, the time period, and the completion status of the reduction plan. This type of document is a notification of changes in significant share ownership levels, which fits the definition of a Major Shareholding Notification (MRQ). The document is short and focused solely on shareholding changes, not on financial results or other report types.
2025-04-14 Chinese

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