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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 2025-03-30 Board/Management Inform…
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年度独立董事述职报告（李进一）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, committee participation, communication with auditors, and efforts to protect shareholder interests during the year 2024. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. It is a report on board/management information specifically related to the independent director's role and performance. The document length is 2692 characters, which is relatively short but contains substantive content about board activities and director responsibilities. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-03-30 Chinese
海通证券股份有限公司关于国义招标股份有限公司2024年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 80% confidence The document is a specialized verification report (“核查意见”) issued by the sponsor (Ha i tong Securities) and an external audit firm on the 2024 storage and use of proceeds from the company’s public offering. It is not an annual or interim financial statement but a standalone audit/verification report on a specific aspect of the company’s finances (use of raised capital). This aligns with the Audit Report/Information category (AR). FY 2024
2025-03-30 Chinese
广东中职信会计师事务所(特殊普通合伙)关于国义招标股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report (“专项报告”) issued by a licensed accounting firm regarding non-operating funds occupation and related party fund transactions for the year 2024. It contains an audit firm seal, report numbering, CPA signatures, and a summary schedule, but it is not the company’s full annual report nor merely an announcement or certification. This aligns with a standalone Audit Report / Information (Code: AR). FY 2024
2025-03-30 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2024' which translates to 'Annual Report 2024'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements with notes, auditor's opinion, and detailed financial metrics for the fiscal year 2024 (January 1 to December 31). It also references compliance with disclosure standards for annual reports and includes forward-looking statements and risk factors. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the full annual report, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-03-30 Chinese
第六届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guoyi Tendering Co., Ltd. It details the meeting date, attendance, and voting results on various proposals including the 2024 Supervisory Board work report, 2024 annual report and summary, 2025 remuneration plan, 2024 financial statements, 2025 budget, retrospective financial data adjustments, and use of surplus raised funds. The document references that the full 2024 annual report and other detailed announcements are published separately on the Beijing Stock Exchange information disclosure platform. The document itself is a formal meeting resolution announcement, not the full annual report or financial statements. It is also relatively short (1862 characters) and mainly summarizes meeting decisions and references other reports. Therefore, it fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and references other filings rather than containing full financial data or the report itself.
2025-03-30 Chinese
2024年度独立董事述职报告（朱为缮）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, committee meetings, communication with internal audit and accounting firms, and efforts to protect shareholder interests. The content focuses on the independent director's duties and activities during the year 2024. It is not a financial report, earnings release, or regulatory filing but a management-related report on board activities and governance. This fits best under Board/Management Information (MANG) as it relates to board member duties and reports on their work. The document length is 2832 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-03-30 Chinese

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