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FUJIAN TENDERING CO., LTD. — Investor Relations & Filings

Ticker · 301136 ISIN · CNE1000056X4 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 457 across all filing types
Latest filing 2024-02-06 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301136

About FUJIAN TENDERING CO., LTD.

https://www.fjzbgf.com

Fujian Tendering Co., Ltd. is a professional service provider specializing in comprehensive engineering consulting and procurement management. The company offers a wide range of services including tendering and bidding agency, project management, engineering cost estimation, and technical supervision. It serves as a critical intermediary in the procurement process for infrastructure, public utilities, and industrial construction projects. Its core activities encompass the preparation of bidding documents, evaluation of proposals, and ensuring compliance with regulatory standards. Additionally, the firm provides full-process engineering consulting, from initial feasibility studies and planning to construction supervision and post-project evaluation. By leveraging technical expertise and a systematic approach to project oversight, the company facilitates efficient resource allocation and quality control for large-scale development initiatives.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（黄光阳）
Board/Management Information Classification · 95% confidence The document is a public statement by an individual candidate for the position of independent director on the board of a company. It details the candidate's qualifications, compliance with regulatory requirements, and declarations of independence and eligibility. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of capital changes or transactions. The document is a regulatory announcement related to board/management information, specifically about a board candidate's declaration and qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and is a standalone statement, not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-02-06 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, including the nomination of a new independent director, approval of revised remuneration management methods, and scheduling of a shareholders' meeting. It includes voting results and references to compliance with company law and stock exchange regulations. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement of board and management changes and decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1255 characters), and it is not merely announcing a report publication but detailing board meeting resolutions.
2024-02-06 Chinese
第三届监事会第七次会议决议公告
Remuneration Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting held by Fujian Tendering Co., Ltd. It details the meeting's convening, attendance, and the resolution passed regarding the approval of the revised remuneration management measures. There is no financial data, no report attached or referenced as being published, and no indication of a full report or regulatory filing. The content focuses on a board-level decision and announcement of meeting resolutions, specifically related to remuneration policy. This fits best under 'Remuneration Information' (DEF 14A) as it concerns executive/director compensation policies and their approval by the supervisory board.
2024-02-06 Chinese
关于召开2024年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of a 2024 first extraordinary general meeting (临时股东大会) of Fujian Tendering Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), registration procedures, agenda items (such as election of independent directors), and proxy voting instructions. There is no financial data, earnings information, or report content. The document serves to notify shareholders about the meeting logistics and voting process rather than presenting results or financial statements. It is not a report itself but an official announcement about the meeting and voting arrangements. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about notifying shareholders of the meeting and voting procedures rather than soliciting votes or providing detailed proxy materials, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to voting rights and meeting arrangements. The document length is 4063 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is DVA with high confidence.
2024-02-06 Chinese
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2023, providing preliminary estimated net profit figures and explanations for the expected decline compared to the previous year. It explicitly states that the data is preliminary, unaudited, and that detailed financial data will be disclosed in the 2023 Annual Report. The document is short (1033 characters) and serves as an announcement of expected financial results rather than a full financial report. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. FY 2023
2024-01-26 Chinese
关于副总经理辞任的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company's board regarding the resignation of a senior management member, specifically the vice general manager. It details the resignation date, the reason, and confirms no impact on company operations. There is no financial data, no mention of reports or meetings, and it focuses solely on management change. This fits the category of Board/Management Information (MANG). The document length is short and content is specific to management change, not a report or announcement of a report.
2024-01-22 Chinese

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