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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 2023-12-12 Governance Information
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
福建省招标股份有限公司独立董事现场工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director On-site Work System" for a company, detailing the duties, responsibilities, and procedures for independent directors conducting on-site work. It focuses on governance practices, internal control, and the role of independent directors in corporate oversight. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other typical financial report content. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2506 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-12 Chinese
关于召开2023年第三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 the 2023 third extraordinary general meeting of shareholders for Fujian Province Tendering Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), registration procedures, proposals to be voted on, and instructions for shareholders. The content focuses on notifying shareholders about the meeting and how to participate and vote on specific proposals, including amendments to company bylaws and governance rules. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but an official notice about the upcoming shareholder meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-12 Chinese
福建省招标股份有限公司董事会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Board of Directors Meeting Procedures'. It details the rules, procedures, and governance structure for the company's board meetings, including the powers of the board, meeting types, notification procedures, voting rules, and record-keeping. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of any report publication or announcement. The content is focused on governance practices and internal rules for the board of directors. Therefore, the document fits the category of Governance Information (CGR). The document length (7265 characters) and detailed procedural content support this classification with high confidence.
2023-12-12 Chinese
福建省招标股份有限公司独立董事制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '福建省招标股份有限公司 独立董事制度(2023 年 12 月)' which translates to 'Fujian Province Tendering Co., Ltd. Independent Director System (December 2023)'. The content is a detailed governance document outlining the rules, qualifications, duties, and protections of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and describes internal governance practices related to board structure and director responsibilities. There is no financial data, earnings information, or report publication announcement. The document is a governance framework or internal rules document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR).
2023-12-12 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including changes to board committees, amendments to company bylaws and governance documents, and scheduling of a shareholders meeting. It references compliance with regulatory rules and laws, and multiple agenda items were approved by the board. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal announcement of board/management decisions and governance changes. Therefore, it fits best under Board/Management Information (MANG). The document length is 3340 characters, which is consistent with a detailed announcement rather than a full report.
2023-12-12 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including revenue, net profit, earnings per share, and balance sheet items as of September 30, 2023. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2023
2023-10-26 Chinese

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