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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 2023-06-16 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
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the third board of directors of Fujian Province Tendering Co., Ltd. It details the approval of a subsidiary's acquisition of another company, the establishment of an IT department, voting results, and opinions from independent directors and the sponsoring institution. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (1069 characters) and it is a meeting resolution announcement, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2023-06-16 Chinese
兴业证券股份有限公司关于福建省招标股份有限公司关于全资子公司拟收购福建诚正工程造价咨询有限公司100%股权暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a proposed acquisition by a wholly-owned subsidiary of the company of 100% equity in another company, including extensive financial data, asset valuation, transaction details, approvals by the board, supervisory board, and independent directors, and compliance with regulatory requirements. It involves a related party transaction and includes an asset appraisal report. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a regulatory disclosure about a significant capital transaction and related party transaction, which fits best under Capital/Financing Update (CAP).
2023-06-16 Chinese
独立董事关于第三届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding a specific board meeting and a related party transaction involving a subsidiary's acquisition. It references compliance with laws, regulations, and company bylaws, and confirms the fairness and procedural correctness of the transaction. The document is short (631 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a general regulatory filing or announcement of a report publication. The content focuses on board-related matters and independent directors' opinions on a board meeting transaction, which aligns with Board/Management Information filings.
2023-06-16 Chinese
独立董事关于第三届董事会第三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a board meeting agenda item concerning a proposed acquisition by a wholly owned subsidiary. It references compliance with laws and company bylaws, and it is a formal opinion rather than a full report or announcement of financial results. The document is short (591 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a management report or audit report. It is related to board matters and approvals. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions involving the board or senior management.
2023-06-16 Chinese
关于股东减持股份减持计划时间过半的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding the progress of a shareholder's reduction in shareholding. It details the number of shares reduced, the percentage of total shares, the shareholder involved, and compliance with relevant securities laws and regulations. It does not contain financial statements, management discussion, or detailed financial results. It is a notification about a transaction in the company's own shares by a shareholder and a director, specifically a reduction in shareholding. This fits the category of 'Transaction in Own Shares' (POS), which covers reports of share repurchases or sales by the company or its shareholders. The document length is short (1707 characters), and it is not an announcement of a report publication but a substantive disclosure of shareholding changes. Therefore, the correct classification is POS with high confidence.
2023-06-13 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Fujian Tendering Co., Ltd. regarding the approval and details of the 2022 annual equity distribution plan (dividend distribution) as passed at the 2022 Annual General Meeting held on May 18, 2023. It includes specifics on dividend amounts, payment dates, shareholder eligibility, and related procedural details. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend payment details and shareholder information. The length is short (1709 characters), and the content is clearly an announcement of dividend amounts and payment instructions rather than a full annual report or interim report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-05-25 Chinese

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