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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 2023-04-27 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
2022年度独立董事述职报告（许萍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2022" for Fujian Tendering Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee participation, on-site investigations, and efforts to protect investor rights. The content focuses on the independent director's duties and activities during the year rather than presenting financial statements or audit results. It is a formal report on the independent director's performance and opinions, which is a type of management or governance report but does not fit the typical Annual Report (10-K), Audit Report (AR), or Management Report (MDA) categories. It is not a simple announcement or certification but a substantive report on director duties. Given the nature of the content focusing on board and director activities, the best fitting category is Board/Management Information (MANG). The document length (4655 characters) is sufficient for a detailed report, not a brief announcement.
2023-04-27 Chinese
2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the use and management of funds raised through a public stock issuance by 福建省招标股份有限公司. It includes specifics on the amount raised, timing of fund receipt, usage of funds during the reporting period, balances, investment projects, changes in project implementation locations, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial figures and tables about the use of raised capital. This content aligns with disclosures typically found in a Capital/Financing Update, as it focuses on fundraising, capital usage, and related regulatory compliance rather than a full annual or interim financial report. The document length (15,000 characters) and detailed financial data exclude it from being a mere announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-04-27 Chinese
福建省招标股份有限公司2022年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation report for the year 2022 regarding non-operating fund occupation and other related party fund transactions of Fujian Province Tendering Co., Ltd. It includes detailed tables of related party transactions, fund balances, and explanations. The document references an audit report issued by an accounting firm and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a detailed audit-related disclosure focusing on specific financial and related party transaction information, not a full annual report or earnings release. It is a standalone audit-related report providing special explanations on non-operating fund occupation and related party fund transactions, which fits the category of Audit Report / Information (AR). The document length is substantial (15,000 characters), and it contains substantive financial data and audit commentary, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-04-27 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report." It details the supervisory board's activities, meetings, oversight of financial reports (including quarterly and annual reports), internal controls, compliance with laws, and plans for the next year. It is a report on the supervisory board's work rather than a full annual report or financial statement. The document length is 2414 characters, which is relatively short and focused on supervisory activities rather than comprehensive financial data. This fits the profile of a Management Report or Supervisory Board Report rather than an Annual Report (10-K) or Audit Report (AR). Given the content and nature, the best fitting category is Management Reports (MDA).
2023-04-27 Chinese
独立董事关于第三届董事会第二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 on matters to be discussed at the company's third board meeting, including confirmation of related party transactions for 2022 and 2023 and the reappointment of the 2023 audit firm. It is a governance-related document reflecting board-level oversight and approvals, not a full audit report, annual report, or financial statement. The document is short (816 characters) and does not contain financial data or detailed audit results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2023-04-27 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from the company regarding the 2022 annual profit distribution plan, including details on dividend payments per share, legal compliance, and approvals by the board of directors, independent directors, and supervisory board. It explicitly states that the profit distribution plan is subject to approval at the upcoming shareholders' meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related approvals. The length is 1660 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2023-04-27 Chinese

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