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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 2023-03-21 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
独立董事提名人声明（许萍）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and confirms no conflicts of interest or disqualifications. There is no financial data, earnings information, or report content. The document is an announcement related to board/management changes, specifically a nomination for a board position. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 4975 characters, which is sufficient for a detailed announcement but not a full report.
2023-03-21 Chinese
独立董事提名人声明（雷云）
Board/Management Information Classification · 95% confidence The document is a public statement by the board of directors nominating an individual (Lei Yun) as an independent director candidate for the company's third board of directors. It details the nominee's qualifications, compliance with relevant laws and regulations, and confirms no conflicts of interest or disqualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed nomination information, not just an announcement or notice, supporting this classification with high confidence.
2023-03-21 Chinese
关于公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the nomination and election of non-employee representative supervisors to the company's supervisory board. It details the candidates' backgrounds, compliance with relevant laws and regulations, and the process for election at the upcoming shareholders' meeting. There is no financial data, audit information, or report content. The document focuses on board/management changes specifically related to the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-03-21 Chinese
独立董事关于第二届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 16th meeting of the second board of directors of Fujian Province Tendering Co., Ltd. It discusses the nomination and election of board members and the board's remuneration plan. The content focuses on board and management changes and governance matters rather than financial results or regulatory filings. The document is relatively short (1121 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report publication but an opinion related to board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-03-21 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of a shareholders' meeting, specifically the 2023 first extraordinary general meeting (临时股东大会) of Fujian Province Tendering Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), proposals to be voted on (including election of board members and amendments to company bylaws), registration procedures, and proxy voting instructions. The content focuses on notifying shareholders about the meeting logistics and agenda, rather than reporting financial results or management commentary. There is no financial data or earnings information, nor is it a transcript or presentation. It is not a report publication announcement since it contains extensive details about the meeting itself. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures before the meeting, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-03-21 Chinese
独立董事提名人声明（吴玉姜）
Board/Management Information Classification · 100% confidence The document is a public statement by the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4690 characters, which is sufficient for a detailed announcement but not a full report.
2023-03-21 Chinese

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