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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 2022-08-04 Declaration of Voting R…
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
关于福建省招标股份有限公司2022年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2022 second extraordinary general meeting of shareholders of Fujian Province Tendering Co., Ltd. It details the meeting's procedural compliance with relevant laws and company rules, the qualifications of attendees, and the voting results. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of voting results but a legal opinion on the meeting's procedural aspects. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official validation and reporting of shareholder meeting voting results and procedures.
2022-08-04 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the results of a shareholders' meeting held on August 4, 2022. It includes information about the meeting time, voting methods, attendance, voting results on a specific resolution regarding related party transactions, and legal opinions confirming the validity of the meeting and voting process. There is no indication that this is a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or presentation. The document specifically reports the official voting results of the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2022-08-04 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting of Fujian Province Tendering Co., Ltd. It details the approval of establishing a joint venture, the voting results, and the scheduling of a shareholders' meeting. It includes references to independent directors' opinions and sponsor institution's verification. The document is short (878 characters) and primarily reports on board decisions and meeting outcomes rather than providing detailed financial data or full reports. It does not contain financial statements or comprehensive management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-07-19 Chinese
关于召开2022年第二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 2022 second extraordinary general meeting (临时股东大会) of shareholders for Fujian Tendering Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items (such as approval of related party transactions), registration procedures, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and voting process. It is not a report itself but a formal notice of a shareholder meeting and voting procedures. 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 arrangements rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, and it is a formal announcement of the meeting and voting rights, not the results or a report publication. Given the content, the classification is DVA with high confidence.
2022-07-19 Chinese
独立董事关于第二届董事会第十二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 related party transactions to be discussed at a board meeting. It references compliance with laws and company bylaws, and it is a formal opinion rather than a financial report or announcement of voting results. The document is short (537 characters) and does not contain financial data, earnings, or regulatory filings. It is related to board/management information as it concerns board meeting matters and independent directors' opinions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-07-19 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a supervisory board meeting held by the company, detailing the meeting's agenda, voting results, and resolutions passed. It mentions the approval of related party transactions and states that the matter will be submitted to the shareholders' meeting. The document is short (542 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or management discussion. It is not a voting result announcement from a shareholder meeting but from the supervisory board. Therefore, it best fits under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-07-19 Chinese

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