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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 2022-04-28 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Tendering Co., Ltd. It details the approval of various reports and proposals including the 2021 Annual Report, 2021 Annual Financial Statements, 2022 Financial Budget, Profit Distribution Plan, and the 2022 First Quarter Report. However, the document itself does not contain the full reports or detailed financial data but rather references that these reports are published elsewhere (e.g., on cninfo.com.cn). The document is relatively short (3479 characters) and serves as a formal announcement of the Supervisory Board's meeting decisions and approvals, not the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official announcement of meeting resolutions and approvals without the full report content.
2022-04-28 Chinese
福建省招标股份有限公司2021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 a special explanatory statement regarding non-operating fund occupation and other related party fund transactions for the year 2021 by Fujian Province Tendering Co., Ltd. It references an audit conducted according to Chinese CPA auditing standards and mentions an unqualified audit report issued on April 27, 2022. The document includes a summary table of non-operating fund occupation and related party fund transactions for 2021. It is prepared to comply with regulatory requirements from the China Securities Regulatory Commission and other authorities. The document is not a full annual report or audit report itself but a special statement related to audit findings and regulatory disclosures about related party transactions and fund occupation. It contains detailed financial data about these transactions and is not merely an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related disclosure focusing on specific audit findings and compliance with regulatory requirements regarding related party funds. FY 2021
2022-04-28 Chinese
兴业证券股份有限公司关于福建省招标股份有限公司使用部分超募资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from a sponsoring securities company regarding the use of part of the over-raised funds by a listed company to permanently supplement working capital. It references regulatory guidelines and approvals from securities regulatory bodies and stock exchanges. The document includes detailed information about the fundraising, usage plans, board and supervisory committee opinions, and compliance with relevant laws and regulations. It is not a full financial report but rather a regulatory compliance and verification statement related to the use of raised funds. The document length is 2547 characters, which is relatively short and focused on a specific regulatory matter. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-28 Chinese
2021年度独立董事述职报告（朱炎生）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2021" from Fujian Province Tendering Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on financial reports and company matters, committee participation, on-site investigations, and efforts to protect investor rights. The content is a narrative report on the independent director's duties and activities during the year 2021, rather than a full financial report or audit report. It is not an annual report, audit report, or regulatory filing. It is a specific report by an independent director on their work and opinions, which aligns with a Management Report or similar category. However, since it is a formal report by a board member on their duties and opinions, it fits best under Board/Management Information (MANG). The document length is 2292 characters, which is relatively short but contains substantive content about board activities and independent director opinions, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-28 Chinese
2021年度独立董事述职报告（许萍）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2021" from Fujian Province Tendering Co., Ltd. It details the independent director's attendance at board meetings, opinions on financial reports and company matters, committee work, site investigations, and efforts to protect investor rights. The content is a narrative report on the independent director's duties and activities during the year 2021. It is not a full annual report, audit report, or financial statement, but rather a specific report on the independent director's performance and opinions. This type of document aligns with a Management Report or a specialized report on management activities and governance. Given the focus on the independent director's duties and opinions, the best fitting category is Management Reports (MDA). The document length is 2242 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MDA with high confidence.
2022-04-28 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "福建省招标股份有限公司 2021 年年度报告全文" which translates to "Fujian Tendering Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and financial statements. The document includes signatures from company officers and auditors, detailed financial metrics for the year 2021, and extensive narrative on business operations and market position. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and comprehensive management discussion confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-28 Chinese

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