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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 2025-04-10 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
北京大成（福州）律师事务所关于福建省招标股份有限公司2025年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and qualifications related to the 2025 first extraordinary general meeting (临时股东大会) of Fujian Province Tendering Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on legal compliance and validation of the shareholder meeting process. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality. Given the content and nature, this fits best under Regulatory Filings (RNS), as it is a compliance/legal document related to a shareholder meeting and does not fit other categories like DVA (which would be the official voting results announcement) or MANG (management changes). The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement of a report publication, so RNS is appropriate.
2025-04-10 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting, including the resignation of a director and the nomination of a new director candidate. It also announces the scheduling of an upcoming extraordinary shareholders meeting. The document includes voting results and references to related announcements on a regulatory information website. There are no financial statements or detailed financial data present. The content focuses on board and management changes and meeting notices. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement, but a formal announcement of board decisions and management changes.
2025-03-24 Chinese
关于召开2025年第一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 2025 first extraordinary general meeting (临时股东大会) of shareholders for Fujian Province Tendering Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), registration procedures, agenda items (such as election of a non-independent director), and proxy voting instructions. There is no financial data, earnings, or management discussion. The document is not a report itself but a notice about the meeting and voting process. This 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, it aligns best with DVA, which covers official results and voting rights announcements. The document length is 4543 characters, which is substantial but still an announcement rather than a full report. Therefore, the classification is DVA with high confidence.
2025-03-24 Chinese
关于补选公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director and the nomination of a new non-independent director candidate for the company's board. It includes details about the nominee's qualifications and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2025-03-24 Chinese
关于设立合资公司的进展公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement about corporate actions including the establishment of a joint venture, capital contributions, capital reduction, and changes in shareholding structure. It includes specific dates, shareholder percentages, and regulatory compliance references. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of capital and shareholding changes. It does not contain financial statements or earnings data. The content fits best under the category of Share Issue/Capital Change (SHA) because it details changes in registered capital and shareholding structure of a subsidiary company.
2025-03-21 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company's board regarding the resignation of a non-independent director, Mr. He Zhu, due to job transfer. It details the director's original term, confirms that the resignation does not affect the board's legal minimum number, and states that the board will proceed with the replacement. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-03-14 Chinese

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