Tender Co., Ltd.
招标股份
301136
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Dacheng (Fuzhou) Law Firm on the 2025 Annual General Meeting of Shareholders of Fujian Province Tendering Co., Ltd.
Announcement of Resolutions of the 2025 Annual General Meeting of Shareholders
Industrial Bank Co., Ltd. Summary Report on the Sponsorship of Fujian Province Tendering Co., Ltd. for its Initial Public Offering and Listing on the Growth Enterprise Market
Industrial Bank Co., Ltd. 2025 Annual Continuous Supervision Tracking Report on Fujian Province Tendering Co., Ltd.
Announcement on Changing the Continuous Supervision Sponsor Representative
Announcement on Holding the 2025 Online Performance Briefing
Announcement on the Expiration of Shareholder Reduction Plan
Verification Opinion from Industrial Securities Co., Ltd. on the Storage, Management, and Use of Raised Funds for Fujian Province Bidding Co., Ltd. for the Year 2025
Independent Director's Work Report for the Year 2025 (Wu Yujing)
Independent Director's Work Report for the Year 2025 (Lei Yun)
Independent Director's Work Report for the Year 2025 (Huang Guangyang)
Environmental, Social, and Corporate Governance Report for Fujian Province Bidding Co., Ltd. for the Year 2025
Verification Opinion from Industrial Securities Co., Ltd. on the Internal Control Evaluation Report of Fujian Province Bidding Co., Ltd. for the Year 2025
Internal Control Audit Report
Internal Control Evaluation Report for the Year 2025
Board of Directors' Work Report for the Year 2025
Announcement on the Reversal of Credit Impairment Losses and Provision for Asset Impairment Losses for Q1 2026
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses for the Year 2025
Announcement on the Confirmation of Daily Related Transactions for the Year 2025 and the Estimated Daily Related Transactions for 2026
Notice of the Annual Shareholders' Meeting for the Year 2025
Announcement of Resolutions from the 23rd Meeting of the 3rd Board of Directors
Announcement on the Profit Distribution Plan for the Year 2025
Quarterly Report for Q1 2026
Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025
Verification Report on the Storage, Management, and Use of Raised Funds
Special Verification Opinion on the Deduction of Operating Income for the Year 2025
2025 Annual Evaluation Report on the Accounting Firm's Performance
Report on the Audit Committee of the Board on the Accounting Firm's Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions in 2025
Board's Special Opinion on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Legal Opinion from Beijing Dacheng (Fuzhou) Law Firm on the Second Extraordinary Shareholders' Meeting of Fujian Province Tendering Co., Ltd. in 2026
Announcement of the Second Extraordinary Shareholders' Meeting Resolutions of 2026
Announcement on the Expiration of the Controlling Shareholder's Reduction Plan
Notice of the 2026 Second Extraordinary Shareholders' Meeting
Resolution Announcement of the 22nd Meeting of the 3rd Board of Directors
Verification Opinion of Industrial Securities Co., Ltd. on the Use of Part of Idle Raised Funds for Cash Management by Fujian Province Bidding Co., Ltd.
Announcement on the Use of Part of Own Funds and Idle Raised Funds for Cash Management
Notice on the postponement of the Board of Directors' re-election
Announcement on the pre-disclosure of share reduction by the controlling shareholder's concerted actors and directors, senior management personnel
Pre-disclosure Announcement of Share Reduction by Shareholders
Notes & Comments
Sign in to leave a comment or private note.
Loading…