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广咨国际 — Investor Relations & Filings

Ticker · 920892 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 477 across all filing types
Latest filing 2025-03-16 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920892

About 广咨国际

https://www.gdiecc.com.cn/

Guangdong Consulting International Co., Ltd. specializes in comprehensive engineering and investment consulting services. The firm provides a wide range of professional solutions, including whole-process engineering consulting, bidding agency services, project management, and cost estimation. Its core activities encompass policy research, investment decision-making advisory, and technical evaluation for infrastructure, industrial, and urban development projects. The company emphasizes digital innovation and sustainable practices, offering specialized expertise in green development and energy-saving assessments. By integrating technical proficiency with strategic planning, it supports government agencies and private enterprises in optimizing project lifecycles, ensuring regulatory compliance, and enhancing investment efficiency across diverse sectors.

Recent filings

Filing Released Lang Actions
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's 2025 first extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on a proposal to nominate an independent director, and legal opinions confirming the meeting's compliance with laws and regulations. It does not contain financial statements or detailed financial performance data. The document is an official announcement of voting results from a shareholder meeting, specifically the resolution passed at the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-03-16 Chinese
2024年年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2024 年年度业绩快报公告' which translates to '2024 Annual Performance Express Report Announcement'. It contains preliminary financial data for the year 2024, including revenue, net profit, earnings per share, and asset information. The data is explicitly stated as preliminary and unaudited, with a note that final audited data will be disclosed in the full 2024 Annual Report. The document length is 1893 characters, which is relatively short and consistent with a brief earnings announcement rather than a full annual report. The document also includes a risk warning about the preliminary nature of the data and references the upcoming full annual report for final figures. This matches the characteristics of an Earnings Release (ER), which provides initial key financial highlights for a fiscal period but is not the comprehensive annual report itself. Therefore, the document should be classified as an Earnings Release (ER). FY 2024
2025-02-27 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is titled '董事任命公告' which translates to 'Director Appointment Announcement'. It details the appointment of a new independent director, including the background of the appointee, the reason for the appointment, and the approval process by the board. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing, but a direct announcement of a board change.
2025-02-26 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the third board of directors of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details meeting attendance, agenda items, voting results, and references related announcements for further details. The content focuses on board decisions, nominations, and meeting procedures, without financial data or report publication. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-02-26 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed qualifications, compliance with laws and regulations, and a personal commitment to fulfill the role independently. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a meeting or voting results, nor is it a regulatory filing about compliance or certification. It is a statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2633 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-02-26 Chinese
2025年第一次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting of shareholders (临时股东大会通知公告). It includes details about the meeting date, voting methods (onsite and online), eligibility, agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2193 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-02-26 Chinese

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