Skip to main content
广咨国际 logo

广咨国际 — Investor Relations & Filings

Ticker · 920892 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 477 across all filing types
Latest filing 2024-04-02 Board/Management Inform…
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
2023年度独立董事述职报告（杨子晖）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various board matters, participation in committees, and efforts to protect investor rights. The content focuses on the independent director's duties and activities during the year 2023. It is not a full annual report, audit report, or financial statement, but rather a report on board/management activities and governance-related duties. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document length is 2358 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-02 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Guangdong Guangzi International Investment Consulting Group Co., Ltd. regarding the independence of its independent directors. It references compliance with regulatory rules on independent directors and provides a detailed assessment of their independence. The content is focused on governance and regulatory compliance related to board members, not financial results, audit, or shareholder voting. It is not a report or announcement of financial performance, capital changes, or legal proceedings. The document fits best under Board/Management Information (MANG) as it pertains to board member qualifications and governance matters.
2024-04-02 Chinese
国投证券关于广东广咨国际投资咨询集团股份有限公司预计2024年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (国投证券股份有限公司) regarding the expected 2024 annual related-party transactions of 广东广咨国际投资咨询集团股份有限公司. It includes transaction categories, amounts, related parties, pricing policies, decision-making procedures, and the sponsor's conclusion. The document references regulatory rules related to securities issuance and listing, and it is a formal opinion on expected related-party transactions for the upcoming fiscal year. It is not a full annual report, audit report, or financial statement, but rather a specialized regulatory compliance and verification document related to ongoing corporate governance and disclosure requirements. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure document that does not constitute a full financial report or other specific filing types.
2024-04-02 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial data, management certifications, and auditor opinions. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial statements and management analysis confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-02 Chinese
2023年度独立董事述职报告（饶静）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various board matters, communication with audit institutions, and efforts to protect investor rights. The content focuses on the independent director's duties and activities during the year 2023. It is not a full annual report (10-K), audit report (AR), or management report (MDA), but rather a specific report by an independent director about their work and oversight. This type of document aligns with Board/Management Information (MANG) as it relates to governance and board activities rather than financial results or regulatory filings. The document length is 2417 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-04-02 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's policies and procedures for managing and using raised funds, including storage, usage, supervision, and changes in use. It references legal and regulatory frameworks, board and shareholder approvals, and reporting requirements. The document is a comprehensive internal policy or management system document related to capital raising and fund management, not a financial report, announcement of voting results, or a regulatory filing. It is not an announcement of a report publication but a substantive policy document. Given the content focuses on fundraising capital management, it aligns best with the category 'Capital/Financing Update' (CAP), which covers updates on company fundraising and capital structure changes. The document length (7397 characters) supports it being a full policy document rather than a brief announcement. Therefore, the classification is CAP with high confidence.
2024-04-02 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.