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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 2023-10-29 Governance Information
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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as an announcement from Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the 'Independent Directors Special Meeting Work System,' which is a governance-related internal regulation document. The content includes rules and procedures for independent directors' meetings, voting, and responsibilities, referencing relevant laws and company bylaws. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, or other report types. The document is a governance practice disclosure, focusing on board and committee procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2349 characters, which is not a brief announcement but a substantive governance policy document.
2023-10-29 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the rules, composition, responsibilities, and procedures of the Board's Remuneration and Assessment Committee. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any mention of regulatory filings or legal proceedings. The content is focused on governance practices related to board committee rules and internal governance structure. Therefore, this document fits the category of Governance Information (CGR). The document length is 3546 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not an RPA or RNS filing.
2023-10-29 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial changes for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the nine months ended 2023-09-30. It also mentions that the report is unaudited, which is common for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. The length and content confirm it is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-29 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the meeting's attendance, agenda items, and voting results. The document references other announcements and reports published on the Beijing Stock Exchange information disclosure platform but does not contain the full reports themselves. The content focuses on board meeting decisions and governance matters such as the approval of the third quarter report, establishment of board committees, and related rules. It is not a full financial report, audit, or earnings release, nor is it a proxy statement or voting result announcement for a shareholder meeting. Given the focus on board meeting resolutions and governance, the document best fits the category of Board/Management Information (MANG). The document length is short (1527 characters), and it is an announcement of meeting resolutions rather than the reports themselves, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2023-10-29 Chinese
北京大成（广州）律师事务所关于广东广咨国际投资咨询集团股份有限公司2023年第二次临时股东大会法律意见书
Regulatory Filings
2023-10-26 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including election of independent and non-independent directors, changes in board members, and legal opinions confirming the legality of the meeting and resolutions. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholders meeting, including election of directors and approval of proposals. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3514 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-10-26 Chinese

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