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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 2023-10-09 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
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the third Supervisory Board of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on board-level decisions and approvals related to related-party transactions and changes in commitments by the controlling shareholder. There is no financial data, earnings information, or report publication mentioned. The document is clearly a board/management information announcement about supervisory board meeting resolutions, not a full report or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification.
2023-10-09 Chinese
关于控股股东拟变更避免同业竞争承诺的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangdong Guangzi International Investment Consulting Group Co., Ltd. regarding a proposed change by its controlling shareholder to a commitment to avoid competition within the same industry. It details the background of the original commitment, reasons for the change, the new commitment terms, and the approval process including opinions from independent directors, the board, and the supervisory board. The document is a formal announcement about a corporate governance matter related to shareholder commitments and does not contain financial statements, audit information, or detailed financial results. It is not a report itself but an announcement of a corporate governance change and related shareholder commitments. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-10-09 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions, nominations, and approvals, without presenting financial data or detailed reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2023-10-09 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement regarding the nomination and qualifications of an independent director candidate for the company's board. It includes detailed declarations about the nominee's compliance with legal and regulatory requirements, independence criteria, and absence of disqualifying records. There is no financial data, no discussion of financial results, no mention of a report being attached or published, and no indication of a meeting or voting results. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2606 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement or certification, so it is not Regulatory Filings (RNS).
2023-10-09 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2023 first extraordinary shareholders' meeting of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal compliance statements. The content focuses on the official results of shareholder votes on company governance matters and amendments to company bylaws. There is no financial data or report content, but rather the formal announcement of voting outcomes from a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2065 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-09-21 Chinese
广东广咨国际投资咨询集团股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Guangdong Guangzi International Investment Consulting Group Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and governance rules. The content is legal and governance-focused, detailing internal rules, shareholder rights, board responsibilities, and company operations. There is no indication of financial statements, audit results, earnings data, or meeting presentations. The document is not an announcement or a brief summary but a full internal governance document. Therefore, it fits the category of Governance Information (CGR).
2023-09-21 Chinese

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