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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 2023-09-04 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
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of a corporate governance policy titled '承诺管理制度' (Commitment Management System) issued by the company's board. It includes the background, purpose, and detailed provisions of the policy, as well as procedural requirements for approval by the shareholders' meeting. The document is not a financial report, audit, earnings release, or any form of shareholder voting results. It is a governance-related document describing internal rules and management systems. The document length is 2824 characters, which is relatively short but contains substantive content about governance policies rather than a mere announcement of a report. Therefore, it fits best under Governance Information (CGR).
2023-09-04 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the ninth meeting of the third board of directors of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the meeting attendance, agenda items, voting results, and references to governance documents and upcoming shareholder meetings. The content focuses on board meeting decisions, amendments to company bylaws, governance rules, and notices about shareholder meetings. There is no financial data, audit information, or report publication. The document is clearly a formal announcement related to board and management decisions and governance matters. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not a report itself but an announcement of board resolutions, fitting the MANG category with high confidence.
2023-09-04 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' and details the rules, procedures, powers, composition, and responsibilities of the company's board of directors. It includes sections on board meeting convening, voting, and decision-making processes. There is no financial data, earnings information, or audit content. The document is a governance-related internal regulation rather than a report or announcement of financial results or corporate actions. It is not a report publication announcement or a certification. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-04 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of a corporate governance policy titled '承诺管理制度' (Commitment Management System) issued by the board of directors of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It includes the background, purpose, and detailed provisions of the policy, as well as the board meeting date and the requirement for shareholder approval. The document is not a financial report, earnings release, or regulatory filing in the strict sense, but rather a governance-related announcement about internal company rules and procedures. It does not contain financial data or audit information, nor is it a notice of voting results or a proxy statement. Given the content focuses on governance policies and board resolutions, the most appropriate classification is Governance Information (CGR). The document length is 2824 characters, which is substantive and not a mere announcement of a report publication or a short regulatory filing. Therefore, the classification is CGR with high confidence.
2023-09-04 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, independence criteria, and duties of independent directors within the company. It references company law, securities law, and stock exchange regulations, indicating it is a governance-related document. There is no financial data, earnings information, or audit results. The document is a detailed governance framework for independent directors, not an announcement or a brief summary. Therefore, it fits the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance report, not just an announcement or notice.
2023-09-04 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed provisions about board structure, director qualifications, independent directors' roles, and governance rules. The content focuses on governance structure, board responsibilities, and internal rules rather than financial results or operational performance. There is no indication of financial statements, audit opinions, or earnings data. The document is not a report of voting results or a notice of a meeting but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-04 Chinese

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