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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
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 is a detailed policy document outlining the roles, responsibilities, nomination, election, independence criteria, and duties of independent directors within the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The document is issued by the company's board and dated September 5, 2023. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full policy document rather than a brief announcement or notice.
2023-09-04 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's '募集资金管理制度' (Fundraising Capital Management System), including the approval process by the board, the content of the system, and the procedures for managing and using raised funds. It is a governance-related document focusing on the management and use of raised capital, with references to legal and regulatory compliance. It does not contain financial statements or performance data, nor is it a report of financial results or an announcement of voting results. It is not a simple announcement or certification but a substantive governance policy document. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management.
2023-09-04 Chinese
2023年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 Half-Year Special Report on the Deposit and Actual Use of Raised Funds" by Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the fundraising activities, the amounts raised, the use of the funds, management of the funds, and compliance with regulatory requirements. The document includes specific financial figures related to the raised funds, their allocation, and usage up to June 30, 2023. It also references audit reports related to the fundraising. The content is focused on the management and use of capital raised through share issuance, which aligns with a Capital/Financing Update. The document is not a full annual or interim financial report, nor is it an announcement of a report publication. It is a detailed report on the use of raised capital, fitting the Capital/Financing Update category (CAP).
2023-08-29 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment to establish a wholly-owned subsidiary in Hainan. It includes details about the investment amount, purpose, risks, and approvals but does not contain financial statements or detailed financial performance data. The document is relatively short (2047 characters) and serves as a formal notification of a corporate action rather than a financial report or detailed management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Capital/Financing Update (CAP) because it informs about a new investment and capital allocation by the company.
2023-08-29 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告 2023" which translates to "2023 Semi-Annual Report." It contains detailed financial data such as revenue, profit, asset and liability structure, and operational highlights for the first half of 2023. The document includes sections on accounting data, business overview, risk factors, and financial analysis. It explicitly states it is a half-year report and includes comprehensive financial statements and management discussion. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-29 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth 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 other reports published elsewhere (e.g., the 2023 semi-annual report and related special reports) but does not contain the reports themselves. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2169 characters), and it is clearly an announcement of decisions rather than a full report or financial data. Therefore, the correct classification is MANG with high confidence.
2023-08-29 Chinese

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