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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 2023-04-02 AGM 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
2022年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report or financial statements but references where those reports can be found. The document is under 5,000 characters and serves as an announcement for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-02 Chinese
关于调整组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement about the adjustment of the company's organizational structure, approved by the board of directors. It includes details about the board meeting resolution and the impact of the organizational change on the company. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on management and board-level changes, specifically organizational structure adjustments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-04-02 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit line from banks, including details about the credit amount, the board and supervisory meetings approving the proposal, and the necessity and impact of the credit line on the company. It does not contain financial statements or detailed financial performance data. It is an update on financing activities, specifically about credit facilities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is CAP with high confidence.
2023-04-02 Chinese
第三届监事会第四次会议决议
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the meeting date, attendance, and the approval of various proposals related to the 2022 annual report, audit report, financial statements, budget, and other corporate governance matters. The document references multiple reports and announcements published elsewhere (on the Beijing Stock Exchange information disclosure platform) but does not contain the full reports themselves. The document is a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the actual annual report or audit report. It is also not a proxy solicitation or voting results announcement but a meeting resolution announcement. Given the nature of the content, it best fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories. The document length is under 5,000 characters, and it mainly announces decisions and approvals rather than providing substantive financial data or full reports.
2023-04-02 Chinese
安信证券关于广东广咨国际投资咨询集团股份有限公司2022年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2022 annual fundraising funds deposit and actual usage situation of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It is issued by Anxin Securities as the sponsor institution. The content details the amount of funds raised, their deposit, management, actual usage, and compliance with regulatory requirements. It includes detailed financial figures about fundraising, usage, and management, as well as auditor's verification opinions. The document is a standalone audit-type report focusing on the verification of fundraising funds usage and compliance, not a full annual report or interim report. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (4793 characters) is sufficient to contain substantive content, not just an announcement. Hence, the classification is AR with high confidence. FY 2022
2023-04-02 Chinese
关于全资子公司变更注册地址、经营范围并完成工商登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of registered address and business scope of a wholly-owned subsidiary of the company. It includes details about the changes, the approval process, and the completion of business registration. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (1610 characters) and serves as a formal notification of corporate changes rather than a financial report or detailed management discussion. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit into more specific categories.
2023-03-07 Chinese

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