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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 2022-11-16 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
负债管理制度
Board/Management Information Classification · 95% confidence The document is titled '负债管理制度' (Debt Management System) and details the company's internal policies and procedures for managing debt, including risk control, investment management, asset-liability structure, financing tools, and supervisory mechanisms. It references a board meeting where the policy was approved. The content is a governance or management internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or certification. It fits best under Board/Management Information (MANG) as it relates to board-approved management policies and internal governance on debt management.
2022-11-16 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Guangdong Guangzi International Investment Consultants Group Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, financial accounting, auditing, and governance. The content is focused on the internal rules, governance structure, shareholder rights and obligations, and operational guidelines of the company. There is no indication that this is an annual report, earnings release, or any other financial performance report. It is not a brief announcement or a transcript. The document is a governance document detailing the company's internal rules and governance practices, which fits the category of Governance Information (CGR).
2022-11-16 Chinese
第三届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It details the meeting date, attendance, and the approval of the 2022 third quarter report by the Supervisory Board. The document does not contain the actual quarterly financial statements or substantive financial data but rather the Supervisory Board's review and approval of the quarterly report. The document length is short (1007 characters) and serves as an official announcement of the meeting resolution and the Supervisory Board's opinion on the quarterly report. Therefore, it is not the quarterly report itself (IR) but an announcement related to governance and supervisory board decisions. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about the Supervisory Board meeting and their review of the quarterly report, without containing the report itself.
2022-10-27 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third board of directors of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It includes details about the meeting date, attendance, and voting results on the approval of the third quarter report. The document references the third quarter report but does not contain the report itself, only the board's resolution regarding it. The document is short (860 characters) and serves as an official announcement of board decisions rather than the report itself. Therefore, it fits the category of Board/Management Information (MANG).
2022-10-27 Chinese
2022年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 Third Quarter Report" of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow explanations, and notes on significant changes in financial data. The report covers the period from July 1, 2022 to September 30, 2022, which is a quarterly period. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or certification. The content matches the characteristics of an Interim / Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year, including management explanations and financial statements. Therefore, the correct classification is IR (Interim / Quarterly Report). Q3 2022
2022-10-27 Chinese
2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2022 third extraordinary shareholders' meeting of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including approval of company name change and amendments to investor relations management. There is no financial data or report content, only the voting results and meeting procedural details. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (1775 characters), consistent with a voting results announcement rather than a full report or presentation.
2022-10-23 Chinese

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