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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 2022-07-05 Capital/Financing Update
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
关于公司收到政府奖励资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the receipt of government reward funds by the company. It includes a statement about the accounting treatment of the reward and a disclaimer about investment risk. There is no detailed financial data, no mention of a report being attached or published, and no indication of a full financial report or regulatory filing. The content is a straightforward announcement about a capital-related event (receipt of government funds). Therefore, it fits best under Capital/Financing Update (CAP). The document length is very short (425 characters), consistent with an announcement rather than a full report.
2022-07-05 Chinese
关于变更投资者联系方式的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement (449 characters) regarding a change in investor contact information for Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It does not contain financial data, report content, or regulatory certifications. It is not a report itself but a notification about contact details. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2022-06-29 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's chairman, supervisory board chairman, and senior management personnel. It details the election and appointment of these individuals, their qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The document is focused on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 2706 characters, which is consistent with a typical management change announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2022-06-01 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various board appointments and corporate governance matters. The content focuses on board and senior management changes, including election of the chairman, appointment of vice general manager, board secretary, financial officer, and approval of the board's authorized decision list and enterprise annuity plan. There is no financial data, earnings information, or regulatory filings beyond the board meeting resolutions. The document is not a full annual report, audit report, or earnings release. It is not a proxy statement or voting results announcement for shareholders but a board/management information announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2261 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2022-06-01 Chinese
第三届监事会第一次会议决议公告
Board/Management Information 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 convening and attendance of the Supervisory Board meeting, the approval of proposals such as the election of the Supervisory Board chairman and the implementation of an enterprise annuity plan. There is no financial data, audit information, or regulatory filing content. It is not an annual report, audit report, earnings release, or any other financial report. It is an announcement of board/management related decisions, specifically about the Supervisory Board's resolutions and personnel changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a report or announcement of a report publication.
2022-06-01 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent directors' opinion on the appointment of several senior management positions including vice general managers, board secretary, and financial officer. It discusses the compliance of the appointment procedures with laws and company regulations, and confirms the qualifications of the appointees. There is no financial data, no report publication, no voting results, and no mention of other report types. This is clearly an announcement related to changes in senior management positions, fitting the Board/Management Information category.
2022-06-01 Chinese

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