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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 2022-04-12 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
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" or "Rules of Procedure for the Board of Directors." It details the governance structure, powers, meeting procedures, composition, and responsibilities of the board of directors of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It references company law, securities law, listing rules, and company articles of association. The content is focused on internal governance rules and procedures rather than financial results, audit opinions, or shareholder meeting results. It is not an announcement of a report but a detailed governance document. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2022-04-12 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed clauses about shareholder rights, board responsibilities, shareholding restrictions, and governance practices. The content focuses on governance structure, shareholder meetings, voting rights, and internal company rules. There is no indication of financial statements, audit results, earnings data, or capital raising activities. The document is not a report of voting results but rather a comprehensive governance document. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of its publication.
2022-04-12 Chinese
关于2021年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of temporary proposals to the agenda of the 2021 Annual General Meeting (AGM) of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It details the meeting date, shareholder proposals, and agenda items to be discussed at the AGM. The document does not contain financial statements or detailed financial data but focuses on meeting arrangements and shareholder proposals for the AGM. The document length is 2455 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agenda changes.
2022-04-12 Chinese
安信证券关于广咨国际关于广东广咨国际工程投资顾问股份有限公司2021年度公司治理自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by Anxin Securities regarding the 2021 annual corporate governance self-inspection and standardization activities of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It extensively discusses the company's governance structure, internal controls, board and management qualifications, decision-making processes, and compliance with relevant laws and regulations for the year 2021. The document is detailed and contains substantive information about governance and compliance but does not present financial statements or financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a specialized audit or inspection report focused on governance and regulatory compliance rather than a full annual report or earnings release. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-03-30 Chinese
拟续聘2022年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (华兴会计师事务所) as the auditor for the company for the year 2022. It includes details about the accounting firm, its qualifications, audit fees, and the board's approval process. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 2667 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement regarding auditor appointment, not the audit report itself. FY 2022
2022-03-30 Chinese
第二届监事会第十四次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 2nd Supervisory Board of Guangdong Guangzi International Engineering Investment Consultant Co., Ltd. It includes voting results on various agenda items such as the 2021 annual report, internal control self-assessment, audit reports, financial budget, profit distribution plan, and governance system revisions. The document references multiple reports and announcements published on the Beijing Stock Exchange information disclosure platform but does not contain the full reports themselves. The nature of the document is to disclose the meeting resolutions and voting outcomes of the Supervisory Board, which is a governance-related announcement. It is not a full annual report, audit report, or financial report, nor is it a simple announcement of a report publication. Given the content focuses on the Supervisory Board meeting resolutions and governance matters, the most appropriate classification is AGM Information (AGM-R), as it relates to materials shared and decisions made in a formal meeting context, specifically a Supervisory Board meeting which is part of corporate governance meetings.
2022-03-30 Chinese

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