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广咨国际 — Investor Relations & Filings

Ticker · 920892 Beijing Stock Exchange Professional, scientific and technical activities
Filings indexed 477 across all filing types
Latest filing 2022-03-30 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
监事薪酬与考核管理制度
Governance Information Classification · 95% confidence The document is titled '监事薪酬与考核管理制度' which translates to 'Supervisors' Remuneration and Assessment Management System'. It details the remuneration and performance evaluation system for the company's supervisors, including internal and external supervisors. The document references company laws, securities laws, and listing rules, and describes the principles, management institutions, salary composition, standards, payment, and assessment criteria. It is a governance-related document outlining internal rules and policies rather than a financial report, announcement of voting results, or any other category. The document length is 1976 characters, which is relatively short but contains substantive governance content. Therefore, it fits best under Governance Information (CGR).
2022-03-30 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System." It is a detailed policy document outlining the company's investor relations management practices, including communication with investors, disclosure principles, responsibilities, and procedures. It references legal and regulatory frameworks and describes internal governance related to investor relations. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it is a substantive document itself, not a short notice. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to investor relations management.
2022-03-30 Chinese
安信证券股份有限公司关于广东广咨国际工程投资顾问股份有限公司2021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 a detailed report from a securities company (安信证券股份有限公司) regarding the 2021 annual special verification of the fundraising funds' deposit and actual usage by Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It includes specifics about the amount raised, usage, management, and audit opinions related to the fundraising funds. The document references regulatory rules about fundraising management and includes an auditor's verification report. The content focuses on the management and use of capital raised through share issuance, with no indication that it is a full annual report, earnings release, or other types of filings. This type of document is a specialized audit or verification report on fundraising capital usage, which fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed financial data about fundraising usage, not merely an announcement or certification, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is AR with high confidence. FY 2021
2022-03-30 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2021' which translates to 'Annual Report 2021'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and financial accounting reports. The document includes comprehensive financial data such as revenue, profit, asset and liability figures, quarterly financial data, and non-recurring gains and losses. It also contains management's discussion and analysis of business operations, risks, and competitive advantages. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-30 Chinese
董事和高级管理人员薪酬与考核管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬与考核管理制度' which translates to 'Remuneration and Assessment Management System for Directors and Senior Management'. It details the company's policies and procedures regarding compensation and performance evaluation of directors and senior management. It includes sections on salary composition, assessment criteria, and management responsibilities. There is no financial data, earnings information, or report publication mentioned. The document is a detailed report on executive compensation and related governance practices, fitting the definition of Remuneration Information (DEF 14A). The document length is 2544 characters, which is sufficient for a substantive policy document rather than a brief announcement. Therefore, the appropriate classification is DEF 14A with high confidence.
2022-03-30 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It details the company's internal governance and accountability procedures for errors in annual report disclosures, including definitions, standards for major accounting errors, procedures for handling errors, and responsibility accountability. It references laws and regulations related to annual reports and information disclosure but does not contain actual financial data or the annual report itself. The document is a governance or internal control policy related to annual report disclosures rather than the annual report or an announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-30 Chinese

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