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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 2022-03-30 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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, qualifications, nomination, election, and duties of independent directors within the company. It references company law, securities law, and listing rules, and is a governance-related document. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, or other financial disclosures. The document is a detailed governance policy document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2022-03-30 Chinese
董事会议事规则
Governance Information Classification · 95% 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 the company charter. The document is a comprehensive governance document outlining internal rules and procedures for the board, not a report of financial results, audit, or meeting minutes. It is not an announcement of a report but the governance rules themselves. Therefore, it fits the category of Governance Information (CGR). The document length (9670 characters) supports it being a full governance document rather than a brief announcement or notice.
2022-03-30 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Shareholders' Meeting Rules". It details the rules and procedures for convening and conducting shareholders' meetings, including voting rights, proposal submissions, meeting notifications, and other governance-related matters. It is a governance document outlining internal rules and procedures rather than a report of financial results, announcements, or meeting minutes. There is no indication that this is an announcement of a report or a transcript of a meeting. The content aligns with governance information about the company's internal rules and board/shareholder meeting procedures. Therefore, the appropriate classification is Governance Information (CGR).
2022-03-30 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 the company's internal rules, governance structure, shareholder meeting procedures, and compliance with securities laws. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a governance-related document outlining the company's charter and governance rules. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2022-03-30 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making processes, governance constraints, and other governance-related disclosures. There is no indication that this is an announcement of a report publication or a brief summary. The content is focused on governance practices and compliance with relevant laws and listing rules, which aligns with governance information rather than financial results or other categories. Therefore, the document fits best under Governance Information (CGR). The document length (5260 characters) supports it being a full report rather than a short announcement.
2022-03-30 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Directors' Report'. It details the independent directors' attendance at board meetings, their opinions on various company proposals, their supervision activities, and their efforts to protect shareholders' rights. The content focuses on board and management activities, including governance and oversight functions, rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or earnings release. The document is a report by independent directors about their duties and activities, which fits best under Board/Management Information (MANG). The document length is 2606 characters, which is relatively short but contains substantive content about board activities rather than just an announcement. Therefore, the classification is MANG with high confidence.
2022-03-30 Chinese

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