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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 2022-01-13 Declaration of Voting R…
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
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2022 first extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on director nomination, legal compliance, and the effective date of board member appointment. It does not contain financial statements or detailed financial analysis, but rather the official results and resolutions from a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1822 characters), and it is not merely announcing a report but providing the voting results themselves. Therefore, the correct classification is DVA with high confidence.
2022-01-13 Chinese
北京大成（广州）律师事务所关于广东广咨国际工程投资顾问股份有限公司2022年第一次临时股东大会法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2022 first extraordinary general meeting (临时股东大会) of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It details the legality and compliance of the meeting's call, conduct, and resolutions with relevant laws and company bylaws. The document includes voting results and confirms the validity of the meeting and resolutions. It is not the actual voting results announcement itself but a legal opinion on the meeting and its procedures. Given the content focuses on the legal opinion about the shareholder meeting and voting procedures, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a legal opinion letter rather than the official voting results announcement, and it contains detailed legal analysis and validation of the meeting and voting process, it is most appropriate to classify it as a Regulatory Filing (RNS) because it does not fit neatly into other categories and is a compliance/legal document related to shareholder meeting procedures and voting.
2022-01-13 Chinese
关于深圳子公司完成工商注册并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration and obtaining a business license for a Shenzhen subsidiary of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It includes details about the subsidiary's registration, capital, address, business scope, and related board and supervisory meeting resolutions. There is no financial data, earnings information, or report content. The document is a regulatory announcement about corporate structural changes, specifically the establishment of a subsidiary, which fits best under general regulatory announcements. It is not a full report, financial statement, or meeting material. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-12-27 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel, including the appointment of a vice general manager and a financial officer. It details the reasons for the appointments, the qualifications and backgrounds of the appointees, and the impact on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The document is clearly about changes in senior management, which fits the category of Board/Management Information (MANG). The document length is short (2190 characters), and it is not an announcement of a report publication but a direct announcement of management changes.
2021-12-27 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of senior management personnel, specifically the general manager and financial officer, including details about their resignation dates, reasons, and the appointment of successors. It does not contain financial data, audit information, or report content. The focus is on changes in senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct announcement of management changes.
2021-12-27 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 2nd Board of Directors of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board decisions such as director nominations and appointments of senior management, which are typical of board/management information disclosures. The document is relatively short (1773 characters) and does not contain financial statements or detailed financial data, so it is not an annual or interim report. It is not a proxy statement or voting results announcement since it reports board meeting resolutions, not shareholder votes. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-12-27 Chinese

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