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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 2021-12-16 Board/Management Inform…
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
独立董事关于关于第二届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting proposals related to the use of raised funds and financial decisions. It discusses approval of using raised funds to replace self-financed issuance expenses and the use of idle raised funds to purchase financial products. The document is a formal announcement of board-related matters and independent directors' opinions, not a full financial report or earnings release. It is not a report itself but an announcement related to board decisions and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting opinions, not a full report or regulatory filing.
2021-12-16 Chinese
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, registration, confidentiality, and responsibilities. It includes references to board meetings approving the policy and legal compliance requirements. There are no financial statements, earnings data, or investor presentations. The document is a governance-related policy document issued by the board, focusing on internal rules and governance practices related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2021-12-16 Chinese
关于使用闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. regarding the use of idle raised funds to purchase financial products. It details the approval by the board and supervisory committee, the amount of funds raised, the intended use of the funds, and the risk control measures. The document references regulatory approvals and compliance with stock exchange rules. It is a formal announcement about the company's capital management activities, specifically the use of idle raised funds for investment in financial products. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the document fits best under the category 'Capital/Financing Update (CAP)'. The document length is 3542 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high given the clear focus on capital usage and financing update.
2021-12-16 Chinese
关于使用募集资金置换已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace self-raised funds that were used to pay issuance expenses. It includes details about the fundraising approval by the China Securities Regulatory Commission, the amount raised, issuance costs, and approvals by the board and supervisory committee. The document is relatively short (2711 characters) and focuses on a specific capital management action rather than presenting comprehensive financial data or results. It does not contain financial statements or detailed financial performance data. Therefore, it is not an Annual Report, Interim Report, or Earnings Release. It is a capital/financing update related to the use of proceeds from a stock issuance. Hence, the appropriate classification is Capital/Financing Update (CAP).
2021-12-16 Chinese
第二届监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 Supervisory Board of Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It details meeting attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board-level decisions regarding capital increase, use of raised funds, and related corporate governance matters. It is not a full financial report, earnings release, or audit report, nor is it a shareholder meeting presentation or voting result declaration. The document is a formal board/management information announcement about supervisory board meeting resolutions and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and contains detailed meeting resolutions, not just a notice or announcement of a report, so it is not RPA or RNS.
2021-12-16 Chinese
广东广咨国际工程投资顾问股份有限公司关于超额配售选择权实施结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the implementation results of an over-allotment option (超额配售选择权) related to a stock issuance by Guangdong Guangzi International Engineering Investment Consulting Co., Ltd. It details the number of shares issued, the increase in total share capital, and the receipt of funds. It also references a verification report by an accounting firm on the funds raised. The document is short (1350 characters) and primarily serves as a formal announcement of the completion and results of a capital raising event, rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-12-01 Chinese

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