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广咨国际 — Investor Relations & Filings

Ticker · 920892 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 477 across all filing types
Latest filing 2025-08-03 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
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the procedures, rules, and regulations governing the convening, proposal submission, notification, voting, and resolutions of shareholders meetings for Guangdong Guangzi International Investment Consulting Group Co., Ltd. The content includes legal references, voting rights, meeting types, proposal handling, and other governance-related matters. There is no financial data, earnings information, or audit content. It is not an announcement of voting results but rather a detailed governance document outlining internal rules for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-03 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Working System." It details the governance procedures, meeting rules, voting methods, and responsibilities of independent directors within the company. The document includes references to company law, securities law, and listing rules, and it is a formal governance policy document approved by the board and pending shareholder approval. There are no financial statements, earnings data, or audit information. It is not a report of financial results or an announcement of voting results but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 2380 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-03 Chinese
董事会薪酬与考核委员会工作规程
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance related to the board's remuneration and assessment committee. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal rules regarding board and senior management remuneration and assessment. This matches the description of Governance Information (CGR). The document length is 3827 characters, which is not extremely short, and it is a full text of the governance rules, not an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2025-08-03 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies, principles, and procedures regarding profit distribution, including dividend policies, decision-making mechanisms, and disclosure requirements. The document includes references to board meetings, shareholder meetings, and regulatory compliance but does not contain actual financial statements or financial results. It is a governance-related document outlining internal rules and policies rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive policy content, not just an announcement or certification.
2025-08-03 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '对外担保管理制度' (External Guarantee Management System) issued by Guangdong Guangzi International Investment Consulting Group Co., Ltd. It includes sections on principles, decision-making authority, management, risk control, information disclosure, and responsibilities related to external guarantees. The document references company laws, securities laws, and stock exchange regulations, and it was approved by the board and requires shareholder approval. It is a governance-related document detailing internal rules and procedures rather than a financial report, earnings release, or announcement. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. It is not a regulatory filing or certification. Therefore, the best fitting category is Governance Information (CGR).
2025-08-03 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It details the company's internal policies and procedures for reporting significant information internally, including responsibilities of the board, management, and employees, as well as the process for reporting and handling material information. It references relevant laws and regulations and outlines governance and compliance measures related to information disclosure. There is no financial data, no earnings or annual report content, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related policy document about internal reporting and information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 3321 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, it is not RPA or RNS.
2025-08-03 Chinese

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