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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 2025-08-03 Audit Report / Informat…
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
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and governance within the company. It includes references to the company's board meeting where the internal audit system was approved, detailed chapters on audit duties, workflow, archive management, information disclosure, and supervisory responsibilities. The document is a comprehensive internal governance and procedural manual related to internal audit functions rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with a detailed governance or management information document, specifically related to internal audit and control systems. Given the nature and content, the best fitting category is 'Audit Report / Information (AR)', as it is a standalone audit-related document detailing internal audit policies and procedures, distinct from a full annual report or interim report. FY 2025
2025-08-03 Chinese
独立董事候选人声明与承诺-柳建尧
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate, detailing qualifications, compliance with laws and regulations, and declarations of independence. It does not contain financial data, audit results, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory disclosure related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a report publication.
2025-08-03 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's 'Commitment Management System' (承诺管理制度), including the approval process by the board, the content of the system, and the obligations and rights of the parties involved. It is a governance-related document outlining internal rules and procedures for managing commitments by the company and related parties. There is no financial data, no audit or financial report, no voting results, no executive changes, no earnings or capital updates. The document is not a report publication announcement but a substantive governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but contains the full text of the governance system, not just an announcement or summary, so it is not RPA or RNS.
2025-08-03 Chinese
董事、高管持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details rules and regulations regarding shareholding changes, restrictions on trading, reporting requirements, and compliance with securities laws and stock exchange rules. It is a governance-related document outlining internal policies for directors and senior management share transactions. There is no indication that this is an announcement of a report, a financial report, or a regulatory filing. The document is a detailed governance policy related to shareholding management by directors and senior management, fitting the category of Governance Information (CGR). The document length is 4320 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-08-03 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled "对外投资管理制度" which translates to "External Investment Management System" and is issued by the board of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the company's internal policies and procedures regarding external investments, including decision-making authority, investment types, implementation, supervision, financial management, disclosure, and responsibilities. The document includes detailed governance and management rules rather than financial results or announcements. It is a governance-related document outlining internal rules and board-approved policies. There is no indication that this is an announcement of a report, an earnings release, or a regulatory filing. Therefore, the document best fits the category of Governance Information (CGR). The document length (6945 characters) and content support this classification with high confidence.
2025-08-03 Chinese
对外捐赠制度
Governance Information Classification · 95% confidence The document is titled '对外捐赠管理制度' which translates to 'External Donation Management System' and details the company's internal policies and procedures regarding external donations. It includes sections on principles, scope, decision-making procedures, supervision, and legal responsibilities related to donations. The document also mentions the approval process by the board of directors and shareholders. There are no financial statements, earnings data, or regulatory filings referenced. The content is a governance-related policy document outlining internal rules and governance practices of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3824 characters, which is not extremely short, and it is not an announcement but the actual policy text.
2025-08-03 Chinese

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