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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 2025-05-14 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
关于延期换届的提示性公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Guangdong Guangzi International Investment Consulting Group Co., Ltd. regarding the postponement of the board and senior management re-election due to the need to revise the company's articles of association and related systems in compliance with new company law and stock exchange rules. It states that the current board and management will continue their duties until the revisions are completed. The document is an official announcement about board/management changes, specifically the delay in the board and management term renewal. It does not contain financial data, audit information, or detailed reports, but rather a governance-related update. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-05-14 Chinese
北京大成（广州）律师事务所关于广东广咨国际投资咨询集团股份有限公司2024年年度股东会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various resolutions. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and its outcomes. This type of document is typically associated with the AGM Information category, as it relates to materials shared or issued in connection with the Annual General Meeting. The document length is 7149 characters, which is substantial and contains detailed content rather than a brief announcement. Therefore, it is not a report publication announcement or a regulatory filing. It is not an audit report, earnings release, or any other financial report type. Hence, the most appropriate classification is AGM Information (AGM-R).
2025-05-11 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Guangdong Guangzi International Investment Consulting Group Co., Ltd. It details the convening of the 2024 annual shareholders meeting, attendance, voting results on various proposals including the 2024 annual report, financial statements, board reports, and other corporate matters. The document primarily reports the resolutions passed at the AGM, including voting outcomes and legal compliance statements. It does not contain the full annual report or financial statements themselves but rather the official announcement of the meeting's decisions and voting results. The document length is 3575 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-11 Chinese
委托理财进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress and details of the company's entrusted financial management activities, specifically the use of idle funds to purchase low-risk financial products. It includes details about board meetings approving these activities, amounts involved, risk controls, and disclosures as per stock exchange rules. The document does not contain financial statements, audit results, or detailed financial performance data. It is a regulatory disclosure about capital management activities rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (2480 characters), but it contains substantive information about financing activities, not just a notice of report publication or certification, so it is not RPA or RNS.
2025-05-11 Chinese
关于投资者关系活动记录表的公告
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on May 7, 2025, specifically an "业绩说明会" or "performance explanation meeting" related to the 2024 annual report. The content includes a Q&A session discussing the company's 2024 financial performance, strategic plans, ESG initiatives, and other operational details. The document is relatively short (4260 characters) and focuses on summarizing the investor meeting rather than presenting full financial statements or comprehensive report data. It is not the full Annual Report (10-K) itself but rather a record of the investor relations event explaining the annual results. This fits the definition of an Investor Presentation (IP), which is a detailed presentation for investors focusing on financials, strategy, and market position. Therefore, the document should be classified as an Investor Presentation (IP).
2025-05-07 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the third board of directors of Guangdong Guangzi International Investment Consulting Group Co., Ltd. It includes details about the meeting date, attendance, and voting results on two proposals: approval of the 2025 Q1 report and the 2024 ESG report. The document references that the full 2025 Q1 report and the 2024 ESG report are disclosed on the Beijing Stock Exchange information platform, indicating this document itself is not the reports but an announcement of board decisions related to these reports. The document is short (1265 characters) and serves as a meeting resolution announcement rather than the full report or detailed management discussion. This fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions, including approval of reports, but does not contain the reports themselves or detailed financial data.
2025-04-27 Chinese

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