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Guangdong Construction Engineering Group Co., Ltd. — Investor Relations & Filings

Ticker · 002060 ISIN · CNE000001NC3 LEI · 3003001GAV4A8WXDR508 Shenzhen Stock Exchange Construction
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Filings indexed 3,022 across all filing types
Latest filing 2017-06-29 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002060

About Guangdong Construction Engineering Group Co., Ltd.

https://www.gdcegs.com

Guangdong Construction Engineering Group Co., Ltd. is a large-scale enterprise specializing in comprehensive construction and engineering services. The group operates across a diverse range of sectors, including civil engineering, water conservancy, hydropower, and urban infrastructure development. Its core competencies encompass the design, construction, and management of complex projects such as highways, bridges, tunnels, and large-scale public buildings. The company maintains an integrated industrial chain that spans investment, technical consulting, and real estate development. Known for its high-level professional qualifications and technical expertise, the group plays a critical role in regional development and modernization. It focuses on delivering high-quality engineering solutions through innovation and sustainable construction practices, serving a broad range of public and private sector clients.

Recent filings

Filing Released Lang Actions
2017年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, voting process, and results of the 2017 third extraordinary general meeting of Guangdong Water Electric Power Second Bureau Co., Ltd. It details the legal compliance of the meeting and the validity of the resolutions passed. The document is not a report of financial results, audit, or management discussion, but rather a legal opinion on the shareholder meeting and its resolutions. It is not a simple announcement but a formal legal opinion letter related to the shareholder meeting. This type of document aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the shareholder meeting outcomes.
2017-06-29 Chinese
2017年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 third extraordinary shareholders' meeting of Guangdong Hydropower Second Bureau Co., Ltd. It includes voting results on various proposals such as capital changes, amendments to the company charter, and guarantees provided by the company. The document also contains information about the meeting's attendance, voting methods, and legal opinions from a law firm confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is under 5,000 characters and is not merely an announcement of a report publication but the actual voting results. Therefore, the correct classification is DVA with high confidence.
2017-06-29 Chinese
关于变更为平江县粤水电能源开发有限公司提供担保的期限的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the guarantee period for a loan provided by Guangdong Hydropower Second Bureau Co., Ltd. to its subsidiary. It details the board meeting resolutions, guarantee amounts, terms, and the financial status of the guaranteed party. There is no presentation of financial statements or comprehensive financial performance data. The document is a formal announcement about a financing-related guarantee change, not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees related to loans.
2017-06-13 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the sixth board meeting of Guangdong Hydropower Second Bureau Co., Ltd. It details board decisions on changes to registered capital, amendments to the company charter, guarantees for subsidiaries, and the calling of a shareholders' meeting. The document includes voting results and references to subsequent shareholder meetings and public disclosures. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or presentation. It is primarily an announcement of board resolutions and related corporate governance matters. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board of directors.
2017-06-13 Chinese
关于为全资子公司新疆粤水电能源有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangdong Hydropower Second Bureau Co., Ltd. regarding the provision of guarantees for loans to its wholly-owned subsidiary Xinjiang Guangdong Hydropower Energy Co., Ltd. It details the guarantee amounts, terms, board approval, and financial information of the subsidiary. The content focuses on a financing-related guarantee arrangement rather than financial results, management changes, or legal proceedings. The document length is 2761 characters, which is relatively short and typical for an announcement. There is no indication that this is a full financial report or an earnings release. The document is clearly an update on financing activities related to guarantees provided by the parent company for its subsidiary's loans. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-06-13 Chinese
关于召开2017年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2017 third extraordinary general meeting of shareholders for Guangdong Hydropower Second Bureau Co., Ltd. It includes information about the meeting date, agenda items such as changes in registered capital, amendments to the company charter, and guarantees for subsidiaries. It also provides instructions for voting, registration, and proxy forms. The document is not a report of voting results, nor is it a financial report or earnings release. It is a formal announcement and notice of a shareholders meeting with agenda details and voting procedures. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2017-06-13 Chinese

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