Skip to main content
Guangdong Construction Engineering Group Co., Ltd. logo

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

Ticker · 002060 ISIN · CNE000001NC3 LEI · 3003001GAV4A8WXDR508 Shenzhen Stock Exchange Construction
Open in API
Filings indexed 3,022 across all filing types
Latest filing 2016-12-26 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
2016年第六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 Guangdong Zhongxin Xiecheng Law Firm regarding the 2016 sixth extraordinary general meeting (临时股东大会) of Guangdong Hydropower Second Bureau Co., Ltd. It details the convening, procedures, attendance, voting process, and results of the shareholders' meeting. The document is not a financial report, earnings release, or management discussion but a legal opinion on the validity and compliance of the shareholders' meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legality of the meeting and resolutions. The document length is 4543 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is DVA with high confidence.
2016-12-26 Chinese
董事会薪酬与考核委员会关于董事、监事及高级管理人员2015年度效益年薪计提比例方案的意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board Remuneration and Assessment Committee regarding the 2015 annual performance salary accrual ratio for directors, supervisors, and senior management. It discusses compensation policy and salary calculation based on net profit. There is no financial statement, earnings data, or report publication mentioned. The content focuses on remuneration details for executives, which aligns with the Remuneration Information category.
2016-12-26 Chinese
关于召开2017年第一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 first extraordinary general meeting (临时股东大会) of Guangdong Hydropower Second Bureau Co., Ltd. It includes information about the meeting date, agenda items to be voted on, voting procedures including online voting, registration details, and proxy forms. There is no financial data, earnings, or management discussion. The document is an announcement of the meeting and related procedural information, not the results or minutes of the meeting. It is not a full annual or interim report, nor a call transcript or audit report. It is not a proxy solicitation statement but a formal notice of the meeting itself. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings and related procedural documents.
2016-12-26 Chinese
2016年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2016 sixth extraordinary general meeting of shareholders of Guangdong Hydropower Second Bureau Co., Ltd. It details the meeting date, location, attendance, voting results on various proposals including changes to the company address, amendments to the articles of association, and capital increase for a subsidiary. It also includes legal opinions from a law firm confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results from a shareholders meeting rather than the meeting materials or the full report itself. The length is about 2432 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-12-26 Chinese
董事会提名委员会关于提名谢彦辉先生为公司总经理的意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Board Nomination Committee regarding the nomination of Mr. Xie Yanhui as the company's General Manager. It discusses the qualifications, compliance with company law, and the nomination process. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, no capital changes, and no legal proceedings. The document is clearly about management appointment and board-related personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this nomination, confirming it is not a report or announcement of a report but a management change notice.
2016-12-26 Chinese
关于投资建设广东省湛江市霞山宝满冷库分布式光伏发电项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the investment and construction of a distributed photovoltaic power generation project by Guangdong Hydropower Second Bureau Co., Ltd. It details the investment overview, project specifics, financial figures, and expected impact on the company. There is no indication that this is a financial report, earnings release, or regulatory filing. The document is primarily about a capital investment project and its financing structure. This fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes for a new project investment. The document length is short (2249 characters) and contains detailed project investment information, not just a brief announcement or report publication notice.
2016-12-26 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.