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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 2014-03-26 Governance Information
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
股东大会议事规则（2014年3月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Guangdong Hydropower Second Bureau Co., Ltd. It extensively details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, voting, proposal submission, and execution of resolutions. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining internal rules and processes related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (13,593 characters), indicating it is a full governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2014-03-26 Chinese
宏源证券股份有限公司关于公司非公开发行股票募集资金2013年度存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company (宏源证券股份有限公司) regarding the 2013 annual deposit and usage of funds raised from a non-public stock issuance by 广东水电二局股份有限公司. It references regulatory approvals from the China Securities Regulatory Commission, specific dates and amounts of funds raised and used, and detailed accounting and supervisory procedures. The document includes financial data on the use of raised funds, compliance with regulations, and audit opinions. It is not a full annual report or interim financial report but a specialized audit/verification report focused on the use of raised capital funds. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on the use of funds raised by the company, not a full annual report or earnings release. The document length (8483 characters) and content confirm it is a substantive report, not a brief announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2013
2014-03-26 Chinese
董事、监事及高级管理人员薪酬与绩效考核管理办法（2014年3月）
Remuneration Information Classification · 95% confidence The document is titled '董事、监事及高级管理人员薪酬与绩效考核管理办法' which translates to 'Remuneration and Performance Assessment Management Measures for Directors, Supervisors, and Senior Management'. The content details the structure and principles of remuneration and performance evaluation for company executives, including salary components, assessment methods, and special rewards. There is no financial data, audit information, or report publication mentioned. The document focuses exclusively on compensation policies for top executives and board members. This matches the definition of Remuneration Information filings (DEF 14A). The document length is short (1004 characters), but it is a substantive policy document, not a mere announcement or certification. Therefore, the correct classification is DEF 14A with high confidence.
2014-03-26 Chinese
独立董事2013年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of Guangdong Hydropower Second Bureau Co., Ltd. for the year 2013. It includes their attendance at board and shareholder meetings, independent opinions on various company matters including related party transactions, internal control reports, profit distribution, appointment of auditors, and other governance issues. The report also describes their on-site inspections, efforts to protect investor rights, and suggestions for company management. The document references compliance with company law, stock exchange rules, and governance guidelines. It is a comprehensive narrative of the independent directors' duties and activities over the year, which aligns with a Management Report or detailed governance-related reporting rather than a simple announcement or a financial statement. It is not an Annual Report (10-K) or Audit Report (AR) because it lacks full financial statements or audit opinions. It is not a Board/Management change announcement (MANG) because it covers more than just changes. It is not a Proxy Statement or Voting Results document. The content fits best with Board/Management Information (MANG) as it focuses on independent directors' activities, opinions, and governance oversight for the year 2013.
2014-03-26 Chinese
董事会关于募集资金2013年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of Guangdong Hydropower Second Bureau Co., Ltd. regarding the management and usage of funds raised in 2013, including proceeds from a 2011 private stock issuance and 2013 corporate bonds. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and provides comprehensive financial data on fundraising amounts, usage, balances, and compliance with fund management rules. The document is titled as a "special report on the deposit and use of raised funds for 2013" and contains substantive financial data and analysis related to capital raised and its deployment. This matches the definition of a Capital/Financing Update (CAP) as it focuses on fundraising and capital usage updates rather than a full annual report or audit report. The document length (8152 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2014-03-26 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled "广东水电二局股份有限公司 2013 年度报告全文" which translates to "Guangdong Hydropower Second Bureau Co., Ltd. 2013 Annual Report Full Text." It contains detailed financial data, accounting policies, management discussion, business overview, risk factors, and extensive financial metrics for the fiscal year 2013. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes sections such as "董事会报告" (Board of Directors Report), financial summaries, and detailed business contracts, which are typical components of an Annual Report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2014-03-26 Chinese

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