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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 2021-12-02 Capital/Financing Update
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
关于公开发行可转换公司债券申请获中国证监会受理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acceptance by the China Securities Regulatory Commission (CSRC) of the company's application for public issuance of convertible bonds. It states that the application materials have been reviewed and accepted for administrative licensing, but final approval is still pending. The document is short (526 characters) and serves as a regulatory update on the financing activity, not a full report or detailed financial statement. Therefore, it fits the category of Capital/Financing Update (CAP).
2021-12-02 Chinese
广东水电二局股份有限公司收购报告书（已取消）
M&A Activity Classification · 95% confidence The document is titled '收购报告书' which translates to 'Acquisition Report' or 'Takeover Report'. It is issued by Guangdong Hydropower Second Bureau Co., Ltd. and details the acquisition by Guangdong Construction Engineering Group Holdings Co., Ltd. The document references relevant Chinese securities laws and regulations specifically related to acquisitions and takeover management. It includes detailed sections on the acquirer's background, the purpose and approval procedures of the acquisition, the method of acquisition, funding sources, exemption from tender offer requirements, post-acquisition plans, and impact analysis on the listed company. The content is comprehensive and focused on the acquisition process and related disclosures. This matches the definition of M&A Activity (Code: TAR), which covers announcements and documents related to merger proposals or takeover bids. The document is not a simple announcement or a proxy solicitation, but a full acquisition report. Therefore, the correct classification is TAR with high confidence.
2021-11-30 Chinese
《公司章程》修订案
Governance Information Classification · 95% confidence The document is a detailed text about amendments to the company's Articles of Association (公司章程修订案) for Guangdong Hydropower Second Bureau Co., Ltd. It includes specific changes to governance structures, board responsibilities, party committee roles, and other internal rules. There is no indication of financial statements, audit opinions, earnings data, or shareholder meeting results. The content focuses on governance and internal company rules, which aligns with Governance Information filings. The document length is 6748 characters, which is substantive and not a mere announcement or notice. Therefore, the classification is Governance Information (CGR).
2021-11-30 Chinese
关于召开2021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 2021 third extraordinary general meeting (临时股东大会) of Guangdong Hydropower Second Bureau Co., Ltd. It includes information on meeting time, venue, voting procedures, proposals to be discussed (such as loan guarantees by subsidiaries, amendments to company articles and board rules), registration details, and proxy voting instructions. The document is not a report of financial results, audit, or management discussion, but rather an official announcement and procedural notice for a shareholders meeting. It does not contain financial statements or earnings data. It is not a voting results declaration, but a meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including meeting notices and related procedural information.
2021-11-30 Chinese
广东水电二局股份有限公司董事会风险管理委员会议事规则（2021年11月30日制定）
Governance Information Classification · 95% confidence The document is titled as the "Board Risk Management Committee Rules" of Guangdong Hydropower Second Bureau Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the board's risk management committee. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, and no investor presentation. The document is a governance-related internal rules document concerning board committee operations and risk management oversight. It aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 2915 characters, which is sufficient for a detailed governance document and not a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2021-11-30 Chinese
《董事会战略委员会议事规则》修订案
Governance Information Classification · 95% confidence The document is titled as a revision proposal for the 'Board Strategic Committee Meeting Rules' of Guangdong Hydropower Second Bureau Co., Ltd. It details specific amendments to the internal governance rules regarding the composition and election of the strategic committee members. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, and no regulatory certifications. The content focuses solely on governance structure and internal board rules. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-30 Chinese

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