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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 2021-06-14 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
《董事、监事、高级管理人员所持本公司股份及其变动管理办法》修订案
Governance Information Classification · 95% confidence The document is a detailed revision of the company's internal rules regarding the management of shares held and transactions by directors, supervisors, and senior management personnel. It references compliance with laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The content focuses on governance policies related to insider trading, reporting requirements, lock-up periods, and disclosure obligations for insiders. There is no financial data, earnings information, or report publication announcement. The document is clearly about governance practices and internal rules for managing shareholding and transactions by key company personnel, fitting the definition of Governance Information (CGR).
2021-06-14 Chinese
《总经理工作细则》修订案
Board/Management Information Classification · 95% confidence The document is a detailed revision proposal of the company's General Manager Work Rules, including specific changes to the roles, responsibilities, and procedures related to the General Manager and senior management. It references company law and regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on governance and management structure rather than financial results or announcements. The document length is 4368 characters, which is relatively short but contains substantive governance content, not just an announcement or a certification. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy statement or voting result. It is not a regulatory filing or legal proceeding update. The document is best classified as Board/Management Information (MANG) because it details changes in senior management rules and governance practices related to management roles.
2021-06-14 Chinese
《控股子公司管理制度》修订案
Governance Information Classification · 95% confidence The document is titled as a revision proposal for the 'Controlling Subsidiary Management System' of Guangdong Hydropower Second Bureau Co., Ltd. It contains detailed amendments to internal management rules and procedures related to controlling subsidiaries, including governance, reporting, auditing, and legal affairs. The content is focused on governance and internal control policies rather than financial results, earnings, or capital changes. There is no indication that this is a report of financial performance or an announcement of voting results. The document is a governance-related policy update, fitting the category of Governance Information (CGR). The document length is about 5992 characters, which is substantive and contains the full text of the policy revisions, not just an announcement or summary.
2021-06-14 Chinese
《股东大会议事规则》修订案
Governance Information Classification · 95% confidence The document is titled as a revision proposal for the "Shareholders' Meeting Rules" (股东大会议事规则) of Guangdong Hydropower Second Bureau Co., Ltd. It details amendments to the rules governing the shareholders' meetings, including procedures, voting rights, and the scope of decisions made by the shareholders. The content is focused on governance procedures rather than financial results, audit opinions, or management reports. There is no indication that this is a report of financial performance or an announcement of voting results. Instead, it is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length (5398 characters) and detailed procedural content support this classification with high confidence.
2021-06-14 Chinese
《董事会议事规则》修订案
Governance Information Classification · 100% confidence The document is titled as a revision proposal for the "Board Meeting Rules" (董事会议事规则) of Guangdong Hydropower Second Bureau Co., Ltd. It details amendments to the company's internal governance rules, including board powers, investment decision procedures, director resignation rules, and independent director duties. There is no financial data, earnings information, or audit content. The document focuses on governance structure and board procedural rules, which aligns with governance information filings. It is not a report or announcement of a report but a detailed governance document. Therefore, the appropriate classification is Governance Information (CGR).
2021-06-14 Chinese
广东水电二局股份有限公司关联交易管理制度（2021年6月11日修改）
Governance Information Classification · 95% confidence The document is titled '广东水电二局股份有限公司 关联交易管理制度' which translates to 'Guangdong Hydropower Second Bureau Co., Ltd. Related Party Transaction Management System'. It details the company's policies, definitions, principles, decision procedures, disclosure requirements, and responsibilities regarding related party transactions. It references relevant laws and stock exchange rules, and includes procedural and governance content about related party transactions. There is no indication that this is an announcement or a brief summary; rather, it is a detailed internal governance document outlining rules and procedures. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document is over 6,000 characters, so it is not a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2021-06-14 Chinese

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