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 2020-02-28 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
《独立董事工作制度》修订案
Governance Information Classification · 95% confidence The document is titled as a revision proposal for the 'Independent Director Work System' of Guangdong Hydropower Second Bureau Co., Ltd. It references company law and stock exchange listing rules, indicating governance-related content. The document details specific amendments to the independent director rules and procedures, which are internal governance matters. There is no financial data, earnings information, or shareholder voting results. The document is not a report itself but an announcement of governance rule changes. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance rules, not a full report or announcement of a report publication.
2020-02-28 Chinese
独立董事工作制度（2020年2月）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for Guangdong Hydropower Second Bureau Co., Ltd. It details the rules, conditions, powers, and responsibilities of independent directors within the company. The content is focused on governance practices, director qualifications, nomination, election, and independent opinions, as well as the rights and duties of independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for the board and independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length is about 4905 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2020-02-28 Chinese
关于2020年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Guangdong Hydropower Second Bureau Co., Ltd. regarding the expected daily related party transactions for the year 2020. It includes extensive information about the nature, estimated amounts, and actual amounts of related party transactions with its indirect controlling shareholder and its affiliates. The document also provides background information on the related parties, their financial status, and the company's independent directors' opinions on these transactions. The document is not a financial report like an annual or interim report, nor is it a call transcript, audit report, or earnings release. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing in Chinese markets. It does not fit into categories like M&A, capital updates, or governance reports. Given the detailed nature and the regulatory context, this document best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-02-28 Chinese
关于租赁4台Ф6280盾构施工设备的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Guangdong Hydropower Second Bureau Co., Ltd. regarding the leasing of 4 shield tunneling construction machines for a specific construction project. It details the project background, the leasing plan, the board meeting approval, and the impact on the company. There is no financial report, earnings data, or regulatory certification. The document is an announcement about a capital expenditure decision related to equipment leasing, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing-related operational update, not a full report or regulatory filing.
2020-02-28 Chinese
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the Guangdong Hydropower Second Bureau Co., Ltd. 7th Board of Directors 3rd meeting held on February 28, 2020. It details voting results on various proposals including leasing equipment, related party transactions, and amendments to company bylaws. The document includes voting counts and references to further disclosures to be made at the shareholders' meeting. The content is focused on board meeting decisions and governance matters rather than full financial statements or earnings data. The document length is 3460 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and related governance decisions.
2020-02-28 Chinese
《股东大会议事规则》修订案
Governance Information Classification · 100% 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 company's internal rules governing the conduct and powers of the shareholders' meeting, including voting procedures, decision-making authorities, and other governance-related provisions. There is no financial data, earnings information, or audit content. The document is not an announcement of a report publication but a substantive governance document. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-02-28 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.