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 2019-12-09 Board/Management Inform…
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
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Guangdong Hydropower Second Bureau Co., Ltd. It details resolutions passed at the first meeting of the seventh supervisory board, including the election of the supervisory board chairman and the decision to change the company's accounting firm for auditing the 2019 financial report. The document references compliance with company law and internal regulations, and it mentions that the change of auditor will be submitted to the shareholders' meeting for approval. The document is relatively short (1083 characters) and serves as an official announcement of board/management decisions rather than containing full financial data or audit results. It does not contain the audit report itself, nor is it a full annual report or interim report. It is not a regulatory filing or a report publication announcement since it contains substantive resolutions. The key content is about management-level decisions regarding the supervisory board and auditor appointment, fitting the category of Board/Management Information (MANG).
2019-12-09 Chinese
关于更换会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm) for the 2019 fiscal year. It details the decision process, the new auditor's qualifications, and approvals from the board, independent directors, and supervisory board. It does not contain any financial statements or audit reports themselves, but rather the announcement of the auditor change. The document length is 2752 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement about auditor change, which fits the category AR (Audit Report / Information). FY 2019
2019-12-09 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Guangdong Hydropower Second Bureau Co., Ltd. regarding the appointment of senior management personnel, including the general manager, deputy general managers, chief economist, chief engineer, financial director, and board secretary. It details the approval process by the board of directors, qualifications, and resumes of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses solely on management appointments and related disclosures. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 5880 characters, which is sufficient for a detailed announcement but does not constitute a full report or financial statement.
2019-12-09 Chinese
2019年第六次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2019 sixth extraordinary general meeting (临时股东大会) of Guangdong Hydropower Second Bureau Co., Ltd. It details the legal compliance of the meeting's procedures, the qualifications of attendees, and the voting outcomes for board and supervisory board elections and other proposals. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting process and results. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2019-12-09 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the first meeting of the seventh board of directors of Guangdong Hydropower Second Bureau Co., Ltd. It includes election of the board chairman, appointment of board committee members, senior management appointments, appointment of internal audit head, change of accounting firm, and approval to convene a shareholders meeting. The document is a formal announcement of board and management changes and related decisions, referencing other announcements for details. It does not contain financial statements or audit reports itself, nor is it a report publication announcement. The content clearly fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is announcing board resolutions and management appointments.
2019-12-09 Chinese
2019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 2019 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 board of directors and supervisory board elections, and legal opinions from a law firm. The content focuses on the official voting results and decisions made at the shareholders' meeting. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor a proxy solicitation or presentation. It is clearly an official declaration of voting results from a shareholders' meeting, matching the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6460 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-12-09 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.