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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 2019-03-28 Audit Report / Informat…
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
关于公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a '专项审核报告' (special audit report) concerning the summary table of non-operating fund occupation and other related party fund transactions for Guangdong Hydropower Second Bureau Co., Ltd. It references an audit conducted on the 2018 financial statements and related disclosures. The document includes audit procedures, responsibilities, and an audit opinion on the summary table, which is a specific audit report rather than a full annual report or financial statement. The document length is 1722 characters, which is relatively short and focused on a specific audit topic. It is not a full Annual Report (10-K), nor an Interim Report (IR), nor a general Regulatory Filing (RNS). It fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific matter related to the company's financials and related party transactions. FY 2018
2019-03-28 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2018 Annual General Meeting (AGM) of Guangdong Hydropower Second Bureau Co., Ltd. It includes information about the meeting date, agenda items such as the 2018 board work report, supervisory board report, annual report and summary, financial statements, profit distribution plan, reappointment of the accounting firm, and related party transactions for 2019. It also provides voting procedures, registration details, and proxy forms for shareholders. The document is not the annual report itself but an announcement and notice related to the AGM, including the agenda and voting instructions. The presence of detailed meeting logistics and agenda items confirms it is an AGM Information document rather than the actual annual report or other filings. The document length (7894 characters) and content support this classification as it is not a full financial report but a meeting notice and related materials for the AGM.
2019-03-28 Chinese
监事会关于公司《2018年度内部控制评价报告》的审核意见
Audit Report / Information Classification · 90% confidence The document is a supervisory board's review and opinion on the company's 2018 internal control evaluation report. It references regulatory guidelines related to internal control and disclosure requirements. The document is short (1140 characters) and primarily contains the supervisory board's opinion and signatures, without detailed financial data or the full internal control report itself. It is an audit-related statement but not a full audit report or annual report. Given the nature and length, it fits best as an Audit Report / Information (AR) type, which includes audit opinions and internal control evaluation results separate from full annual reports. FY 2018
2019-03-28 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by an auditing firm (瑞华) and addresses the internal control effectiveness related to the financial statements as of December 31, 2018. The content includes detailed descriptions of internal control evaluation scope, methodology, defect classification, and conclusions about the effectiveness of internal controls. It is a standalone audit-related report focusing on internal control over financial reporting, not a full annual or interim financial report. The document length is 6745 characters, which is sufficient for a detailed report. There is no indication that this is an announcement or a certification letter; it contains substantive audit findings and opinions. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2018
2019-03-28 Chinese
独立董事2018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 2018. It includes attendance records at board and shareholder meetings, independent opinions on various board resolutions, descriptions of on-site inspections, and efforts to protect investor rights. The document references compliance with company law, governance guidelines, and regulatory requirements, and it discusses the independent directors' duties and activities throughout the year. The content is focused on governance, board activities, and management oversight rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or other financial statement. Instead, it is a comprehensive report on board and management activities, independent director opinions, and governance practices for the year. Therefore, the document best fits the category of Board/Management Information (MANG). The document length (15,000 characters) and detailed content confirm it is a full report, not a brief announcement or certification.
2019-03-28 Chinese
关于签订韶关市翁源县东华山风景区旅游公路改建工程和X347线三华至周陂段旅游公路改建工程交通供给侧改革项目PPP项目合同的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the signing of a PPP (Public-Private Partnership) project contract for road construction and renovation. It includes specifics about the contract, investment amounts, project scope, cooperation terms, risk factors, and impact on the company. The document references prior announcements and approvals by the board and shareholders but primarily focuses on the contract signing and project details. It is not a financial report, earnings release, or management discussion. It is also not a brief announcement of voting results or a regulatory compliance filing. The document is a formal announcement of a significant contract and investment project, which fits best under Capital/Financing Update (CAP) as it relates to investment and financing activities of the company.
2019-03-21 Chinese

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