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Gansu Engineering Consulting Group Co., Ltd. — Investor Relations & Filings

Ticker · 000779 ISIN · CNE000000QL9 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 2,429 across all filing types
Latest filing 2016-05-05 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000779

About Gansu Engineering Consulting Group Co., Ltd.

https://www.gsgczx.cn

Gansu Engineering Consulting Group Co., Ltd. provides comprehensive technical services across the entire lifecycle of engineering projects. The group specializes in planning, survey, design, supervision, and project management. Its core operations span multiple sectors, including water conservancy, hydropower, architectural construction, transportation infrastructure, and municipal engineering. By integrating specialized design institutes, the company offers full-process engineering consulting, feasibility assessments, and technical research. Key services include the development of hydraulic structures, urban planning, highway design, and environmental protection projects. The group focuses on delivering integrated solutions through advanced engineering technologies and digital management systems to support large-scale infrastructure development and regional urban-rural integration.

Recent filings

Filing Released Lang Actions
关联交易管理制度（2016年4月）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It details the company's policies, principles, decision-making procedures, and supervisory mechanisms regarding related party transactions. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. There are no financial statements, earnings data, or report publication announcements. The document is a governance-related policy issued by the company's board and approved by the shareholders. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2016-05-05 Chinese
募集资金管理办法（2016年5月）
Capital/Financing Update Classification · 95% confidence The document is titled as a management method for the use of raised funds by 兰州三毛实业股份有限公司. It extensively details the rules, procedures, and oversight mechanisms for the management, storage, and use of funds raised through securities issuance. It references relevant laws and stock exchange rules, and includes sections on storage, usage, changes in use, and supervision of raised funds. The content is regulatory and procedural in nature, focusing on the management of capital raised by the company rather than reporting financial results or announcing events. It does not contain financial statements, earnings data, or meeting results. It is not a report publication announcement or a certification. The document fits best into the category of Capital/Financing Update (CAP), as it deals with the management and use of capital raised by the company.
2016-05-05 Chinese
2016年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 First Quarter Report" of 兰州三毛实业股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset information for the quarter. It also includes shareholder information and important events during the quarter. The length of the document (10,291 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-04-29 Chinese
第五届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from a board of directors meeting, specifically the 23rd meeting of the 5th board of Lanzhou Sanmao Industrial Co., Ltd. It details the meeting date, attendance, agenda (approval of the 2016 Q1 report and summary), and voting results. It does not contain the actual financial report or detailed financial data but rather the board's approval of the quarterly report. This fits the category of Board/Management Information (MANG), which covers announcements of board meetings and decisions. The document length is short and it is not the report itself, so it is not an Interim/Quarterly Report (IR).
2016-04-29 Chinese
第五届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 17th meeting of the 5th Supervisory Board of Lanzhou Sanmao Industrial Co., Ltd. It details the meeting's convening, attendance, agenda, and voting results specifically regarding the company's 2016 Q1 report and summary. The document does not contain the actual financial report or detailed financial data but rather announces the supervisory board's approval of the quarterly report. It also references where the detailed report can be found (in other announcements). Given the short length (849 characters) and the nature of the content as a meeting resolution announcement related to supervisory board decisions, this fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain the full interim report itself.
2016-04-29 Chinese
独立董事关于2016年一季度报告中公司控股股东及其他关联方占用资金和公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion from the independent directors regarding the company's related party fund occupation and external guarantees for the first quarter of 2016. It references regulatory notices from the China Securities Regulatory Commission about related party transactions and guarantees. The content is a compliance and assurance statement rather than a full financial report. The document length is short (699 characters) and it does not contain detailed financial data or comprehensive financial statements. It is not an annual or interim report, nor an earnings release. It is a regulatory compliance disclosure related to related party transactions and guarantees, which fits best under Regulatory Filings (RNS).
2016-04-29 Chinese

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