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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 2014-04-16 Board/Management Inform…
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
四届董事会独立董事2013年度述职报告（付德印）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of the company's fourth board for the year 2013, describing attendance at board meetings, opinions on company matters, supervision of internal controls, and protection of shareholder interests. It is a formal statement of the director's duties and activities during the year, not an announcement or a brief notice. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification. The content focuses on board/management information, specifically the independent director's report on their duties and opinions, which fits the category of Board/Management Information (MANG).
2014-04-16 Chinese
关于公司股票被实行退市风险警示的公告
Delisting Announcement Classification · 100% confidence The document is an official announcement from 兰州三毛实业股份有限公司 regarding the implementation of a delisting risk warning on its stock due to consecutive losses in 2012 and 2013. It references regulatory rules from the Shenzhen Stock Exchange and details the risk warning start date, reasons for the warning, company measures to improve performance, and potential risks of suspension or termination of listing. The document is a formal notice about the stock being subject to delisting risk warning, not a full financial report or audit. It fits the definition of a Delisting Announcement (DLST) as it officially notifies the market about the stock's delisting risk status and related regulatory actions.
2014-04-16 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled "兰州三毛实业股份有限公司 2013 年度报告全文" which translates to "Lanzhou Sanmao Industrial Co., Ltd. 2013 Annual Report Full Text." It contains detailed financial data, including income statements, cash flow statements, balance sheet items, management discussion and analysis, risk disclosures, company overview, accounting policies, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as "董事会报告" (Board of Directors Report), "财务报告" (Financial Report), and detailed financial metrics for the fiscal year 2013. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2014-04-16 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accounting firm (希格玛会计师事务所) regarding the 2013 fiscal year financial statements of 兰州三毛实业股份有限公司. It specifically addresses the issue of funds occupied by the controlling shareholder and other related parties, referencing Chinese regulatory guidance (证监发(2003)56号) on related party transactions and fund occupation. The document includes an auditor's opinion and a detailed table summarizing the related party fund occupation situation. The content is focused on audit findings and compliance with regulatory requirements, without presenting a full annual report or financial statements. The document length is 3158 characters, which is consistent with a standalone audit report or special audit opinion rather than a full annual report or interim report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2013
2014-04-16 Chinese
2013年年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by a certified public accounting firm (希格玛会计师事务所) for 兰州三毛实业股份有限公司, covering the financial statements for the fiscal year ended December 31, 2013. It includes the auditor's opinion, detailed financial statements (balance sheet, income statement, cash flow statement, statement of changes in equity), and notes on accounting policies and estimates. The presence of an auditor's opinion, detailed financial data, and accounting notes indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2013
2014-04-16 Chinese
四届董事会独立董事2013年度述职报告（胡凯）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of the company's fourth board for the year 2013, describing attendance at board meetings, opinions on company matters, supervision of internal controls, and protection of investor rights. It is a formal statement of the director's duties and activities during the year, not an announcement or a brief summary. It does not contain financial statements or audit results but focuses on board and management oversight and governance activities. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document is not an Annual Report, Audit Report, or Regulatory Filing, as it is specifically a director's report on their duties and opinions during their term.
2014-04-16 Chinese

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