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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 2014-01-24 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
第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Lanzhou Sanmao Industrial Co., Ltd. It details the meeting date, attendance, and the decision to apply for a loan secured by a land asset. There is no financial report, audit, or detailed financial data presented. The content focuses on board decisions and corporate actions related to financing but does not constitute a full capital/financing update report. It is not a regulatory filing or certification but a board/management information announcement about a specific board resolution. Therefore, the most appropriate classification is Board/Management Information (MANG).
2014-01-24 Chinese
关于年审注册会计师事务所更名的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the name change of the company's annual audit firm. It explicitly states that the change is only in the name of the accounting firm and not a change of the auditor itself. There is no financial data, no report content, and no detailed audit findings included. The document is short (818 characters) and serves as a notification rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2013-12-11 Chinese
第五届董事会第三次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Lanzhou Sanmao Industrial Co., Ltd. It details decisions about applying for loans and credit facilities, including amounts and purposes. The text includes voting results and authorization for company officers to proceed with financing arrangements. There is no financial data, earnings information, or detailed report content. The document is clearly about financing activities and capital structure updates, specifically loan and credit applications. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2013-12-03 Chinese
2013年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2013 second extraordinary general meeting of shareholders of Lanzhou Sanmao Industrial Co., Ltd. It details the meeting notice, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or comprehensive report content. The document is a formal announcement of voting results from a shareholder meeting, not the meeting materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1754 characters), consistent with an announcement rather than a full report.
2013-11-25 Chinese
2013年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a company's 2013 second extraordinary general meeting (临时股东大会). It details the legality of the meeting's notice, attendance, voting procedures, and results. There is no financial data or report content, but rather a legal compliance opinion on the shareholder meeting. This fits the category of a legal proceedings report or legal opinion related to corporate governance and shareholder meetings. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length is short and it is not an announcement of a report publication, so RPA is not suitable.
2013-11-25 Chinese
关于召开2013年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening a 2013 second extraordinary general meeting of shareholders, detailing the meeting time, place, agenda, and procedures for attendance and voting. It includes a proxy authorization form for shareholders to delegate voting rights. There is no financial data, no report attached or referenced as being published, and no certification or legal proceeding information. The document is clearly an announcement of a shareholders' meeting, not the meeting materials or results themselves. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-11-07 Chinese

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