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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 2013-10-21 Interim / Quarterly Rep…
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
2013年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2013 Third 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 balance sheets, income statements, cash flow information, shareholder data, and management statements. The length is substantial (15,000 characters), and it includes actual financial statements and analysis for the quarter ending in 2013. There is no indication that this is merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2013
2013-10-21 Chinese
2013年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2013 Third 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 total assets, net profit, earnings per share, cash flow, and shareholder information. The presence of financial statements and analysis for a period shorter than a full fiscal year (third quarter) confirms it is an Interim / Quarterly Report. The document length is substantial (12,389 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2013
2013-10-21 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the 4th Board of Directors of Lanzhou Sanmao Industrial Co., Ltd. It details the proposal and approval of the board re-election and the scheduling of the first extraordinary general meeting of shareholders in 2013. The content focuses on board member nominations, voting results, and meeting arrangements. There is no financial data, audit information, or report publication mentioned. The document is clearly about board/management information, specifically changes and nominations in the company's board of directors. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to explicit references to board resolutions and director nominations.
2013-10-15 Chinese
董事会独立董事候选人及提名人声明公告（一）
Board/Management Information Classification · 95% confidence The document is a detailed public announcement regarding the nomination and declaration of an independent director candidate for the company's board. It includes statements of qualifications, compliance with regulatory requirements, and declarations of independence. There are no financial statements, earnings data, or management discussion of financial results. The content focuses on board/management information, specifically about director nomination and related declarations. Therefore, the document fits the category of Board/Management Information (MANG). The document length (5728 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a substantive disclosure about board changes.
2013-10-15 Chinese
关于召开2013年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening an extraordinary general meeting (临时股东大会) of shareholders for the company 兰州三毛实业股份有限公司. It details the meeting date, location, agenda items including election of board members and supervisors, registration procedures, and includes attachments such as proxy forms and candidate resumes. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement inviting shareholders to attend and vote on board and supervisory committee elections. This fits the definition of AGM Information (AGM-R), as it is material shared for a shareholders meeting, specifically an extraordinary general meeting, which is a type of general meeting similar to an AGM in purpose and format.
2013-10-15 Chinese
独立董事关于董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the election of the board of directors for Lanzhou Sanmao Industrial Co., Ltd. It discusses the nomination process, qualifications of candidates, and compliance with relevant laws and regulations. The document is related to board or management changes, specifically the election of a new board. It is not a full annual report, audit report, or financial statement, nor is it a voting result announcement or proxy solicitation. The content fits best under Board/Management Information (MANG) as it announces and discusses changes in the company's board of directors.
2013-10-15 Chinese

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