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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 2025-03-12 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
甘肃工程咨询集团股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to the company's governance and operational rules, shareholder rights, capital structure, and other corporate governance matters. The document is not a financial report, earnings release, or a simple announcement of voting results. It is a formal governance-related document that outlines the internal rules and structure of the company. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is the actual governance document, not just an announcement or summary.
2025-03-12 Chinese
甘肃工程咨询集团股份有限公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 甘肃工程咨询集团股份有限公司, revised in 2025. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, meetings, voting procedures, and other corporate governance matters. It is a legal and governance document that defines the internal rules and structure of the company. There is no indication that this is an annual report, financial report, or any other type of regulatory filing. The content matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-03-12 Chinese
甘肃工程咨询集团股份有限公司2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes details about the nature of the transactions, pricing principles, board and supervisory committee approvals, and independent director opinions. The document is relatively short (3167 characters) and does not contain financial statements or detailed financial performance data. It is a regulatory announcement about anticipated related party transactions rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-12 Chinese
甘肃工程咨询集团股份有限公司第八届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the eighth meeting of the eighth Supervisory Board of Gansu Engineering Consulting Group Co., Ltd. It details the meeting logistics, attendance, agenda, and voting results on a related-party transaction proposal for the year 2025. The document does not contain financial statements or detailed financial analysis but rather reports on a governance-related decision and meeting outcome. It is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting but a supervisory board meeting resolution announcement. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-03-12 Chinese
甘肃工程咨询集团股份有限公司关于收到中标通知书的自愿信息披露公告
Capital/Financing Update Classification · 95% confidence The document is a voluntary disclosure announcement about receiving a bid-winning notification (中标通知书) for a project contract. It details the project name, scope, investment estimate, bid rate, and contracting parties. There is no financial report, earnings data, or management discussion. The document is an announcement of a contract award, which relates to capital or financing activities but is not a full financing update or capital structure change. It is not a regulatory filing or report publication announcement since it contains substantive information about the contract. The best fitting category is Capital/Financing Update (CAP) as it informs investors about a significant contract win that impacts company operations and future revenue.
2025-03-04 Chinese
甘肃工程咨询集团股份有限公司2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2025 first extraordinary general meeting (临时股东大会决议公告). It details the meeting date, attendance, voting methods, vote results on proposals, and legal opinions from lawyers confirming the legality of the meeting and resolutions. There are no financial statements or detailed financial data presented. The document is a formal announcement of the voting results and resolutions passed at the shareholders' meeting. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2060 characters, which is consistent with an announcement rather than a full report.
2025-01-24 Chinese

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