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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
Filings indexed 2,429 across all filing types
Latest filing 2025-01-08 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
甘肃工程咨询集团股份有限公司关于选举公司第八届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board, including details about the nominee's background and compliance with relevant laws and regulations. It does not contain financial data, audit information, or report content. It is clearly about board/management changes, specifically the election of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report publication.
2025-01-08 Chinese
甘肃工程咨询集团股份有限公司关于选举公司董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman of the board, including the individual's resume and compliance statements. It does not contain financial data, audit information, or detailed management reports. It specifically relates to a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2025-01-08 Chinese
甘肃工程咨询集团股份有限公司关于召开2025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 the 2025 first extraordinary general meeting of shareholders for 甘肃工程咨询集团股份有限公司. It details the meeting date, voting procedures, registration methods, and agenda items, including election of non-independent directors. It includes attachments such as proxy forms and voting instructions. There is no financial data or report content, only a meeting notice and procedural information. The document is relatively short (4025 characters) and serves as an announcement for a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-01-08 Chinese
甘肃工程咨询集团股份有限公司关于聘任公司总经理的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new general manager for the company. It includes details about the board meeting where the appointment was approved, the nominee's background, and compliance statements. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content clearly pertains to management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification with high confidence.
2025-01-08 Chinese
国泰君安证券股份有限公司关于甘肃工程咨询集团股份有限公司2024年度持续督导培训情况报告
Audit Report / Information Classification · 90% confidence The document is a report from Guotai Junan Securities Co., Ltd. regarding the 2024 continuous supervision training conducted for Gansu Engineering Consulting Group Co., Ltd. It details the training method, personnel involved, training content, and the effect of the training. The document is a specific report on a regulatory training activity related to the company's compliance and supervision, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but the report itself. This type of document fits best under Audit Report / Information (AR) as it relates to regulatory compliance and supervisory activities rather than financial results or corporate governance changes.
2025-01-02 Chinese
甘肃工程咨询集团股份有限公司关于使用暂时闲置募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 甘肃工程咨询集团股份有限公司 regarding the use of temporarily idle raised funds for cash management and the maturity redemption of such funds. It details amounts, dates, and returns on deposits and financial products, and references prior announcements and approvals by the board and shareholders. The document is relatively short (2357 characters) and focuses on reporting the status and results of cash management activities related to raised funds. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report itself but an announcement about the use and redemption of raised funds. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including the use of raised funds and their management.
2025-01-01 Chinese

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