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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 2024-04-23 Management Reports
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2024年度财务预算报告
Management Reports Classification · 95% confidence The document is titled as a "2024年度财务预算报告" which translates to "2024 Annual Financial Budget Report." It contains detailed budget assumptions, budget compilation basis, scope, and key budget indicators such as expected revenue, profit, asset-liability ratio, cash flow, and R&D expenses. The document is relatively short (958 characters) and focuses on internal financial planning and budgeting for the upcoming fiscal year. It does not contain actual financial statements or results, nor is it an announcement of a report publication. It is not an annual report (10-K), interim report (IR), or earnings release (ER). It is a financial budget report, which is a type of management report explaining financial plans and outlook. Therefore, the best fitting category is Management Reports (MDA).
2024-04-23 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the actual storage and usage of funds raised by 甘肃工程咨询集团股份有限公司 in 2023. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, includes specific financial figures about the raised funds, their allocation, usage, and balances, and mentions auditor verification reports. The content focuses on the management and use of raised capital, including investment projects and compliance with regulatory requirements. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP.
2024-04-23 Chinese
甘肃工程咨询集团股份有限公司2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, opinions on governance, financial checks, internal controls, and plans for 2024. It includes references to audit reports and financial reports but does not itself contain full financial statements or detailed financial data. The document is a report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on supervisory activities. Therefore, it fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports.
2024-04-23 Chinese
甘肃工程咨询集团股份有限公司独立董事述职报告(王金贵)
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of a company, describing their duties, attendance at meetings, compliance with regulations, and overall evaluation for the year 2023. It is not a financial report, audit, or earnings release, but rather a management-related report focusing on governance and director responsibilities. It does not announce voting results, changes in management, or legal proceedings. The content aligns with a Board/Management Information report, specifically an independent director's annual duty report. The document length is 3633 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-23 Chinese
甘肃工程咨询集团股份有限公司未来三年(2024年-2026年)股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan outlining the company's shareholder return policy for the next three years (2024-2026). It discusses dividend distribution methods, principles, and decision-making mechanisms, referencing relevant laws and regulations. It is not a report of financial results, nor an announcement of voting results or a meeting. It is a policy or planning document related to dividends and shareholder returns. The content is too detailed and substantive to be a mere announcement or regulatory filing. It fits best under Notice of Dividend Amount (DIV) as it relates to dividend distribution planning and shareholder returns over a multi-year period.
2024-04-23 Chinese
甘肃工程咨询集团股份有限公司股东大会议事规则(2024年修订)
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 甘肃工程咨询集团股份有限公司, revised in 2024. It details the procedures, rights, responsibilities, and legal framework governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, resolutions, and record-keeping. It does not contain financial statements, audit opinions, or management reports, nor is it a transcript or announcement. It is a governance-related document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length (7615 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2024-04-23 Chinese

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