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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 2024-04-23 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独立董事年报工作制度（2024年修订）
Governance Information Classification · 95% confidence The document is titled as an 'Independent Director Annual Report Work System' for a company, describing the responsibilities and procedures for independent directors in relation to the annual report preparation and disclosure. It outlines governance and supervisory roles rather than presenting actual financial data or the annual report itself. The document is a policy or governance guideline related to the annual report process, not the annual report or audit report itself. It is not a report publication announcement since it is substantive and not just a brief notice. Therefore, the document fits best under Governance Information (CGR).
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（李宗义--离任）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company, describing their duties, attendance at meetings, communication with auditors, and overall evaluation for the year 2023. It references compliance with company law, stock exchange rules, and governance standards. It is not a financial report, earnings release, or regulatory filing but a management-related report focusing on board and director activities. Therefore, it fits best under Board/Management Information (MANG). The document length is 3020 characters, which is consistent with a detailed report rather than a brief announcement.
2024-04-23 Chinese
2023年社会责任报告
Regulatory Filings
2024-04-23 Chinese
国泰君安关于甘肃工程咨询集团股份有限公司新增募投项目实施主体的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd., acting as the sponsor for Gansu Engineering Consulting Group Co., Ltd. It concerns the addition of new implementing entities for the company's fundraising investment projects. The document references regulatory guidelines related to fundraising and stock issuance, details the fundraising amount, investment projects, and the new implementing entities. It also includes board, supervisory, and independent director approvals, as well as the sponsor's verification opinion. The content focuses on the management and use of raised funds and the procedural compliance of adding new project implementers. This is not a full annual or interim financial report, nor an earnings release or call transcript. It is a regulatory announcement related to capital raising and project implementation changes, with no substantive financial statements or earnings data. The document length is about 4920 characters, which is substantial but the content is clearly an official regulatory filing about fundraising project implementation changes. Therefore, the best fitting category is Capital/Financing Update (CAP).
2024-04-23 Chinese
2023年年度审计报告
Regulatory Filings
2024-04-23 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by 甘肃工程咨询集团股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, scope of evaluation, standards for defect classification, and conclusions. The content is focused on internal control evaluation rather than a full annual report or audit report. It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) category, as it is not a full annual report but a specific regulatory internal control evaluation report. The document length is 2399 characters, which is relatively short but contains substantive content, not just an announcement or certification. Therefore, the best fit is AR (Audit Report / Information). FY 2023
2024-04-23 Chinese

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