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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 2024-02-28 Capital/Financing Update
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使用暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 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. It details the board and supervisory committee meetings approving the use of up to RMB 600 million of idle raised funds for cash management, the investment purpose, scope, risk control measures, and compliance with regulatory requirements. The document references approvals, opinions from independent directors, supervisory board, and the sponsor institution, and states that the proposal will be submitted to the shareholders' meeting for approval. The document is about the company's financing funds management and investment activities but does not contain actual financial statements or detailed financial results. It is a regulatory announcement about capital/financing activities related to the use of raised funds, not a full financial report or earnings release. The document length is 4184 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-02-28 Chinese
甘肃工程咨询集团股份有限公司第八届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the eighth board of directors of Gansu Engineering Consulting Group Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and documents published elsewhere. The content focuses on board decisions and meeting procedures rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2024-02-28 Chinese
国泰君安关于甘肃工程咨询集团股份有限公司募集资金置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities company (Guotai Junan Securities) regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses by Gansu Engineering Consulting Group Co., Ltd. It references regulatory guidelines related to the management and use of raised funds, includes detailed financial figures about the fundraising and usage, and contains opinions from the board of directors, supervisory board, independent directors, and an accounting firm. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length (5086 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-02-28 Chinese
甘肃工程咨询集团股份有限公司第八届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the eighth Supervisory Board of Gansu Engineering Consulting Group Co., Ltd. It includes details about the meeting, voting results, and the election of the Supervisory Board chairman. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and personnel changes within the supervisory board. It also references related announcements published elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-02-28 Chinese
甘肃工程咨询集团股份有限公司关于选举公司第八届监事会主席的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the chairman of the company's supervisory board (监事会主席). It includes details about the election resolution, the elected individual's resume, and compliance statements. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about a change in company governance structure, specifically the supervisory board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of voting results.
2024-02-28 Chinese
甘肃工程咨询集团股份有限公司关于修正公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association (公司章程). It details specific changes to the company's registered capital, address, share capital structure, and other corporate governance-related provisions. The document is issued by the company's board and dated February 29, 2024. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a formal announcement of changes to the company's governance documents, specifically the articles of association. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-02-28 Chinese

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