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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 2023-10-24 Regulatory Filings
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
上海中联（兰州）律师事务所关于甘肃工程咨询集团股份有限公司2023年度第三次临时股东大会的律师见证法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2023 third extraordinary general meeting (临时股东大会) of Gansu Engineering Consulting Group Co., Ltd. It details the legality and compliance of the meeting's notice, convening, attendance, agenda, and voting results. The document is not a report of financial results, audit, or management discussion, but a legal certification of the shareholder meeting process and outcomes. It is not an announcement of voting results per se, but a legal opinion on the meeting's conduct. Given the nature of the document as a legal opinion on a shareholder meeting, it fits best under Regulatory Filings (RNS), which covers compliance documents and legal attestations that do not fit other categories. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement of a report publication. Therefore, the classification is RNS with high confidence.
2023-10-24 Chinese
甘肃工程咨询集团股份有限公司2023年第三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 "2023 Third Extraordinary General Meeting of Shareholders" of Gansu Engineering Consulting Group Co., Ltd. It details the meeting date, attendance, voting results on proposals, and legal opinions from lawyers witnessing the meeting. There is no financial data, no report attached or referenced as being published, and no mention of financial performance or management discussion. The content is focused on the official announcement of the voting results from a shareholders' meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2079 characters), consistent with an announcement rather than a full report.
2023-10-24 Chinese
甘肃工程咨询集团股份有限公司关于召开2023年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 fourth extraordinary general meeting of shareholders for 甘肃工程咨询集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration methods, agenda items, and proxy forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or a regulatory filing. Therefore, the classification is AGM-R with high confidence.
2023-10-23 Chinese
甘肃工程咨询集团股份有限公司独立董事关于第七届董事会第四十九次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions regarding the appointment of the company's 2023 audit firm. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the qualifications of the audit firm to be appointed. The document is short (540 characters) and does not contain any financial data or audit results itself. It is essentially an approval or announcement related to audit matters, not the audit report or annual report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. FY 2023
2023-10-23 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2023 Third Quarter Report" of 甘肃工程咨询集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the third quarter of 2023. The document explicitly states it is unaudited and includes comprehensive financial data and analysis for the quarter, which matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement of a report or a certification document, and the length and content confirm it is the report itself, not just a notice or summary. Therefore, the appropriate classification is IR with high confidence. Q3 2023
2023-10-23 Chinese
甘肃工程咨询集团股份有限公司监事会对公司2023年三季度报告等事项的审核意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's review opinion on the company's 2023 third quarter report and related matters such as the appointment of the 2023 audit firm and impairment provisions for the first nine months of 2023. It references the 2023 third quarter report but does not contain the actual financial statements or detailed financial data itself. The document is relatively short (1029 characters) and primarily provides an audit opinion and approval rather than the full quarterly report. According to the 'Menu vs Meal' rule, this is an announcement or opinion related to the interim/quarterly report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS) because it does not contain substantive financial data but is a regulatory disclosure related to the quarterly report and audit matters.
2023-10-23 Chinese

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