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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 2023-10-08 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第七届董事会第四十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 48th meeting of the 7th Board of Directors of 甘肃工程咨询集团股份有限公司. It details the meeting date, attendees, agenda items, and voting results on board matters such as election of non-independent directors, appointment of a deputy general manager, and approval of compliance management measures. It references that further announcements related to these resolutions are published elsewhere. The content focuses on board decisions and management appointments rather than financial results, audit opinions, or shareholder voting outcomes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2023-10-08 Chinese
甘肃工程咨询集团股份有限公司关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 third 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 in-person and online), registration methods, agenda items (notably the election of a non-independent director), and related attachments such as proxy forms and voting instructions. There is no financial data or report content; rather, it is an announcement and procedural guide for a shareholders meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-10-08 Chinese
甘肃工程咨询集团股份有限公司关于选举公司第七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 seventh board of directors. It includes details about the nominee's qualifications and compliance with relevant laws and regulations. There is no financial data, no report or presentation, and no mention of voting results or remuneration. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-08 Chinese
甘肃工程咨询集团股份有限公司关于聘任公司副总经理的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new deputy general manager (副总经理) at 甘肃工程咨询集团股份有限公司. It includes details about the board meeting where the appointment was approved, the nominee's background, and compliance statements. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to a change in senior management. 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.
2023-10-08 Chinese
甘肃工程咨询集团股份有限公司关于公司非独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director from the company's board. It details the director's resignation date, reasons, and confirms that the resignation does not affect the company's operations or board composition. There is no financial data, no mention of reports or meetings, and it focuses solely on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2023-09-28 Chinese
监事会对《关于 2019 年股票激励计划预留限制性股票授予第二个解除限售期解除限售条件成就》的审核意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's audit opinion on the achievement of conditions for the second release period of restricted stock under a 2019 stock incentive plan. It discusses compliance with stock incentive management rules and the unlocking of restricted shares. The content is related to stock incentive plan implementation and approval rather than a full financial report, earnings release, or capital update. It is not a report publication announcement or certification letter. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to stock incentive plan compliance and approval, which does not fit other specific categories.
2023-09-27 Chinese

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