Skip to main content
Gansu Engineering Consulting Group Co., Ltd. logo

Gansu Engineering Consulting Group Co., Ltd. — Investor Relations & Filings

Ticker · 000779 ISIN · CNE000000QL9 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 2,429 across all filing types
Latest filing 2022-04-19 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
18.甘肃工程咨询集团股份有限公司2021年度总经理工作报告
Management Reports Classification · 95% confidence The document is titled as the 2021 Annual General Manager Work Report of 甘肃工程咨询集团股份有限公司. It contains detailed discussion of the company's financial performance for the year 2021, including revenue, profit, and earnings per share. It also covers strategic initiatives, operational achievements, reform actions, financial management, innovation, talent development, risk control, and party leadership for the year 2021, as well as plans for 2022. The length is over 7,000 characters and the content is comprehensive and substantive, consistent with a management report or annual report. It is not a brief announcement or a certification. The document is not a transcript, call, or voting result. It is a detailed management report covering the annual period with financial and operational analysis. Therefore, the best fitting category is Management Reports (MDA).
2022-04-19 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the 2021 annual report and related matters of 甘肃工程咨询集团股份有限公司. It discusses the profit distribution plan, internal control evaluation, non-operating fund occupation, guarantee matters, related party transactions, asset impairment provisions, and a management entrustment agreement. The document references the 2021 annual report but does not contain the full annual report itself; rather, it provides an independent opinion on the report and related issues. The document length is 1982 characters, which is relatively short and consistent with an opinion or certification rather than a full annual report. This fits the profile of an Audit Report / Information (AR) as it includes audit-related opinions and evaluations but is not the full annual report (10-K). FY 2021
2022-04-19 Chinese
21.甘肃工程咨询集团股份有限公司监事会关于2021年度利润分配预案等相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's review and opinions on various company matters related to the 2021 fiscal year, including profit distribution proposals, internal control evaluation, related party transactions, asset impairment provisions, and management agreements. It references compliance with company law, securities law, and company articles, and provides audit-like opinions on these matters. The document is relatively short (865 characters) and does not contain full financial statements or detailed financial data. It is not an annual report itself but an audit or supervisory opinion on specific financial and governance issues. Therefore, it fits best under Audit Report / Information (AR). FY 2021
2022-04-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 30th meeting of the 7th Board of Directors of Gansu Engineering Consulting Group Co., Ltd. It includes voting results on various reports and proposals such as the 2021 Board Work Report, 2021 General Manager Work Report, 2021 Annual Report, 2021 Financial Final Accounts Report, 2022 Financial Budget Report, 2021 Profit Distribution Plan, and other related matters. The document repeatedly states that these reports are disclosed on an external website (cninfo.com.cn) and that the resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and resolutions. It also includes procedural details about the meeting and compliance with company law and articles of association. The document length is 2575 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full reports or financial data themselves.
2022-04-19 Chinese
甘肃工程咨询集团股份有限公司关于公司副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's vice general manager due to retirement. It includes details about the resignation, effective date, and the fact that the individual holds no shares. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-04-08 Chinese
甘肃工程咨询集团股份有限公司2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at an extraordinary general meeting (临时股东大会) held by 甘肃工程咨询集团股份有限公司. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is relatively short (2486 characters) and it serves as an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-23 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.