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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 2021-12-17 AGM 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关于召开2021年第四次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 fourth extraordinary general meeting of shareholders of 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), agenda items, registration methods, and proxy forms. The document does not contain financial statements or results but rather logistical and procedural details for the shareholders' meeting. It is not a report of voting results, nor is it a proxy solicitation statement, but a notice or announcement about the meeting itself. Given the content and length (4246 characters), it fits best as an AGM Information document, specifically a meeting notice or announcement related to the Annual or Extraordinary General Meeting. Therefore, the classification is AGM Information (AGM-R).
2021-12-17 Chinese
甘肃工程咨询集团股份有限公司关于2019年股权激励计划限制性股票第一个解除限售期解除限售股票上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under the company's 2019 equity incentive plan. It includes specifics about the number of shares unlocked, the conditions met for unlocking, approvals by the board and supervisory committee, performance targets, and shareholding changes. It is not a financial report, earnings release, or management discussion, but rather a formal announcement about share unlocking and circulation related to a stock incentive plan. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share unlocking and related corporate actions, not a financial report or capital change announcement like a share issue or buyback. The document length and detail also support it being a full announcement rather than a brief notice or report publication announcement.
2021-12-12 Chinese
甘肃工程咨询集团股份有限公司2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of Gansu Engineering Consulting Group Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting procedural information. The document length is short (1980 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).
2021-12-08 Chinese
甘肃正天合律师事务所关于甘肃工程咨询集团股份有限公司2021年第三次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2021 third extraordinary general meeting (临时股东大会) of Gansu Engineering Consulting Group Co., Ltd. It details the legality and validity of the meeting's call, attendance, agenda, and voting outcomes. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is a legal opinion related to shareholder meeting procedures and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is over 5,000 characters and is not merely an announcement of a report but the legal opinion itself. Therefore, the best classification is DVA.
2021-12-08 Chinese
甘肃工程咨询集团股份有限公司第七届监事会第二十二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 甘肃工程咨询集团股份有限公司 regarding meeting decisions and voting results on specific agenda items. It includes details about the meeting date, attendance, and voting outcomes. The document does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement of meeting resolutions and voting results. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or management discussion.
2021-12-06 Chinese
甘肃工程咨询集团股份有限公司关于召开2021年第四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 2021 fourth extraordinary shareholders' meeting of Gansu Engineering Consulting Group Co., Ltd. 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, earnings, or management discussion. It is not a report but a formal meeting notice and instructions for shareholders to participate and vote. The document length is 4181 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-06 Chinese

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