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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 2021-12-06 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二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the 27th meeting of the 7th board. It details meeting attendance, voting results on various proposals, and references disclosures on an external website. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting resolutions, not a full management report or annual report. It fits best under Board/Management Information (MANG) as it concerns board meeting decisions and governance matters.
2021-12-06 Chinese
甘肃工程咨询集团股份有限公司关于召开2021年第三次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 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 onsite and online), registration methods, agenda items (such as election of non-independent directors), and proxy forms. There is no financial data or report content, but rather a notice and instructions related to a shareholders meeting. The document length is 4226 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) type, as it focuses on voting rights and meeting details. Given the content, the best fit is DVA.
2021-12-02 Chinese
甘肃工程咨询集团股份有限公司第七届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 7th Board of Directors of Gansu Engineering Consulting Group Co., Ltd. It details the meeting's logistics, attendance, and voting results on board matters such as election of non-independent directors and calling a shareholders meeting. There is no financial data, no audit or earnings information, and no mention of report publication. The content focuses on board meeting decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-11-22 Chinese
甘肃工程咨询集团股份有限公司关于召开2021年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 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, registration methods, agenda items (such as election of non-independent directors), and proxy forms. There are no financial statements or financial performance data included. The document is primarily an announcement and procedural guide for the shareholders' meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2021-11-22 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 nomination, qualifications, and approval process, as well as a brief biography of the nominee. There is no financial data, audit information, or report content. The document is clearly about board/management changes, specifically the election of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2021-11-22 Chinese
独立董事关于第七届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the nomination of a board candidate for the company's seventh board of directors. It references compliance with stock exchange listing rules and company articles but does not contain financial data or detailed management discussion. It is related to board/management information, specifically about a director nomination. The document length is short and focused on board matters, not an annual report or audit. Therefore, it fits best under Board/Management Information (MANG).
2021-11-22 Chinese

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