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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 2021-10-25 Interim / Quarterly Rep…
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
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2021 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 data including income, net profit, cash flow, assets, liabilities, and equity for the third quarter and year-to-date periods. The document also includes shareholder information and notes on stock repurchase and capital changes. The length is substantial (15,000 characters) and contains actual financial statements and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2021
2021-10-25 Chinese
甘肃工程咨询集团股份有限公司经理层工作规则
Governance Information Classification · 95% confidence The document is titled '甘肃工程咨询集团股份有限公司 经理层工作规则 (2021 修订)', which translates to 'Gansu Engineering Consulting Group Co., Ltd. Management Work Rules (2021 Revision)'. The content details the rules, responsibilities, qualifications, and operational procedures for the company's management team, specifically the general manager and senior management. It includes governance structure, reporting duties, meeting protocols, and internal management policies. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings. The document is a governance-related internal rules document focusing on management operations and structure. Therefore, it fits best under Governance Information (CGR). The document length (5840 characters) is sufficient to be a full governance report rather than a brief announcement or notice.
2021-10-25 Chinese
甘肃工程咨询集团股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 甘肃工程咨询集团股份有限公司 (Gansu Engineering Consulting Group Co., Ltd.), revised in 2021. It contains detailed provisions about the company's governance structure, shareholder rights, board and management roles, share issuance and transfer, shareholder meetings, voting procedures, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or any other financial report content. Instead, it is a governance document outlining the company's internal rules and regulations. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the full governance charter, not an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2021-10-25 Chinese
甘肃工程咨询集团股份有限公司关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2021 second extraordinary general meeting of shareholders for 甘肃工程咨询集团股份有限公司. It details the meeting date, voting procedures (including online voting), agenda items such as amendments to the company charter and meeting rules, and includes attachments like proxy forms and voting instructions. There is no financial data or report content, only information about the meeting logistics and agenda. 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 about 4904 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement. Therefore, the classification is AGM Information (AGM-R).
2021-10-25 Chinese
甘肃工程咨询集团股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 甘肃工程咨询集团股份有限公司 (Gansu Engineering Consulting Group Co., Ltd.), revised in 2021. It extensively details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, resolutions, and record-keeping. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but a governance document outlining internal rules and procedures related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (10,894 characters) and content confirm it is a full governance document, not a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2021-10-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the 7th Board of Directors of Gansu Engineering Consulting Group Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various company governance matters such as amendments to the Articles of Association, shareholder meeting rules, board meeting rules, and management work rules. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance-related approvals. It is not a full annual or quarterly report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement for a shareholder meeting but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is a direct announcement of board meeting resolutions, not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2021-10-25 Chinese

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