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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 2021-08-19 Governance 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董事会议案管理办法
Governance Information Classification · 95% confidence The document is a detailed internal procedural manual titled '董事会议案管理办法' (Board Meeting Proposal Management Measures) for 甘肃工程咨询集团股份有限公司. It outlines the rules, responsibilities, classifications, and processes related to board meeting proposals, including submission, review, approval, archiving, and confidentiality. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation. The document focuses on governance and internal board management procedures. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3049 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2021-08-19 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of Gansu Engineering Consulting Group Co., Ltd. regarding the company's controlling shareholders and related parties' occupation of funds and external guarantees during the 2021 half-year report period. It references regulatory notices from the China Securities Regulatory Commission about related party transactions and guarantees. The document is short (509 characters) and serves as a certification or attestation by independent directors rather than containing substantive financial data or a full report. It is not the half-year report itself but a special statement related to it. According to the Certification Rule, such attestations should be classified as Regulatory Filings (RNS).
2021-08-19 Chinese
2021年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "甘肃工程咨询集团股份有限公司 2021 年半年度报告全文" which translates to "Gansu Engineering Consulting Group Co., Ltd. 2021 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business overview, risk factors, financial indicators, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes actual financial statements, profit and loss analysis, cash flow data, and detailed business segment information. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-19 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 23rd meeting of the 7th Board of Directors of Gansu Engineering Consulting Group Co., Ltd. It includes details about the meeting, voting results on various proposals including approval of the 2021 semi-annual report summary and full report, and references to where the full reports and related documents are disclosed online. The document is short (1225 characters) and primarily serves to announce the board meeting decisions rather than containing the full semi-annual report itself. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of changes or decisions by the board of directors.
2021-08-19 Chinese
2021年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "甘肃工程咨询集团股份有限公司 2021 年半年度财务报告" which translates to "Gansu Engineering Consulting Group Co., Ltd. 2021 Semi-Annual Financial Report." It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2021. The document explicitly states it is a half-year report and includes comprehensive financial data and analysis for that period. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-19 Chinese
甘肃工程咨询集团股份有限公司2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2020 annual equity distribution (dividend payment) by 甘肃工程咨询集团股份有限公司. It details the dividend amount per share, the approval by the shareholders' meeting, the record date, the ex-dividend date, and the method of dividend distribution. It does not contain financial statements or comprehensive financial performance data, but rather focuses on the dividend payment details and shareholder meeting resolutions related to the dividend. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2021-05-27 Chinese

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