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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 2021-04-15 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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 甘肃工程咨询集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items such as the 2020 annual report, financial statements, audit report, profit distribution plan, and other shareholder matters. It also contains attachments like proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. Therefore, it is an AGM Information document, not the annual report or audit report itself.
2021-04-15 Chinese
甘肃工程咨询集团股份有限公司法定代表人授权委托管理办法（试行）
Governance Information Classification · 95% confidence The document is titled as a management procedure related to the authorization and delegation of the company's legal representative's powers. It details internal rules, principles, and procedures for issuing and managing authorization letters within the company. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The content is focused on governance practices and internal management rules regarding legal representative authorization. Therefore, the document fits best under Governance Information (CGR). The document length is 2764 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-04-15 Chinese
甘肃工程咨询集团股份有限公司关于发行股份购买资产之标的资产2020年度业绩承诺实现情况的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation regarding the performance commitment fulfillment related to an asset purchase transaction by 甘肃工程咨询集团股份有限公司. It includes specifics about the transaction, the parties involved, the agreed performance targets (net profit commitments) for the years 2018, 2019, and 2020, and the actual audited results for these years. The document references an audit report by 永拓会计师事务所 confirming the net profit figures. The content focuses on the performance and compensation related to a major asset acquisition and the fulfillment of related profit commitments, which is typical of disclosures related to capital transactions and financing activities. It is not a full annual report, earnings release, or management discussion, but rather a detailed update on a capital/financing transaction and its performance outcomes. The document length is 3218 characters, which is substantive but not a full financial report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-04-15 Chinese
甘肃工程咨询集团股份有限公司续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (永拓会计师事务所) as the auditor for the company 甘肃工程咨询集团股份有限公司 for the 2021 fiscal year. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the audit committee, independent directors, board of directors, and supervisory board. The document does not contain actual financial statements or audit results but is a formal announcement of the auditor reappointment and related procedural approvals. The document length is 2771 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor reappointment and related information, and not a standalone audit report or audit opinion, the best fit is AR (Audit Report / Information). FY 2020
2021-04-15 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 director's opinion on the company's 2020 annual report and related matters. It references the 2020 annual report, profit distribution plan, internal control evaluation, audit reports, and other financial and governance issues related to the 2020 fiscal year. The document contains detailed opinions on financial and governance matters rather than just announcing or attaching a report. The length is 2459 characters, which is relatively short but the content is substantive and detailed, indicating it is a standalone audit or independent opinion report rather than a brief announcement. The document does not contain full financial statements but provides independent opinions on various financial and governance aspects, which aligns with an Audit Report / Information filing rather than a full Annual Report or a simple announcement. Therefore, the best classification is Audit Report / Information (AR). FY 2020
2021-04-15 Chinese
2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2020 Annual Report Summary" of 甘肃工程咨询集团股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and asset information. It also discusses business operations, management discussion and analysis, shareholder information, and other comprehensive details typical of an annual report. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is the actual report, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-15 Chinese

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