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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 2025-09-25 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对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '甘肃工程咨询集团股份有限公司 对外投资管理办法' which translates to 'Gansu Engineering Consulting Group Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the principles, management structure, decision-making authority, procedures, implementation, and responsibilities related to the company's external investments. It does not contain financial statements, audit opinions, earnings data, or regulatory announcements. It is a governance or management internal control document related to investment management practices. It is not an announcement, report, or transcript. Therefore, the most appropriate classification is Governance Information (CGR), as it details the company's internal rules and governance practices regarding external investments.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary shareholders' meeting (临时股东会) 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 onsite and online), agenda items for shareholder approval, registration methods, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or any voting outcomes. There is no indication that this document contains voting results or a summary of the meeting outcomes. It is not a full annual or interim report, nor is it a transcript or financial supplement. The document is a formal notification to shareholders about the meeting and how to participate, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it does not, it is best classified as a Proxy Solicitation & Information Statement (PSI) because it provides materials sent to shareholders to inform and request votes for the meeting. The document length is over 5,000 characters and contains detailed procedural and agenda information, consistent with PSI filings.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司第八届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution from the 11th meeting of the 8th Supervisory Board of Gansu Engineering Consulting Group Co., Ltd. It details the meeting's convening, attendance, and the voting results on a proposal to amend the company's articles of association. The document is short (709 characters) and serves as a formal disclosure of meeting resolutions rather than the full meeting minutes or detailed management report. It does not contain financial statements or detailed analysis. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate governance matters without being a full governance report or management report.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a comprehensive internal policy titled 'Information Disclosure Management System' for a company, detailing the procedures, responsibilities, and regulations for information disclosure. It references various regulatory requirements such as the Company Law, Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission regulations. The content covers the management of disclosure of periodic reports (annual, interim, quarterly), temporary reports, major events, confidentiality, and penalties for violations. It does not contain actual financial data or financial statements but rather outlines the governance and procedural framework for information disclosure compliance. Therefore, it is not an annual report, interim report, earnings release, or any direct financial report. It is a governance-related document focused on disclosure rules and management practices. Hence, the appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司控股股东、实际控制人行为规范及信息问询制度
Governance Information Classification · 95% confidence The document is a detailed internal policy or code of conduct regarding the behavior and information disclosure obligations of the controlling shareholders and actual controllers of the company. It references relevant laws, regulations, and supervisory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on governance, compliance, shareholder rights, independence requirements, and disclosure management. It does not contain financial statements, audit results, earnings data, or meeting materials. It is not an announcement or a brief notice but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR).
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 8th Board of Directors of Gansu Engineering Consulting Group Co., Ltd. It details the meeting's date, attendance, agenda items, and voting results. The content focuses on board decisions such as amendments to the company charter, governance system updates, election of independent directors, investment plan adjustments, and calling a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1130 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2025-09-25 Chinese

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