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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 2020-03-30 Regulatory Filings
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
拟聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed appointment of an accounting firm (永拓会计师事务所) to serve as the company's auditor for the 2020 fiscal year. It details the qualifications, experience, and independence of the accounting firm and the procedures followed by the audit committee, independent directors, and board of directors to approve this appointment. There is no actual financial data, audit results, or full audit report included. The document is relatively short (2891 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2020-03-30 Chinese
独立董事关于2019年度报告等相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding the 2019 annual report and related matters of 甘肃工程咨询集团股份有限公司. It discusses the 2019 profit distribution plan, guarantees, related party transactions, appointment of the audit firm for 2020, and internal control evaluation for 2019. The content is a formal independent directors' opinion on the annual report and related corporate governance matters, not the annual report itself. The document length is 2145 characters, which is relatively short and consistent with an opinion or certification rather than a full annual report. It does not contain full financial statements or comprehensive financial performance data. Therefore, it is best classified as an Audit Report / Information (AR), which includes independent auditor or director opinions related to annual reports but is not the full annual report itself. FY 2019
2020-03-30 Chinese
关于发行股份购买资产之标的资产2019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 realization for the 2019 fiscal year 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, performance commitments, adjustments, and the actual performance results for 2019, including audited net profit figures. The document references an audit report but is not itself an audit report or a full annual report. It is a detailed disclosure about the performance commitment realization related to a capital transaction (issuing shares to purchase assets). This fits best under Capital/Financing Update (CAP) because it provides an update on the performance commitments tied to a share issuance for asset acquisition, including financial performance against those commitments. The document length is 3354 characters, which is relatively short but contains substantive financial and transaction details, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2020-03-30 Chinese
2019年年度报告
Regulatory Filings
2020-03-30 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 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 2019 annual report, financial statements, profit distribution plan, and appointment of auditors. It also contains instructions for shareholders on how to attend and vote, including proxy forms and voting codes. 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 not the Annual Report (10-K) itself but a notice related to the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about it. The document length (6854 characters) and content confirm it is a full notice rather than a brief announcement or a certification. Hence, the correct classification is AGM Information (AGM-R).
2020-03-30 Chinese
2019年年度审计报告
Regulatory Filings
2020-03-30 Chinese

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