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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 2020-02-27 Proxy Solicitation & In…
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
关于召开2020年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 second extraordinary general meeting (临时股东大会) 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), registration details, agenda items (such as election of a supervisor), and proxy forms. There are no financial statements or financial performance data included. The document is not a report itself but a notice or announcement about the meeting and voting process. It is not a voting results declaration since it does not provide results, only the meeting notice and voting instructions. Therefore, the document fits best into the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-02-27 Chinese
关于参股公司完成工商变更登记的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement from 甘肃工程咨询集团股份有限公司 regarding the completion of a business registration change for an associated company, 丝绸之路信息港股份有限公司. It includes details about the new business license, company information, and changes in shareholding structure. The document is short (1464 characters) and focuses on corporate changes related to shareholding and registration, not on financial results, management changes, or regulatory filings. It is not a full financial report, audit, or earnings release. It is also not a voting result or AGM material. The content fits best with a Major Shareholding Notification (MRQ) because it details changes in shareholding proportions and registration information of a related company.
2020-02-17 Chinese
关于召开2020年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for 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), registration methods, agenda items (such as election of a supervisor), and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly a meeting notice and related materials for a shareholder meeting, not the meeting results or voting outcomes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-02-14 Chinese
第七届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 7th Board of Directors of Gansu Engineering Consulting Group Co., Ltd. It includes details about the meeting date, attendance, agenda items, and voting results. The content focuses on board meeting decisions and related procedural information, without presenting financial data or detailed management analysis. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-02-14 Chinese
关于子公司之全资子公司修改其公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the articles of association (company bylaws) of a wholly-owned subsidiary of the company. It details changes in registered capital, management structure, and governance provisions such as the establishment of party committees and changes in board and supervisory structures. There are no financial statements, earnings data, or regulatory certifications. The content focuses on corporate governance and internal company rules rather than financial results or shareholder meeting materials. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-02-14 Chinese
关于拟对外捐赠用于支持新冠肺炎疫情防控的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Gansu Engineering Consulting Group Co., Ltd. regarding a proposed external donation to support COVID-19 epidemic prevention and control. It details the board meeting resolution approving the donation, the amount, and the nature of the donation. It explicitly states that the donation is within the board's authority and does not require shareholder approval. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement about a corporate social responsibility action, not a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2020-02-14 Chinese

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