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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 2019-12-20 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
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement and full text of the company's amended Articles of Association (公司章程) including governance structure, shareholder rights, board responsibilities, and party committee roles. It is not a financial report, earnings release, or a brief announcement. The content focuses on corporate governance rules, board and management roles, shareholder rights, and internal company regulations. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2019-12-20 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 first 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 on meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration methods, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not a report itself but a formal announcement and notice for a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and provide voting instructions rather than the actual voting results or proxy solicitation materials, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length (5377 characters) and content support this classification.
2019-12-20 Chinese
丝绸之路信息港股份有限公司审计报告
Regulatory Filings
2019-12-20 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by 甘肃工程咨询集团股份有限公司. It details the reasons for the change, the implementation date, the previous and new accounting policies, and the approval process by the board and independent directors. The document does not contain actual financial statements or detailed financial data but rather informs stakeholders about the policy change and related approvals. The length is short (1901 characters) and it serves as a formal announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-12-20 Chinese
第七届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the seventh Supervisory Board of Gansu Engineering Consulting Group Co., Ltd. It details the meeting's convening, agenda items, voting results, and references to related announcements on a regulatory website. The content focuses on governance matters such as amendments to the company charter, supervisory meeting rules, appointment of audit institutions, related party transactions, and accounting policy changes. There is no financial data or report attached, nor is this a transcript or presentation. The document is an official announcement of board/management decisions and governance actions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing fallback. Confidence is high due to clear governance meeting content and voting results.
2019-12-20 Chinese
拟收购甘肃省电力投资集团有限责任公司持有的丝绸之路信息港股份有限公司10%股权项目资产评估报告
Regulatory Filings
2019-12-20 Chinese

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