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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 Capital/Financing Update
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
关于拟受让关联方参股公司股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proposed related-party transaction where the company plans to acquire a 10% equity stake in an affiliated company. It includes details about the transaction, parties involved, pricing, approvals, and risks. The document is titled as an "公告" (announcement) and includes references to the need for shareholder approval and subsequent disclosures. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It also is not a simple notice of report publication or certification. The content focuses on a capital transaction and related party dealings, which aligns with a Capital/Financing Update (CAP) filing type. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2019-12-20 Chinese
关于聘请2019年度财务审计机构内部控制审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of an audit firm for the company's 2019 financial audit and internal control audit. It details the decision-making process, qualifications of the audit firm, and approvals by the board and independent directors. The document does not contain any actual audit report, financial statements, or audit results. Instead, it is a formal announcement about the hiring of the audit firm for the upcoming audit work. The document length is relatively short (2213 characters), and it serves as a notice rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. FY 2019
2019-12-20 Chinese
关于全资子公司拟以吸收合并方式注销下属全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 甘肃工程咨询集团股份有限公司 regarding the absorption merger of its wholly-owned subsidiaries. It details the merger plan, approval status, basic information of the merging entities, recent financial data, and the impact on the listed company. The document is relatively short (2158 characters) and focuses on the corporate action of merging subsidiaries rather than presenting a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports or Interim Reports. It is also not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to corporate restructuring and capital structure changes through merger of subsidiaries.
2019-12-20 Chinese
关于2019年限制性股票激励计划首次授予限制性股票登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the registration of the first grant of restricted shares under the company's 2019 restricted stock incentive plan. It details the approval procedures, grant details, stock source, pricing, number of shares, lock-up periods, performance conditions, and the impact on the company's financials. It also includes information about the stock repurchase used for the incentive plan and the verification of subscription funds. The document is a formal announcement of the stock incentive plan's grant completion and related details, not a full annual or interim report, audit report, or management discussion. It is not a proxy statement or voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to equity incentive plan grants and share capital changes due to stock repurchases and grants. The document length is sufficient and contains substantive details about the financing event (stock incentive plan grant).
2019-12-09 Chinese
内部审计管理制度（2019年11月）
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System'. It details the internal audit policies, principles, organizational structure, responsibilities, procedures, quality control, archive management, and disciplinary measures for the internal audit function of 甘肃工程咨询集团股份有限公司 (Gansu Engineering Consulting Group Co., Ltd.). The content is a comprehensive internal governance document focused on internal audit management rather than an audit report or financial statements. It does not contain financial data, audit results, or regulatory certifications. It is not an announcement or a brief notice but a detailed internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit management systems.
2019-11-28 Chinese
独立董事关于第七届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's board meeting, specifically about adjustments to a 2019 restricted stock incentive plan. It references compliance with company law, governance codes, and internal company rules. The document is a formal opinion related to board decisions and governance matters, not a financial report, earnings release, or regulatory filing. It is not a report publication announcement or a certification letter. The content fits best under Board/Management Information (MANG) as it concerns board meeting matters and governance opinions by independent directors.
2019-11-28 Chinese

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