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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 2019-10-15 Board/Management Inform…
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
独立董事关于变更会计政策的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding a change in accounting policy. It references regulatory guidance from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules, and it is related to a board meeting resolution. The document is short (611 characters) and does not contain financial statements or detailed financial data. It is a formal opinion or certification related to governance and accounting policy change, not a full audit report or annual report. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on accounting policy changes.
2019-10-15 Chinese
董事会关于变更会计政策的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board of Directors regarding a change in accounting policies. It references a board meeting and discusses compliance with relevant laws and company bylaws. There is no financial data, no report attached or published, and no mention of a full annual or interim report. The document is a board/management announcement related to accounting policy changes, which fits best under Board/Management Information (MANG). The document length is short and focused on management's decision and opinion, not a full report or announcement of voting results.
2019-10-15 Chinese
第七届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 甘肃工程咨询集团股份有限公司 regarding the approval of the company's 2019 third quarter report and a change in accounting policy. It includes details about the meeting, voting results, and opinions of the Supervisory Board. The document references the 2019 third quarter report but does not contain the actual financial statements or substantive financial data itself. The length is short (1111 characters), and it mainly serves as an official announcement of the Supervisory Board's resolutions and opinions rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific report types.
2019-10-15 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" and contains detailed financial data for the third quarter of 2019, including balance sheet items, income statement figures, cash flow data, shareholder information, and explanations of significant changes. It includes comprehensive financial metrics and analysis for a period shorter than a full fiscal year, which aligns with the characteristics of an Interim / Quarterly Report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. There is no indication that this is a mere announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-15 Chinese
2019年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of 甘肃工程咨询集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as total assets, net profit, cash flow, earnings per share, and other financial indicators for the third quarter of 2019. The document also includes management statements, shareholder information, and explanations of financial changes during the reporting period. The length of the document (12,384 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-15 Chinese
第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the seventh board of directors of Gansu Engineering Consulting Group Co., Ltd. It includes details about the meeting's time, place, attendees, and voting results on specific agenda items such as the 2019 third quarter report and changes in accounting policies. The document does not contain the full financial report or detailed financial data but refers to the report being published elsewhere (in Securities Times and on the cninfo website). This matches the characteristics of a Board/Management Information filing, as it announces board meeting decisions and resolutions rather than providing the full report itself.
2019-10-15 Chinese

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