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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 2025-09-25 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
甘肃工程咨询集团股份有限公司股东会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of 甘肃工程咨询集团股份有限公司. It details the procedures, legal basis, and operational rules for convening and conducting shareholders' meetings, including the rights and duties of shareholders, board members, and committees. It does not contain financial statements, audit opinions, voting results, or announcements of meetings, but rather the governance framework and procedural rules for shareholder meetings. This aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not a mere announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board Remuneration and Assessment Committee" of a company. It details the composition, responsibilities, decision-making procedures, meeting protocols, and other governance-related rules for the remuneration and assessment committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no regulatory filing or certification. The content is focused on governance structure and internal rules related to board committees and their operation. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司董事会决议检查督办办法
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '董事会决议检查督办办法' (Board Resolution Inspection and Supervision Measures) issued by 甘肃工程咨询集团股份有限公司. It outlines procedures for tracking and supervising the implementation of board resolutions, roles of various committees, and reporting mechanisms. There is no financial data, no mention of annual or quarterly results, no audit opinions, no voting results, no capital changes, no legal proceedings, or other typical financial or regulatory disclosures. The content focuses on governance practices related to board resolutions and their execution. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3217 characters, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for the resignation of directors and senior management personnel of the company. It details procedures, responsibilities, and obligations related to the departure of board members and executives. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentations. The content is focused on internal governance policies related to board and management personnel changes. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements or information about changes in the company's board or senior management.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司关于修订、制定部分公司治理制度的公告
Governance Information 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 revision and formulation of certain corporate governance systems. It details the reasons for the revisions, references relevant laws and regulations, and lists specific governance rules and management systems that have been revised or newly established. The document also notes which revised systems require shareholder meeting approval. The content focuses on governance policies and internal company rules rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full report but an announcement about governance changes. Therefore, the document fits best under Governance Information (CGR). The document length is short (1376 characters), and it is not merely announcing the publication of a report but providing substantive governance information.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司防范控股股东及关联方占用公司资金制度
Governance Information Classification · 95% confidence The document is a detailed internal policy of 甘肃工程咨询集团股份有限公司 regarding the prevention of fund occupation by controlling shareholders and related parties. It references relevant laws, regulatory guidelines, and company rules, focusing on governance and compliance mechanisms to prevent misuse of company funds. There are no financial statements, audit results, or earnings data presented. The content is about internal governance and regulatory compliance related to shareholder and related party transactions. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-25 Chinese

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