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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董事会向经理层授权管理办法
Governance Information Classification · 95% confidence The document is a detailed internal governance and management framework of 甘肃工程咨询集团股份有限公司, including the Board of Directors' authorization to the management team, the responsibilities and powers of the Board, and the management team's duties. It references company laws, stock exchange listing rules, and company charters, focusing on governance structure, decision-making processes, and internal control mechanisms. There is no financial data, earnings information, audit results, or regulatory filings. It is not an announcement or a report of financial results but a governance and management policy document. Therefore, it fits best under Governance Information (CGR).
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司董事会审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled "甘肃工程咨询集团股份有限公司 董事会审计委员会议事规则" which translates to "Gansu Engineering Consulting Group Co., Ltd. Board Audit Committee Rules of Procedure." The content details the composition, responsibilities, decision-making procedures, meeting protocols, and other governance-related rules for the audit committee of the board of directors. It references relevant laws and regulations governing company governance and audit committee functions. 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, nor any other financial or regulatory filing content. Instead, it is a governance document outlining internal rules and procedures for the audit committee. Therefore, the document best fits the category of Governance Information (CGR). The document length (5403 characters) and detailed procedural content further support this classification.
2025-09-25 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a regulatory compliance statement related to board membership. This fits best under Board/Management Information (MANG), which covers announcements of changes or appointments in the company's board of directors or senior management.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司关于独立董事辞职及提名独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate. It includes details about the resignation, the impact on the board composition, and the qualifications of the new nominee. There are no financial statements, earnings data, or detailed management analysis. The document is a formal announcement about board/management changes, specifically about directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or regulatory filing.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, specific amendments to the company's governance structure, shareholder rights, capital structure, and other corporate governance matters. The content is focused on governance rules and structural changes within the company rather than financial performance, audit results, or shareholder meeting results. There is no indication that this is a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement, nor is it a call transcript or capital financing update. The document is a formal announcement of changes to the company's governance documents, specifically the Articles of Association, which falls under Governance Information (CGR). The document length and detail confirm it is the actual governance document revision, not just an announcement of a report publication.
2025-09-25 Chinese
甘肃工程咨询集团股份有限公司关于使用暂时闲置募集资金进行现金管理的进展公告
Capital/Financing Update 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 progress of using temporarily idle raised funds for cash management. It details agreements with banks, amounts invested, redemption of products, expected yields, risk control measures, and the impact on daily operations. The document is dated 2025 and includes specific financial figures related to cash management products but does not contain comprehensive financial statements or a full financial report. The length is 4364 characters, which is relatively short and the content is focused on an update about the use of raised funds rather than a full financial report or audit. It is not an annual or interim report, nor a call transcript or management report. It is a regulatory announcement about the use of capital raised and its management progress. Therefore, the best fitting category is Capital/Financing Update (CAP).
2025-09-10 Chinese

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