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GANSU YATAI INDUSTRIAL DEVELOPMENT CO., LTD. — Investor Relations & Filings

Ticker · 000691 ISIN · CNE000000628 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,824 across all filing types
Latest filing 2023-09-22 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 000691

About GANSU YATAI INDUSTRIAL DEVELOPMENT CO., LTD.

http://en.yatai.com/

Gansu Yatai Industrial Development Co., Ltd. focuses on the development, construction, and management of residential and commercial real estate projects. The company’s operational scope includes urban infrastructure development, architectural engineering, and professional property management services. It oversees the entire project lifecycle, from site acquisition and design to construction execution and facility maintenance. Furthermore, the firm is involved in industrial investment and the provision of technical consulting for urban planning and building operations. The organization emphasizes the integration of modern construction techniques with standardized property services to support regional development and infrastructure modernization.

Recent filings

Filing Released Lang Actions
关于向关联方借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 甘肃亚太实业发展股份有限公司 regarding a related-party loan transaction with an affiliated company 广州万顺技术有限公司. It details the loan amount, terms, interest rate, purpose, and the approval process by the board of directors, including independent directors' opinions. The document references compliance with Shenzhen Stock Exchange listing rules and related regulations. It is a disclosure of a financing transaction involving related parties, not a full financial report, earnings release, or management discussion. The content fits the category of a Capital/Financing Update (CAP) as it provides detailed information about a financing activity (related-party loan) and its approval process. The document length is 2671 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2023-09-22 Chinese
关于召开2023年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2023 fourth extraordinary general meeting of shareholders of Gansu Asia-Pacific Industrial Development Co., Ltd. It includes details about the meeting time, voting methods (onsite and online), agenda items to be voted on, and instructions for shareholders. It also contains attachments such as the proxy form and voting procedures. There is no financial data, earnings information, or report content. The document is an announcement about the meeting and voting process rather than the results or the report itself. 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, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 4042 characters, which is consistent with a detailed meeting notice and proxy materials. Hence, the classification is PSI with high confidence.
2023-09-22 Chinese
独立董事关于公司第八届董事会第二十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal statement from the independent directors of a company regarding their prior approval opinions on matters to be discussed at a board meeting. It references the company's articles, independent director work system, and regulatory guidelines. The content focuses on the independent directors' review and approval of proposals related to the reappointment of the accounting firm for 2023 and related party loan transactions. There are no financial statements or detailed financial data presented, nor is this a full report or audit report. Instead, it is a governance-related document concerning board meeting matters and independent director opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2023-09-22 Chinese
关于高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for senior management personnel of the company. It details the salary structure, applicable personnel, implementation procedures, and other related provisions. It does not contain financial statements or detailed financial performance data. The document is a formal announcement about management compensation, which fits the category of Remuneration Information filings. The document length is short and focused solely on compensation, confirming it is not a full report or a regulatory filing of another type.
2023-09-22 Chinese
关于公司签署借款合同《补充协议》暨关联交易进展的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 甘肃亚太实业发展股份有限公司 regarding the signing of a supplementary loan agreement and progress on related party transactions. It details the terms of the loan, changes in control, board meetings, shareholder meetings, and approvals related to the loan and pledge of shares. The document is an announcement of financing activity involving borrowing, pledging shares, and changes in control, rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on capital structure and financing updates. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2493 characters, which is consistent with an announcement rather than a full report.
2023-09-19 Chinese
关于关联方承诺履行完毕的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 甘肃亚太实业发展股份有限公司 regarding the completion of related party commitments. It details the background of a loan contract with an affiliated party, the extension of the loan term, and the fulfillment of the related commitments. The document references previous announcements and contract supplements but does not contain financial statements or detailed financial data. It is a formal disclosure about the status of a related party transaction and commitment fulfillment, typical of a regulatory announcement. The document length is short (1201 characters), and it is not a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-09-19 Chinese

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