Skip to main content
GANSU YATAI INDUSTRIAL DEVELOPMENT CO., LTD. logo

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

Ticker · 000691 ISIN · CNE000000628 Shenzhen Stock Exchange Real estate activities
Open in API
Filings indexed 2,824 across all filing types
Latest filing 2023-03-10 Board/Management Inform…
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
第八届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 8th Board of Directors of Gansu Asia-Pacific Industrial Development Co., Ltd. It includes voting results on various proposals such as amendments to company bylaws, management systems, and internal control policies. The document references that these proposals will be submitted to the shareholders' meeting for approval and provides links to related announcements. The content focuses on board meeting decisions and governance matters rather than financial results or reports. The document length is 4342 characters, which is relatively short but contains substantive content about board decisions. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and governance-related decisions.
2023-03-10 Chinese
募集资金使用管理制度（2023年3月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural guideline regarding the management, use, and supervision of funds raised by the company through securities issuance. It references relevant laws and regulations, outlines responsibilities of the board, management, auditors, and other parties, and specifies reporting and disclosure requirements related to the use of raised funds. It does not contain financial statements, audit opinions, or direct financial results. It is not an announcement or a brief summary but a comprehensive internal governance document focused on fundraising management and compliance. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-10 Chinese
董事、监事和高级管理人员薪酬管理制度(2023年3月）
Remuneration Information Classification · 95% confidence The document is a detailed policy on the remuneration management system for the company's directors, supervisors, and senior management personnel. It outlines principles, mechanisms, standards, payment methods, adjustments, and governance related to compensation. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no meeting materials. The content focuses exclusively on compensation governance and policies, which aligns with the definition of Remuneration Information (DEF 14A). The document length is 1799 characters, which is consistent with a policy document rather than a full report or announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2023-03-10 Chinese
独立董事工作制度（2023年3月）
Governance Information Classification · 95% confidence The document is a detailed governance-related text outlining the rules, qualifications, duties, and procedures related to independent directors of a company. It references company law, securities law, and stock exchange rules, and includes sections on the appointment, responsibilities, and reporting of independent directors. There is no financial data, earnings information, or audit results presented. The content focuses on governance structure and practices, specifically about independent directors, which aligns with governance information filings. The document length is over 6000 characters, indicating it is a full report or policy document rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-03-10 Chinese
董事会战略委员会工作细则（2023年3月）
Governance Information Classification · 95% confidence The document is a detailed internal governance charter establishing a Board Strategic Committee, outlining its composition, responsibilities, decision-making procedures, meeting rules, and other governance-related provisions. It references company laws, stock exchange listing rules, and internal company regulations. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, and no mention of any report publication. The content is focused on governance structure and committee rules, which fits the definition of Governance Information (CGR). The document length is 1943 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-03-10 Chinese
股东大会议事规则（2023年3月）
Governance Information Classification · 95% confidence The document is a detailed set of rules governing the conduct of the shareholders' meeting (股东大会) for a company, including procedures for convening, voting, rights of shareholders, and the powers of the shareholders' meeting. It references legal frameworks and company bylaws, and it is structured as a governance document rather than a report of financial results or an announcement. It does not contain financial statements, earnings data, or audit information. It is not a notice or announcement of a meeting but the actual rules and procedures for the shareholders' meeting. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-10 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.