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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 2,825 across all filing types
Latest filing 2021-04-26 Audit Report / Informat…
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
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2020. It contains detailed audit opinions, basis for audit, key audit matters, and extensive financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion, detailed audit procedures, and financial statement disclosures confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and audit commentary, not just an announcement or certification. Therefore, the correct classification is Audit Report / Information (AR).
2021-04-26 Chinese
关于调整董事及独立董事任职津贴并修订《董事、监事和高级管理人员薪酬管理制度》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of director and independent director remuneration and the revision of the related remuneration management system. It includes details about the changes in director fees, references to company law and internal governance, and mentions that the matter will be submitted to the annual shareholders meeting for approval. The document is not a full report but a regulatory announcement about board/management compensation changes. It does not contain financial statements or detailed financial data, nor is it a proxy solicitation or remuneration report per se. The content fits best under Board/Management Information (MANG) as it relates to changes in board member compensation and governance policies.
2021-04-26 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2020 Annual General Meeting (AGM) of 海南亚太实业发展股份有限公司. It includes details about the meeting date, voting procedures, agenda items to be discussed (such as the 2020 annual report, board work report, financial statements, profit distribution plan, and remuneration adjustments), and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the matters to be voted on. The document length is 4332 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, according to the classification rules, this document is best classified as AGM Information (AGM-R).
2021-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Hainan Asia-Pacific Industrial Development Co., Ltd. It reports on the approval of various reports including the 2020 Annual Report, 2020 Supervisory Board Work Report, 2020 Financial Final Accounts Report, 2020 Profit Distribution Plan, 2020 Internal Control Evaluation Report, and the 2021 Q1 Report. However, the document itself does not contain the full reports but references that these reports are disclosed separately on the CNINFO website with specific announcement numbers. The document is relatively short (1723 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the reports themselves. According to the "Menu vs Meal" rule, this is an announcement of resolutions and approvals related to reports, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about meeting resolutions and approvals without substantive financial data or full report content.
2021-04-26 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report." It contains detailed descriptions of the independent directors' attendance at board meetings, their independent opinions on various company matters, their supervision of company operations, and their work in the year 2020. The document is a comprehensive report on the independent directors' activities and responsibilities during the year, including their oversight on governance and compliance matters. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a management-related report focusing on board/management information, specifically the independent directors' duties and opinions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is a full report, not just an announcement or summary.
2021-04-26 Chinese
监事会对《董事会关于带强调事项段无保留意见内部控制审计报告所涉事项的专项说明》的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Supervisory Board regarding the company's internal control audit report for the year 2020, which was audited by an accounting firm and issued with an unqualified opinion but with emphasis of matter paragraph. The Supervisory Board confirms and agrees with the Board of Directors' special explanation on the emphasized matters. The document is short (344 characters) and does not contain the full audit report or detailed financial data, but rather a commentary or opinion on the audit report. This fits the category of an Audit Report / Information (AR) as it relates specifically to audit findings and internal control audit results, not a full annual report or other document type. Therefore, the classification is AR with high confidence. FY 2020
2021-04-26 Chinese

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