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C&D HOLSIN ENGINEERING CONSULTING CO., LTD. — Investor Relations & Filings

Ticker · 603909 ISIN · CNE100002862 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,110 across all filing types
Latest filing 2018-02-05 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603909

About C&D HOLSIN ENGINEERING CONSULTING CO., LTD.

https://www.holsin.cn

C&D Holsin Engineering Consulting Co., Ltd. provides comprehensive technical services across the infrastructure and construction sectors. The company specializes in engineering supervision, testing and inspection, design, and project management. Its service portfolio covers the entire lifecycle of transportation projects, including highways, bridges, tunnels, ports, and waterways, as well as municipal works and building construction. By integrating advanced testing technologies with full-process consulting, the firm ensures quality control, safety, and structural integrity for large-scale infrastructure developments. The organization leverages its extensive technical expertise and research capabilities to deliver specialized solutions in maintenance management and engineering safety assessment, supporting the development of resilient and efficient transportation networks.

Recent filings

Filing Released Lang Actions
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2018 first extraordinary general meeting of shareholders of 合诚工程咨询集团股份有限公司. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or a management report. The document is clearly a declaration of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting data and legal attestations, so it is not merely an announcement of a report publication but the actual voting results announcement.
2018-02-05 Chinese
2017年限制性股票激励计划授予结果公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of a 2017 restricted stock incentive plan grant by the company 合诚工程咨询集团股份有限公司. It details the number of shares granted, the recipients, the grant date, the price, the stock source, and the impact on shareholding structure. It also includes information about the plan's validity, lock-up periods, capital verification, and the use of funds raised. The document is relatively short (3399 characters) and is focused on disclosing the stock incentive grant results rather than providing a full financial report or detailed financial statements. This type of announcement fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock grants and issuance. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or a report publication announcement. Therefore, the classification is CAP with high confidence.
2018-01-26 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "二○一八年第一次临时股东大会会议资料" which translates to "2018 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda, voting procedures, and proposals for the EGM, including a major acquisition proposal. The content is focused on the meeting materials for a shareholders' meeting, including the agenda, voting methods, and detailed information about the acquisition proposal to be voted on. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly the materials prepared for an extraordinary shareholders meeting. According to the filing definitions, presentations and materials shared during a general meeting (AGM or EGM) fall under "AGM Information (AGM-R)". Therefore, this document should be classified as AGM Information (AGM-R). The document length is substantial (15,000 characters), and it contains detailed meeting materials, not just an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing. Confidence is high given the clear nature of the document as meeting materials for a shareholders meeting.
2018-01-26 Chinese
关于收购大连市市政设计研究院有限责任公司100%股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of 100% equity of a company (Dalian Municipal Design Institute Co., Ltd.) by Hecheng Engineering Consulting Group Co., Ltd. It includes transaction overview, parties involved, financial data, valuation, agreement terms, risk analysis, and independent directors' opinions. The content focuses on a capital transaction involving acquisition of shares and related agreements. It is not a financial report, earnings release, or management discussion. It is a formal announcement of a capital/financing update related to a share acquisition. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing. Confidence is high due to the clear focus on acquisition and financing details.
2018-01-19 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders for 合诚工程咨询集团股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to participate and vote. It does not contain financial statements or detailed financial analysis but is an announcement related to a shareholders' meeting. The document length is 2954 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-01-19 Chinese
独立董事关于公司第二届董事会第十八次会议相关事项的独立意见
Regulatory Filings
2018-01-19 Chinese

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