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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
Open in API
Filings indexed 1,110 across all filing types
Latest filing 2016-09-08 Regulatory Filings
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
2016年第二次临时股东大会的法律意见书
Regulatory Filings
2016-09-08 Chinese
2016年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2016 second extraordinary general meeting of shareholders of 合诚工程咨询股份有限公司. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results and decisions made at the shareholders' meeting. There is no financial data, no presentation materials, no management discussion, and no report publication. The document is an official announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2806 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2016-09-08 Chinese
关于全资子公司名称、注册地址和法定代表人变更的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding changes in the name, registered address, and legal representative of the company's wholly-owned subsidiaries. It includes detailed information about the changes and confirms that the relevant registration procedures have been completed. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to management and organizational changes at the subsidiary level, which falls under announcements about board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2016-09-05 Chinese
2016年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2016 Second Extraordinary General Meeting (临时股东大会) Meeting Materials" and contains detailed agenda, voting procedures, and multiple proposals for shareholder approval, including profit distribution, amendments to investment and guarantee management systems, company name change, business scope expansion, amendments to the company charter, and election of a non-employee supervisor. The content is typical of materials prepared for a shareholders' meeting to inform and guide shareholders on the meeting process and agenda items. It is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of voting results. The document is a comprehensive set of meeting materials for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is substantial (over 13,000 characters), indicating it is the actual meeting materials, not just an announcement of a report publication or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2016-08-30 Chinese
关于拟增加公司经营范围的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the proposed expansion of the company's business scope, including details about new qualifications and certifications received. It mentions board approval and the need for shareholder meeting approval. The document is short (693 characters) and does not contain financial data, financial statements, or detailed financial analysis. It is not a report but an announcement about a corporate action related to business scope changes. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2016-08-23 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 合诚工程咨询股份有限公司 regarding amendments to the company's articles of association (公司章程). It details specific changes to the company's registered capital, name, share structure, and governance provisions. The document mentions that the amendments were approved by the board and will be submitted to the shareholders' meeting for approval and then filed with the relevant authorities. There is no financial data, audit information, or detailed financial performance included. The document is a formal announcement about governance changes, specifically the revision of the company's articles of association, which falls under governance information rather than a full annual report or interim report. Therefore, the appropriate classification is Governance Information (CGR).
2016-08-23 Chinese

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