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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 2016-08-23 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
独立董事关于第二届董事会第七次会议审议有关事项的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent opinion from the independent directors regarding the company's 2016 half-year fundraising fund storage and usage report and the 2016 half-year profit distribution proposal. It references the half-year period and discusses the review and approval of these matters by the board. The document does not contain actual financial statements or detailed financial data but rather opinions on proposals and compliance with regulations. It is not a full interim report but an independent opinion on specific agenda items related to half-year fundraising and profit distribution. Given the nature of the document as an independent opinion on board meeting agenda items related to half-year fundraising and profit distribution, it fits best under Regulatory Filings (RNS) as it does not present the full interim report or financial statements itself.
2016-08-23 Chinese
合诚工程咨询集团股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 合诚工程咨询集团股份有限公司 (Holsin Engineering Consulting Group Co., Ltd.). It includes chapters on general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, internal audit, appointment of accounting firms, labor management, notices and announcements, mergers, capital changes, dissolution, liquidation, and amendments to the charter. The document is legal and governance-related, specifying rights and obligations of shareholders, procedures for shareholder meetings, board responsibilities, and other corporate governance matters. It does not contain financial statements, audit opinions, earnings data, or investor presentations. It is not an announcement or notice but the full text of the company's articles of association. Therefore, the most appropriate classification is Governance Information (CGR).
2016-08-23 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '合诚工程咨询股份有限公司 对外担保管理制度' which translates to 'Hecheng Engineering Consulting Co., Ltd. External Guarantee Management System.' It outlines the company's rules, procedures, responsibilities, and disclosure requirements related to providing external guarantees. The content includes references to relevant laws, company bylaws, approval processes, risk control, and disclosure obligations. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length (4629 characters) and detailed procedural content support this classification with high confidence.
2016-08-23 Chinese
关于更换公司监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the replacement of a company supervisor (监事) due to a resignation and nomination of a new candidate. It includes details about the resignation, the nomination process, and a brief resume of the nominee. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the governance context. The content focuses on changes in the company's supervisory board, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the appropriate classification is MANG with high confidence.
2016-08-23 Chinese
控股股东、实际控制人关于《合诚工程咨询股份有限公司股票交易异常波动问询函》的回复
Regulatory Filings Classification · 95% confidence The document is a reply to an inquiry letter regarding abnormal stock price fluctuations. It is a statement from a controlling shareholder confirming no major undisclosed events affecting stock price. There is no financial data, report, or detailed analysis. It is a regulatory compliance communication related to stock trading rules, not a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document is short and does not contain financial statements or management discussion, so it is not an Annual Report, Interim Report, or similar. Confidence is high due to clear regulatory nature and content.
2016-07-19 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by the company 合诚工程咨询股份有限公司. It details the stock price movements over two days, confirms no undisclosed material information, and compares the company's stock performance with peers. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement related to stock price behavior and compliance with stock exchange rules. The document length is short (1852 characters), and it is not a report but an announcement. Therefore, it fits best under Regulatory Filings (RNS).
2016-07-19 Chinese

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