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CHANGZHENG ENGINEERING TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 603698 ISIN · CNE100001VQ5 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 930 across all filing types
Latest filing 2023-12-20 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603698

About CHANGZHENG ENGINEERING TECHNOLOGY CO.,LTD

Changzheng Engineering Technology Co., Ltd. specializes in the development and application of advanced coal gasification technologies. The company provides comprehensive engineering solutions, including technology licensing, engineering design, equipment procurement, and technical consulting services. Its core offering is the proprietary pressurized pulverized coal gasification technology, which is widely utilized for producing synthesis gas in the chemical, fertilizer, and energy sectors. The company focuses on enhancing energy efficiency and reducing environmental impact through innovative gasification processes. It serves a broad range of industrial clients, delivering large-scale projects that integrate research and development with practical engineering applications. By leveraging its technical expertise, the company supports the transformation of coal into high-value chemical products and clean energy.

Recent filings

Filing Released Lang Actions
航天工程公司第四届董事会独立董事专门会议2023年第二次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the company's board, discussing approval of a related party transaction and capital increase. It is a board/management level decision document, not a full report or announcement of voting results. The content focuses on board meeting decisions and approvals, fitting the category of Board/Management Information (MANG). The document length is short and specific to board resolutions, not an annual report, audit, or earnings release.
2023-12-20 Chinese
航天氢能审计报告
Regulatory Filings
2023-12-20 Chinese
航天工程公司独立董事工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' for a company, outlining the roles, responsibilities, qualifications, nomination, and operational procedures for independent directors. It references relevant laws, regulations, and stock exchange rules, and focuses on corporate governance structure and practices. There is no financial data, earnings information, or report publication announcement. The content is about governance rules and board member duties, fitting the definition of Governance Information (CGR).
2023-12-20 Chinese
航天工程公司关于对参股公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a capital increase (增资) in an associated company (航天氢能有限公司) by the listed company 航天长征化学工程股份有限公司. It includes specifics about the transaction amount, shareholding changes, board approvals, risk disclosures, and related party transactions. The document is not a financial report itself but an announcement of a financing transaction involving capital injection and related party dealings. It does not contain comprehensive financial statements or quarterly/yearly financial results but focuses on the capital increase and related governance and approval processes. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-12-20 Chinese
航天工程公司第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about the meeting date, attendance, and voting results on specific proposals. It mentions the board meeting number and date, voting outcomes, and references to related announcements. There is no financial data, earnings information, or detailed report content. The document focuses on board decisions and governance matters, specifically about capital increase and amendments to the independent director work system. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-20 Chinese
航天工程公司第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by 航天长征化学工程股份有限公司. It details the meeting date, attendance, and the resolution passed regarding an increase in investment in an associate company and related party transactions. It references another announcement (编号2023-034) for detailed content. The document does not contain financial statements or detailed financial data but is a corporate governance announcement about board decisions. It is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result announcement since it is a supervisory board resolution, not shareholder voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2023-12-20 Chinese

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