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

Ticker · 603698 ISIN · CNE100001VQ5 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 930 across all filing types
Latest filing 2022-10-28 Proxy Solicitation & In…
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2022年第三次临时股东大会会议通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders (临时股东大会) for a company, including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3033 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2022-10-28 Chinese
航天工程公司独立董事对第四届董事会第九次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on a board meeting agenda item regarding the appointment of the company's 2022 annual audit firm. It references governance rules and the audit firm selection but does not contain financial data or audit results itself. The document is short (398 characters) and serves as a governance or board-related announcement rather than a full audit report or annual report. It is related to board/management information about audit firm appointment approval. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-10-28 Chinese
航天工程公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中天运会计师事务所) for auditing services for the fiscal year 2022. It details the firm's background, qualifications, independence, audit fees, and the approval process by the board and independent directors. There is no actual audit report or financial statements included, only information about the appointment process and related approvals. The document length is relatively short (2569 characters) and it serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. FY 2022
2022-10-28 Chinese
航天工程公司第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the fourth Supervisory Board of the company. It includes details about the meeting's legality, attendance, and the approval of the company's 2022 third quarter report and the appointment of the audit firm for 2022. The document references the third quarter report and the audit appointment but does not contain the report itself or detailed financial data. It also mentions that the third quarter report is available on the stock exchange website, indicating this document is an announcement related to governance and supervisory board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to supervisory board resolutions and audit firm appointment announcements, which are management-related information.
2022-10-28 Chinese
航天工程独立董事工作制度（2022年10月修订）
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 related to corporate governance. There is no indication that this is a financial report, audit, earnings release, or any announcement related to capital, voting, or legal proceedings. Instead, it is a governance document detailing internal rules and practices for board members, specifically independent directors. Therefore, the document fits the category of Governance Information (CGR). The document length (6735 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-10-28 Chinese
航天工程公司独立董事关于第四届董事会第九次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on proposals discussed at the company's fourth board of directors' ninth meeting. It includes opinions on the appointment of the 2022 audit firm and the appointment of a deputy general manager (financial officer). The content focuses on governance and board-level decisions rather than financial results or audit reports themselves. It does not contain financial statements or detailed audit results, nor is it a regulatory filing or announcement of a report publication. The document is related to board/management information, specifically about appointments and approvals at the board meeting. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board decisions, supporting this classification with high confidence.
2022-10-28 Chinese

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