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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 2021-11-03 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监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of the company. It details the election of the chairman of the Supervisory Board and confirms the legality and attendance of the meeting. There is no financial data, no report attached or referenced, and no mention of annual or interim reports. This fits the category of Board/Management Information, specifically announcements related to changes or appointments in company governance bodies.
2021-11-03 Chinese
航天工程公司2021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 a detailed announcement of the resolutions passed at the 2021 second extraordinary shareholders' meeting of 航天长征化学工程股份有限公司. It includes voting results on various proposals such as independent director allowances, amendments to the company charter, appointment of the 2021 audit firm, and election of board and supervisory members. The document also confirms the legality and validity of the meeting and voting process, witnessed by lawyers. The content is focused on shareholder meeting decisions and voting outcomes rather than financial results or management reports. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a proxy solicitation or a report publication announcement but a formal declaration of voting results from a shareholders' meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (4094 characters) and detailed voting data support this classification with high confidence.
2021-11-03 Chinese
航天工程2021年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a company's 2021 second extraordinary general meeting (临时股东大会). It details the meeting's call, attendance, voting procedures, and results for various resolutions including board elections and amendments to the company charter. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a management report. It is a legal opinion related to a shareholders meeting and includes detailed voting results. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length (6574 characters) and content confirm it is the actual voting results report, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2021-11-03 Chinese
航天工程公司独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is a formal independent opinion from independent directors regarding the appointment of senior management personnel. It references compliance with company law and regulatory guidelines, and it explicitly states agreement with the board's appointment decisions. There is no financial data, no report publication, no voting results, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-11-03 Chinese
航天工程公司第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of 航天长征化学工程股份有限公司. It details the election and appointment of board members, committee members, and senior management positions such as general manager and deputy general managers. The document includes voting results and confirms compliance with legal and procedural requirements. There are no financial statements, earnings data, or regulatory certifications present. The content focuses exclusively on board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2733 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2021-11-03 Chinese
航天工程职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the individual's background, and the formation of the new supervisory board. There is no financial data, no mention of annual or interim reports, no audit report content, and no regulatory certifications. This is a management or board-related announcement about changes in supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2021-10-29 Chinese

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