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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 2019-12-19 Declaration of Voting R…
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
2019年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2019 fourth extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the announcement of voting results for a specific agenda item (appointment of the 2019 audit firm). The document is relatively short (1587 characters) and does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor is it a proxy solicitation or management report. The key feature is the official disclosure of shareholder voting results at a general meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-19 Chinese
2019年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2019 fourth extraordinary general meeting of shareholders of 航天长征化学工程股份有限公司. It includes the meeting agenda, voting procedures, and a proposal regarding the appointment of the company's 2019 audit firm. The content is focused on the meeting itself and the materials to be discussed and voted on, rather than the audit report or financial statements. The document length is 3290 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no actual financial data or audit results presented, only the proposal to appoint the audit firm. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-12-09 Chinese
独立董事关于第三届董事会第十四次会议相关议案的独立意见
Regulatory Filings Classification · 90% confidence The document is an independent director's opinion regarding the appointment of the company's 2019 audit firm, referencing compliance with governance codes and regulatory requirements. It discusses the decision process for changing the auditor and supports submitting the proposal to the shareholders. The document is short (422 characters) and does not contain financial statements or detailed audit results. It is not the audit report itself but an opinion related to audit firm appointment. This fits best under Regulatory Filings (RNS) as it is a governance-related announcement without substantive financial data or full audit report content.
2019-12-03 Chinese
关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the 2019 fiscal year. It details the decision to replace the current audit firm with a new one, including the approval process by the board and independent directors, but does not contain any audit report, financial statements, or audit results itself. The document is relatively short (2010 characters) and serves as a formal notice of the auditor change rather than the audit report or financial statements. Therefore, it fits best under the category of Audit Report / Information (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about changing the audit firm and not the audit report or results, it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. Confidence is high due to clear content and document length.
2019-12-03 Chinese
关于召开2019年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings information, or report content. The document is an announcement related to a shareholders meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-12-03 Chinese
独立董事对第三届董事会第十四次会议相关议案的事前认可意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors providing their prior approval opinion on a board meeting agenda item regarding the appointment of the company's 2019 audit firm. It references governance rules and the board meeting but does not contain financial data or audit results itself. The document is short (454 characters) and serves as a governance-related opinion rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions about audit firm appointment.
2019-12-03 Chinese

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