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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 2019-07-03 Governance Information
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
公司章程（2019年7月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 航天长征化学工程股份有限公司, including sections on company organization, shareholder rights, board of directors, management, and shareholder meetings. It references laws and regulations such as the Company Law and Securities Law, and covers governance structure, shareholder meetings, share issuance, and other corporate governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. It is a governance document outlining internal rules and procedures. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance charter, not just an announcement or summary.
2019-07-03 Chinese
董事会议事规则（2019年7月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board Meeting Rules" of a company, detailing the procedures, responsibilities, and governance related to the board of directors. It includes sections on board composition, meeting protocols, voting procedures, and duties of directors. There is no financial data, earnings information, or regulatory filings related to financial performance. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of rules, confirming it is a governance report rather than a simple announcement or regulatory filing.
2019-07-03 Chinese
关于变更注册资本暨修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding changes to its registered capital and amendments to its Articles of Association (公司章程). It details specific revisions to the company's charter, including changes in registered capital, share structure, and governance provisions. The document explicitly states that these amendments require approval at a shareholders' meeting. There is no financial data, audit information, or detailed financial performance analysis. The document is a formal announcement of corporate governance changes and capital structure updates, not a full report or financial statement. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about corporate governance and capital changes that does not fit other more specific categories.
2019-07-03 Chinese
股东大会议事规则（2019年7月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the governance, rights, duties, procedures, and regulations related to the conduct of shareholders' meetings. It extensively covers the organization, notification, voting, and execution of shareholder meetings, including annual and extraordinary general meetings. There is no financial data, earnings information, or audit content. It is not a report of meeting results or voting outcomes but rather a governance document outlining the internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR).
2019-07-03 Chinese
特别重大合同公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the board of directors of 航天长征化学工程股份有限公司 regarding the signing of a significant EPC (Engineering, Procurement, and Construction) contract worth 650 million RMB. It details the contract terms, parties involved, project scope, risks, and the expected impact on the company's future performance. The document is an official announcement of a major contract, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the contract's strategic and operational implications. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to a significant contract that will impact the company's capital projects and future earnings potential.
2019-07-03 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of 航天长征化学工程股份有限公司 (Aerospace Long March Chemical Engineering Co., Ltd.). It includes information about the meeting's convening, voting results on various proposals including contract approvals, capital changes, amendments to company bylaws, and rules for shareholder meetings and board meetings. The document also states that some proposals require further approval at the shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or audit information. It is not a full annual or interim report, nor an earnings release or investor presentation. It is not a simple announcement of voting results at a shareholders meeting but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2019-07-03 Chinese

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