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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 2019-03-29 Audit Report / Informat…
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
董事会审计委员会2018年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2018 Annual Performance Report" of a company. It details the activities, meetings, and evaluations conducted by the audit committee during the 2018 fiscal year. The content includes oversight of external auditors, internal audit guidance, review of financial reports, internal control assessments, and related governance activities. The document is a report on the audit committee's duties and performance rather than a full annual report or standalone audit report. It is not a brief announcement or a certification letter but a detailed committee report. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related evaluations separate from the full annual report. FY 2018
2019-03-29 Chinese
独立董事关于第三届董事会第七次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals discussed at a board meeting, including remuneration, profit distribution, use of raised funds, internal control evaluation, and related party transactions. It references compliance with governance codes and laws, and it is clearly a governance-related document expressing independent directors' views on board meeting agenda items. It does not contain financial statements or detailed financial results, nor is it a report publication announcement or a certification letter. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and management proposals.
2019-03-29 Chinese
第三届董事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board meeting, including approval of the 2018 annual general manager report, 2018 annual board work report, 2018 financial statements, profit distribution plan, and other related reports. It also mentions that these reports will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement. It contains no actual financial statements or detailed financial data but references reports available on the stock exchange website. The document length is 3746 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions and related approvals, not the full annual report or financial statements themselves.
2019-03-29 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 contract (a total contracting agreement) with another company. It details the contract type, amount, terms, parties involved, and potential impacts and risks. The document is an announcement of a major contract rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document length is 2542 characters, which is relatively short and consistent with an announcement. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it relates to a significant contract that will impact the company's business and potentially its financials in the future.
2019-02-25 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 航天长征化学工程股份有限公司 regarding the resolutions passed at the third board's sixth meeting. It includes details about the meeting date, attendance, voting results on specific proposals, and an organizational structure adjustment. There is no financial data or detailed financial performance information. The content focuses on board decisions and organizational changes, which aligns with announcements about board or management information rather than financial reports or other categories. The document length is short (1217 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions and organizational changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-02-25 Chinese
中国中投证券有限责任公司关于航天长征化学工程股份有限公司2018年持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018 Year Continuous Supervision On-Site Inspection Report" by China CITIC Securities Co., Ltd. regarding Aerospace Changzheng Chemical Engineering Co., Ltd. It references regulatory approvals, continuous supervision work, and detailed findings from an on-site inspection conducted in January 2019. The content includes detailed checks on corporate governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, guarantees, major investments, and operating conditions. The document is a detailed report of the continuous supervision inspection, not an announcement or a brief summary. It is not a full annual report (10-K) or interim report but a standalone audit/inspection report related to regulatory continuous supervision. The length is 3128 characters, which is relatively short but contains substantive inspection findings and opinions. It is not a certification letter or a simple announcement. Therefore, the best fitting category is Audit Report / Information (AR). FY 2018
2019-01-21 Chinese

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