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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 2018-12-17 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
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including decisions on appointing the 2018 audit firm and revising related party transaction management policies. It details the meeting date, voting results, and mentions that these matters will be submitted to the shareholders' meeting. There is no financial data or report content, only board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short and it is not a report or presentation, so it is not an Annual Report or Audit Report. Therefore, the classification is MANG with high confidence.
2018-12-17 Chinese
独立董事对第三届董事会第四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 their prior approval opinion on a board meeting agenda item regarding the appointment of the company's 2018 annual audit firm. It references governance rules and the audit firm qualifications but does not contain any financial data or audit results itself. The document is short (457 characters) and serves as a formal opinion or announcement related to board management decisions, specifically about audit firm appointment. This fits best under Board/Management Information (MANG) as it concerns board meeting agenda and approvals rather than the audit report itself or the annual report.
2018-12-17 Chinese
第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the appointment of the company's audit firm for the fiscal year 2018. It includes details about the meeting's convening, voting results, and the decision to reappoint the auditor. The document does not contain the audit report itself, financial statements, or detailed audit findings. Instead, it is an announcement of a corporate governance decision related to audit services. This fits best under 'Board/Management Information (MANG)' as it relates to board-level decisions and appointments. The document length is short and focused on a specific board resolution, not a full audit report or annual report.
2018-12-17 Chinese
独立董事关于第三届董事会第四次会议相关议案的独立意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors regarding the appointment of an audit firm for the company's 2018 financial audit. It references governance codes and regulatory rules but does not contain financial data or audit results itself. The document is short (423 characters) and serves as an opinion or announcement related to audit matters, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related information excluding full annual reports. FY 2018
2018-12-17 Chinese
关于投资设立控股子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 航天长征化学工程股份有限公司 regarding the investment to establish a controlling subsidiary, 安徽昊源航天气体科技有限公司. It details the investment amount, shareholder structure, governance, and risk factors. The document is a formal public announcement about a capital investment and subsidiary formation, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather describes the investment transaction and related corporate governance matters. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is under 5,000 characters, but it is a full announcement, not merely a notice of report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2018-10-25 Chinese
2018年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2018 年第三季度报告" which translates to "2018 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, and cash flow information for the period ending September 30, 2018. The report includes unaudited financial statements and management's discussion of financial metrics and changes compared to prior periods. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) clearly identifies this as an Interim / Quarterly Report. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2018
2018-10-25 Chinese

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