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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 2018-07-27 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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of the company. It details the election of the chairman of the Supervisory Board and includes voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content is about board/management changes specifically related to the Supervisory Board leadership. 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.
2018-07-27 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third 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 and senior management positions, including the chairman, committee members, general manager, deputy general managers, board secretary, and securities affairs representative. There is no financial data, no mention of financial results, or any report publication. The content focuses exclusively on board and management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2759 characters, which is consistent with an announcement rather than a full report.
2018-07-27 Chinese
2018年第一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 2018 first extraordinary general meeting of shareholders of 航天长征化学工程股份有限公司. It includes information about the meeting date, location, attendance, voting results on various board and supervisory committee member elections, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3463 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the correct classification is DVA with high confidence.
2018-07-27 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2018 First Extraordinary General Meeting (EGM)" of 航天长征化学工程股份有限公司. It contains detailed meeting agenda, voting procedures, candidate profiles for board and supervisory committee elections, and legal opinions. The content is focused on the meeting itself, including proposals to be voted on, candidate introductions, and procedural details. There is no financial data, earnings information, or audit content. The document is clearly meeting materials for a shareholder meeting, specifically an extraordinary general meeting, not the results or announcements of voting outcomes. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2018-07-19 Chinese
董事会审计委员会年报工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' for a company, describing the roles, responsibilities, and procedures of the audit committee in relation to the annual financial report preparation, audit, and disclosure. It outlines the committee's oversight functions, interaction with external auditors, and confidentiality obligations. The document is a procedural guideline or internal regulation rather than an actual audit report or annual report. It does not contain financial data or audit results but rather governance and operational rules for the audit committee. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules and governance practices related to the board and committees.
2018-07-09 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as an 'Independent Director Annual Report Work System' and outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation, audit, disclosure, and governance. It is a governance-related internal policy document rather than the annual report itself or an announcement. It focuses on the governance mechanism, internal control, and the role of independent directors in the annual report process. There is no actual financial data or audit results presented, nor is it a report publication announcement. Therefore, it fits best under Governance Information (CGR).
2018-07-09 Chinese

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