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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 2017-08-29 Report Publication Anno…
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
第二届监事会第十五次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 航天长征化学工程股份有限公司 regarding the approval of the company's 2017 semi-annual report and a special report on the use of raised funds. It states that the semi-annual report and its summary have been reviewed and approved, and provides a link to the full report on the Shanghai Stock Exchange website. The document itself does not contain the actual financial statements or detailed financial data but rather announces the approval and directs readers to the full report elsewhere. The document length is short (832 characters), and it serves as an announcement of the report rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this should be classified as a Report Publication Announcement (RPA).
2017-08-29 Chinese
2017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 titled as a resolution announcement for the 2017 first extraordinary shareholders meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on several proposals including appointment of the 2017 audit firm, amendments to company articles, and related party transactions. It includes voting percentages, legal compliance statements, and lawyer attestations. The content is focused on the official announcement of voting results from a shareholders meeting rather than the meeting materials or the full report itself. The document length is relatively short (2268 characters) and it is an announcement of resolutions passed at the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-08-28 Chinese
2017年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2017 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's call, the qualifications of attendees, and the voting results on specific proposals. The document does not contain financial statements or results but focuses on the legal compliance and outcomes of a shareholder meeting. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 3451 characters, which is relatively short but contains detailed voting results and legal opinions, not just an announcement of a report publication. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Hence, the best classification is DVA with high confidence.
2017-08-28 Chinese
2017年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2017 First Extraordinary General Meeting" of 航天长征化学工程股份有限公司. It contains detailed meeting agenda, voting procedures, and multiple proposals to be discussed and voted on at the shareholders meeting, including approval of related party transactions, appointment of the audit firm, and amendments to the company bylaws. The content is typical of materials prepared and distributed for a shareholders meeting to inform and guide shareholders on the meeting proceedings and agenda items. It is not a report itself (like an annual report or audit report), nor is it a voting result announcement. The document is a presentation of information for the shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full set of meeting materials rather than a brief announcement or notice.
2017-08-18 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 first extraordinary general meeting of shareholders (临时股东大会) for 航天长征化学工程股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 3261 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2017-08-04 Chinese
独立董事关于第二届董事会第十八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 proposals discussed at a board meeting, including approval of related party transactions and appointment of the audit firm for the next fiscal year. It references compliance with governance codes and company bylaws, and it is dated August 4, 2017. The content is focused on board-level decisions and opinions rather than full financial statements or audit reports. The document length is short (850 characters), and it does not contain financial data or detailed audit results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management opinions.
2017-08-04 Chinese

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