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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 2017-07-06 Regulatory Filings
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
关于预计2017年度日常关联交易相关事项的提示性公告
Regulatory Filings 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 expected related party transactions for the year 2017. It details changes in related party business arrangements and procurement plans, including the transfer of business from one related party to another. The document includes information about board and shareholder meeting approvals related to these transactions. It is a disclosure of related party transactions and changes, not a full financial report, audit, or earnings release. It is also not a voting result announcement or a management change notice. The document is a regulatory announcement informing shareholders and the market about related party transactions and their expected amounts, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure.
2017-07-06 Chinese
独立董事关于第二届董事会第十七次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting resolution regarding the appointment of a deputy general manager. It references compliance with governance codes and legal regulations but does not contain financial data, earnings, or detailed management reports. It is a governance-related announcement about board/management changes rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of a report publication.
2017-06-29 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 17th meeting of the second board of directors of 航天长征化学工程股份有限公司. It includes details about the meeting date, attendance, and voting results on several agenda items such as amendments to the company bylaws and appointments of senior management positions. It also provides brief biographies of the newly appointed senior executives and the securities affairs representative. The content focuses on board and management changes and decisions rather than financial results or reports. The document length is short (1282 characters), and it is clearly a formal announcement of board meeting resolutions and management appointments. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-06-29 Chinese
章程（2017年6月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 航天长征化学工程股份有限公司 (Changzheng Engineering Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, party organization, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is focused on governance structure, shareholder rights, meeting procedures, and company organization rules. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a governance document detailing internal rules and board/shareholder meeting procedures, which fits the definition of Governance Information (CGR).
2017-06-29 Chinese
关于变更证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's securities affairs representative, including details about the outgoing and incoming representatives and their qualifications. It does not contain financial data, audit information, or report content. It is a corporate governance-related announcement about personnel changes but specifically about the securities affairs representative, which is a management/board-related update. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on personnel change, not a report or regulatory filing.
2017-06-29 Chinese
关于修订公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details specific changes to the company's charter, including the addition of a chapter on party organization and governance structure adjustments. The document states that the revisions need to be submitted to the shareholders' meeting for approval. The text is relatively short (2311 characters) and is an announcement of proposed changes rather than the full text of the revised articles or a report. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate governance changes and does not fit into more specific categories like Board/Management Information (MANG) which typically covers changes in personnel rather than governance documents, nor is it a Proxy Solicitation or AGM Information. The document is not a report itself but an announcement of a governance document revision.
2017-06-29 Chinese

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