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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 2015-12-14 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
董事会审计委员会对关联交易的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit opinion from the Board Audit Committee regarding a related party transaction. It references compliance with company law, governance codes, and stock exchange listing rules. The content is a formal committee opinion on a specific transaction proposal, not a full audit report or annual report. It is a standalone audit-related document focused on internal review and approval of a related party transaction, which fits the definition of an Audit Report / Information filing rather than a full Annual Report or other categories. FY 2015
2015-12-14 Chinese
中国中投证券有限责任公司关于公司昊源三期项目与航天融资租赁有限公司合作开展融资租赁业务暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中国中投证券有限责任公司) regarding a related-party transaction involving financing leasing business between 航天长征化学工程股份有限公司 and 航天融资租赁有限公司. It discusses the nature of the transaction, parties involved, pricing, approval procedures, and compliance with regulations. The document is not a financial report, earnings release, or management discussion but rather a formal verification and opinion on a specific related-party transaction. It does not announce voting results, nor is it a proxy solicitation or a general regulatory filing. Given the detailed nature of the verification and the focus on the related-party transaction, this fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other categories like capital update or management information. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. Therefore, the best classification is Regulatory Filings (RNS).
2015-12-14 Chinese
第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 航天长征化学工程股份有限公司. It details the meeting date, attendance, voting results on various proposals, and references to further disclosures on the stock exchange website. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting decisions and related governance matters.
2015-12-14 Chinese
关于昊源三期项目与航天融资租赁有限公司合作开展融资租赁业务暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a financing lease business cooperation and related party transaction involving the company 航天长征化学工程股份有限公司 and 航天融资租赁有限公司. It includes descriptions of the transaction, parties involved, financial terms, approval procedures, and independent opinions. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a related party transaction and financing arrangement. It also mentions the need for shareholder approval and compliance with regulatory rules. This fits the category of Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes through a leasing transaction. The document length and content confirm it is not a brief announcement or a report publication notice but a substantive update on financing activities.
2015-12-14 Chinese
独立董事对第二届董事会第五次会议关联交易事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a related-party transaction to be discussed at a board meeting. It references governance codes and regulatory rules but does not contain financial statements or results. It is not an announcement of a report, nor a full report itself. The content pertains to board-level approval and governance matters related to a specific transaction. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2015-12-14 Chinese
内部控制评价手册
Governance Information Classification · 95% confidence The document is titled '内部控制评价手册' which translates to 'Internal Control Evaluation Manual'. It is a detailed manual outlining the objectives, principles, organizational structure, responsibilities, evaluation content, procedures, and methods for internal control evaluation within the company. The content includes references to regulatory guidelines and internal control standards, focusing on internal control systems, risk management, and audit committee responsibilities. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a governance-related manual detailing internal control evaluation processes and responsibilities. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the manual itself, not an announcement or summary.
2015-12-14 Chinese

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