Skip to main content
C

China Zhonghua Geotechnical Engineering Group Co., Ltd. — Investor Relations & Filings

Ticker · 002542 LEI · 300300403S78AEMNL157 Shenzhen Stock Exchange Construction
Open in API
Filings indexed 2,340 across all filing types
Latest filing 2026-04-17 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002542

About China Zhonghua Geotechnical Engineering Group Co., Ltd.

https://www.cge.com.cn

China Zhonghua Geotechnical Engineering Group Co., Ltd. is a comprehensive engineering service provider specializing in geotechnical engineering and airport construction. The company offers integrated solutions across the entire project lifecycle, including survey, design, construction, and monitoring. Its core competencies lie in ground improvement, deep foundation engineering, and specialized geotechnical techniques for complex environments. The group is a significant contributor to the civil aviation sector, providing specialized services for airport runways, taxiways, and related infrastructure. Beyond its engineering roots, the group has expanded into general aviation services and cultural tourism infrastructure. It serves diverse sectors such as municipal infrastructure, energy, and transportation, leveraging advanced technical expertise and a robust equipment fleet to deliver large-scale, high-precision projects.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（胡靖）
Governance Information Classification · 1% confidence The document is an independent director’s annual performance report (“独立董事述职报告”) covering governance activities, board and committee attendance, internal control reviews, and compliance with laws and regulations. It is not a financial statement, earnings release, or announcement of a management change, but a corporate governance disclosure. This aligns with the Governance Information category (CGR).
2026-04-17 Chinese
董事、高级管理人员持有和买卖本公司股票管理制度
Governance Information Classification · 1% confidence The document is a detailed internal policy (‘制度’) from 中化岩土集团股份有限公司 setting out rules for directors and senior management on holding and trading the company's stock. It is not an earnings announcement, transaction notice, or call transcript; nor does it simply announce a report. Rather, it defines governance rules and procedures for insider share dealings. This aligns with “Governance Information” (Code: CGR).
2026-04-17 Chinese
股东、控股股东和实际控制人行为规范
Governance Information Classification · 1% confidence The document is a detailed internal code of conduct outlining legal and regulatory obligations, governance principles, and procedural rules for shareholders, controlling shareholders, and actual controllers. It does not present financial results, financing activities, or regulatory announcements, but rather establishes in-depth corporate governance policies and standards. This aligns directly with the definition of Governance Information (CGR).
2026-04-17 Chinese
独立董事工作制度
Governance Information Classification · 1% confidence The document is a detailed governance charter titled “独立董事工作制度” (Independent Director Work System) for the company, laying out internal rules, board structure, director duties, appointment procedures, rights, and compliance processes. This aligns with the definition of Governance Information, which covers reports detailing the company’s internal rules and governance practices. It is not an AGM presentation, report announcement, or financial report, but a governance framework. Therefore, the correct classification is CGR.
2026-04-17 Chinese
独立董事专门会议工作制度
Governance Information Classification · 1% confidence The document is a corporate internal rule establishing the procedures for independent directors’ special meetings, referencing governance codes, company charter, and legal provisions. It lays out detailed governance structure and meeting protocols rather than announcing a change or summarizing results. This matches the ‘Governance Information’ category (internal rules and board governance practices).
2026-04-17 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 2025 annual general shareholders’ meeting, including the meeting agenda, voting procedures, proxy authorization form, and details on how to vote. These materials are sent to shareholders to inform them of the meeting and to solicit their votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-17 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.