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中诚咨询 — Investor Relations & Filings

Ticker · 920003 ISIN · CNE100007F64 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 61 across all filing types
Latest filing 2026-04-20 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920003

About 中诚咨询

http://www.zcglsz.com/

Zhongcheng Consulting provides comprehensive engineering management and technical advisory services. The firm specializes in whole-process engineering consulting, encompassing cost estimation, project management, bidding agency, and construction supervision. Its core operations focus on optimizing investment value and ensuring technical compliance across infrastructure, industrial, and civil construction projects. By leveraging digital management platforms and professional technical expertise, the company delivers integrated solutions for the entire project lifecycle, including feasibility analysis, budget control, and quality assurance. The organization is recognized for its systematic approach to risk management and its ability to streamline complex construction workflows for diverse institutional and private sector clients.

Recent filings

Filing Released Lang Actions
东吴证券股份有限公司关于中诚智信工程咨询集团股份有限公司使用自有资金支付募投项目所需资金及发行费用并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (东吴证券股份有限公司) regarding the use of self-owned funds by 中诚智信工程咨询集团股份有限公司 to pay for investment projects and issuance expenses, with subsequent replacement by raised funds. It references regulatory approvals, fundraising details, project investment amounts, fund management, and internal approval processes. The document is a formal verification or audit opinion on a specific financial transaction related to fundraising and fund usage, rather than a full annual or interim report, earnings release, or other types of filings. It does not contain comprehensive financial statements or quarterly results but focuses on compliance and verification of fundraising fund usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to accounting and fund usage. The document length is 3652 characters, which is consistent with a standalone audit or verification report rather than a full annual or interim report. Therefore, the appropriate classification is AR with high confidence. Q1 2026
2026-04-20 Chinese
关于使用自有资金支付募投项目所需资金及发行费用并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of the company's own funds to pay for investment projects and issuance expenses, and the subsequent replacement of these amounts with raised funds. It details the approval process by the board and audit committee, references regulatory approvals for the stock issuance, and discusses compliance with relevant securities exchange rules. The document is relatively short (3734 characters) and focuses on a specific financing and capital management update rather than presenting full financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release or audit report. The content fits best with a Capital/Financing Update as it concerns the management and replacement of funds raised through a stock issuance and the use of self-owned funds in the interim. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2026-04-20 Chinese
董事会关于独立董事独立性情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references compliance with regulatory rules about independent directors and provides detailed assessments of their independence. The document is not an annual report, audit report, or financial statement. It is a board/management related announcement about governance and director independence. It is not a proxy solicitation or voting result announcement. The document length is short (940 characters) and contains a detailed report on director independence, which fits best under Board/Management Information (MANG).
2026-04-20 Chinese
2025年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2025 年年度业绩快报公告" which translates to "2025 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2025, including revenue, profit, earnings per share, and asset information. The data is explicitly stated as preliminary and unaudited, with a disclaimer that the final audited data will be disclosed in the formal 2025 Annual Report. The document is relatively short (1622 characters) and serves as an early announcement of financial results rather than a full annual report. It includes a risk warning and notes that the data is subject to change upon audit. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only, not the full detailed report. Therefore, the correct classification is Earnings Release (ER). FY 2025
2026-02-25 Chinese
2025年半年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2025 semi-annual equity distribution (dividend) by the company 中诚智信工程咨询集团股份有限公司. It details the dividend amount, payment dates, tax treatment, record date, and ex-dividend date. It references the shareholders' meeting approval and provides contact information. The document length is short (1229 characters) and it is clearly an announcement of dividend distribution rather than a full financial report or annual/interim report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2026-02-01 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the eighth meeting of the fourth board of directors of a company. It details changes in board committee membership and appointment of a new board secretary. There are no financial statements, earnings data, or detailed management discussion. The content focuses on board/management changes and meeting resolutions. The document length is short (1412 characters), and it is not a report but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG).
2026-01-07 Chinese

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