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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 2025-12-09 Proxy Solicitation & In…
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
关于召开2025年第六次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 sixth extraordinary general meeting of shareholders (临时股东会) of a company, including meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration details, and proxy authorization forms. It does not contain financial statements or results but is an announcement of a shareholders meeting and the related procedural information. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive meeting and voting information. Therefore, the correct classification is PSI.
2025-12-09 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Board Procedures". It details the rules, procedures, powers, and responsibilities of the company's board of directors, including meeting protocols, voting, delegation, and document management. There is no financial data, earnings information, or audit content. It is a governance-related document outlining internal board governance practices and rules. It is not an announcement, transcript, or report of financial results. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting this classification with high confidence.
2025-12-09 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's policies and procedures for managing and using raised funds, including storage, usage, supervision, and responsibilities. It references regulatory requirements and internal governance related to fundraising capital. The document is a detailed policy or management system document rather than a financial report, announcement of voting results, or a regulatory filing. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. It is a regulatory compliance and internal control document related to capital management. Given the content and nature, it fits best under 'Capital/Financing Update' (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including management systems for raised funds.
2025-12-09 Chinese
中诚智信工程咨询集团股份有限公司以募集资金置换预先投入募投项目及已支付发行费用的自筹资金的鉴证报告
Regulatory Filings Classification · 90% confidence The document text contains only placeholders indicating omitted pictures and no actual textual content or financial data. The total character count is 1517, which is very short and does not contain any substantive information such as financial statements, management discussion, regulatory announcements, or meeting materials. Given the absence of any textual content, the document cannot be classified as a report or detailed filing. It is most consistent with a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories, especially since it lacks any specific indicators for other types.
2025-12-09 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It includes details about the fundraising, approvals by the board and committees, and verification by auditors. The document is relatively short (3706 characters) and primarily serves as a formal disclosure of a capital use decision rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP) since it relates to the use and management of raised capital funds.
2025-12-09 Chinese
关于新增2025年日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2025 by 中诚智信工程咨询集团股份有限公司. It details the nature of the transactions, the approval process, pricing policy, and the impact on the company. It references a board meeting and shareholder meeting dates but does not contain financial statements or comprehensive financial data. The document is a regulatory announcement about related-party transactions, not a full financial report or audit. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related-party transactions and approvals.
2025-12-09 Chinese

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