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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 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 the sponsor (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 the subsequent replacement of these funds with raised capital. It references regulatory approvals, fundraising details, project investment amounts, fund management, internal approval processes, and compliance with listing rules. The document is a formal verification or audit opinion related to the use and management of raised funds, not a full annual or interim financial report. It does not contain financial statements or earnings data but focuses on compliance and audit verification of fundraising and fund usage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on specific financial compliance matters, not a full annual report or earnings release. FY 2025
2025-12-09 Chinese
关于使用部分募集资金向子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of part of the company's raised funds to increase capital in its subsidiaries to implement investment projects. It details the fundraising background, the investment projects, the capital increase amounts, and the approvals from the board and audit committee. It is not a full financial report, earnings release, or management discussion. It is a specific update on capital usage related to financing activities. Therefore, it fits best under 'Capital/Financing Update' (CAP). The document length is under 5,000 characters but contains substantive information about capital usage, not just a report publication announcement or a brief notice. Hence, it is classified as CAP with high confidence.
2025-12-09 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's internal rules and procedures for managing related party transactions, including definitions, principles, approval processes, disclosure requirements, and legal compliance. It references relevant laws and stock exchange listing rules, and it is approved by the board and pending shareholder approval. The document is a governance-related policy document rather than a financial report, announcement of voting results, or other regulatory filing. It fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4684 characters, sufficient for a detailed governance policy. Therefore, the appropriate classification is CGR with high confidence.
2025-12-09 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details internal policies and procedures for managing public opinion and media crises, including organizational structure, responsibilities, principles, and disciplinary measures. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory filings or announcements. The document is a governance-related internal policy document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the policy document itself.
2025-12-09 Chinese
2025年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 semi-annual dividend distribution plan (权益分派预案公告). It details the proposed cash dividend per share, the total amount to be distributed, references to the company's financial results as of June 30, 2025, and the approval process including board and shareholder meetings. It does not contain the full financial report or detailed financial statements but focuses on the dividend distribution plan and related corporate governance procedures. The document length is about 2078 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2025-12-09 Chinese
高级管理人员、独立董事变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in senior management and independent directors of the company. It details appointments, resignations, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on personnel changes at the board and senior management level, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification but a formal announcement of management changes.
2025-12-09 Chinese

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