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中设咨询 — Investor Relations & Filings

Ticker · 920873 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 567 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920873

About 中设咨询

http://www.zscbd.com/

Zhongshe Engineering Consulting specializes in providing integrated engineering solutions across the full project lifecycle. The company's core activities encompass survey, design, technical consulting, and project management for large-scale infrastructure. Key service areas include transportation networks such as highways, bridges, and tunnels, as well as municipal engineering, urban planning, and architectural design. The firm leverages advanced digital engineering technologies and technical expertise to deliver feasibility studies and construction supervision. By focusing on technical innovation and quality management, the organization supports the development of complex civil engineering projects and urban infrastructure systems.

Recent filings

Filing Released Lang Actions
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fifth board of directors of 中设工程咨询（重庆）股份有限公司. It includes multiple agenda items such as approval of the 2024 annual report and summary, audit reports, financial statements, independent director reports, internal control reports, budget reports, remuneration plans, financing credit applications, and other governance matters. The document repeatedly states that the actual reports are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document is a formal board meeting resolution announcement, not the reports themselves. It also includes voting results and mentions submission to the shareholders' meeting where applicable. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is not the full annual report, audit report, or financial report but a board meeting resolution announcement covering these topics. The document length (11574 characters) is substantial, indicating it is not a brief report publication announcement. Therefore, the correct classification is MANG with high confidence.
2025-04-24 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 中设工程咨询（重庆）股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed such as approval of the 2024 annual report, audit report, financial budget, remuneration plans, and election of supervisors. It references various reports and documents that have been or will be disclosed elsewhere, but this document itself is the official announcement and notice of the AGM, not the reports themselves. The document length is about 6874 characters, which is consistent with a detailed AGM notice. Therefore, the filing type is AGM Information (AGM-R).
2025-04-24 Chinese
非职工代表监事任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of non-employee representative supervisors (监事) at a company. It details the resignation of current supervisors, nomination of new supervisors, their qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no mention of shareholder voting results. The content is about changes in the company's supervisory board members, which falls under Board/Management Information. The document length is short (1864 characters), and it is not an announcement of a report publication but a direct announcement of management changes. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-04-24 Chinese
2024年度董事、监事及高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the 2025 remuneration scheme for directors, supervisors, and senior management. It details the salary standards, approval procedures, and effective dates. It does not contain financial statements or performance data, nor is it a report or presentation. It is a disclosure about management remuneration policies and approvals, which fits the definition of Remuneration Information filings.
2025-04-24 Chinese
董事会审计委员会对2024年度会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm (DaXin CPA Firm) for the fiscal year 2024. It discusses the audit firm's qualifications, audit procedures, communication with management, and the audit committee's evaluation of the audit firm's work. The document includes references to the audit of the 2024 annual financial statements and internal controls, but it is not the annual report itself. Instead, it is a standalone report focused on the audit process and the audit firm's supervision, which fits the definition of an Audit Report / Information (AR). The document length is 3046 characters, which is relatively short but contains substantive content about the audit firm's oversight and performance, not merely an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2024
2025-04-24 Chinese
中国银河证券股份有限公司关于中设工程咨询（重庆）股份有限公司变更募集资金用途的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from China Galaxy Securities Co., Ltd., acting as the sponsor institution, regarding the special verification opinion on the change of the use of raised funds by Zhongshe Engineering Consulting (Chongqing) Co., Ltd. It includes comprehensive information about the original fundraising, usage, storage, reasons for changes, feasibility analysis, decision procedures, and the impact of the change on the company. The document references regulatory approvals, board meetings, and shareholder meetings related to the change of fundraising use. It is a specialized verification report on the change of use of capital raised through a public stock issuance, which aligns with the category of Capital/Financing Update (CAP). The document is not an announcement of a report publication, nor is it a full annual or interim financial report, audit report, or earnings release. It is a detailed update on the company's capital usage and fundraising activities, fitting the CAP category with high confidence.
2025-04-24 Chinese

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