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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 2024-12-29 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920873

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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
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2024 first extraordinary shareholders meeting of the company. It details the meeting date, attendance, agenda items, voting results, and legal opinions on the meeting's validity. The content focuses on shareholder voting outcomes on various proposals such as director appointments, auditor changes, business scope changes, and amendments to the company charter. There are no financial statements or detailed financial performance data included. The document is a formal announcement of voting results from a shareholders meeting rather than the meeting materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3407 characters, consistent with a detailed voting results announcement rather than a full report or presentation.
2024-12-29 Chinese
关于对外投资设立全资子公司并完成注册登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a wholly-owned subsidiary by the company, including details about the investment, registration, and strategic rationale. It does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or officer attestation. The document is a formal announcement about a capital investment and company structure change, specifically the creation of a subsidiary. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-12-24 Chinese
关于公司再次通过高新技术企业认定的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's successful re-certification as a high-tech enterprise, which allows it to enjoy certain tax benefits. It is a regulatory announcement about a status or qualification update, not a financial report, management change, or voting result. The document is short (866 characters) and does not contain financial statements or detailed financial data. It is not a report publication announcement since it does not mention any report being attached or published. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about the company's status and tax benefits.
2024-12-18 Chinese
涉及诉讼进展公告
Legal Proceedings Report Classification · 100% confidence The document is a detailed announcement regarding the progress of a significant legal proceeding involving the company. It includes information about the lawsuit, parties involved, case background, court decisions, and the impact on the company. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The content focuses entirely on legal matters and litigation updates. Therefore, it fits the category of a Legal Proceedings Report (LTR). The document length is 2855 characters, which is sufficient for a detailed legal update rather than a brief announcement or certification.
2024-12-18 Chinese
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fourth meeting of the fifth Supervisory Board of the company. It details the meeting logistics, attendance, and the approval of a proposal to change the company's annual audit firm for the 2024 financial year. It references a related announcement published on the Beijing Stock Exchange information disclosure platform. The document does not contain any financial statements or detailed audit reports itself, but rather announces a corporate governance decision related to audit services. This fits the category of Board/Management Information (MANG), as it concerns a management-level decision about the appointment of an audit firm, not the audit report itself or the annual report. The document length is short and it is an announcement of a board resolution, not a full report or financial data.
2024-12-11 Chinese
关于拟变更经营范围及修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change in the company's business scope and the corresponding amendment to the company's articles of association. It includes details of the specific changes to the articles and states that these changes will be submitted to the shareholders' meeting for approval. There is no financial data, no audit information, no earnings or interim report, no voting results, no director changes, no legal proceedings, no capital changes, and no mention of any report being attached or published. The document is a formal announcement of corporate governance-related changes, specifically about the company's articles of association and business scope. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories like Board/Management Information or Governance Information, since it is about business scope and articles amendment but not about board structure or governance practices per se.
2024-12-11 Chinese

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