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中设咨询 — Investor Relations & Filings

Ticker · 920873 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 567 across all filing types
Latest filing 2024-05-29 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
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results specifically about the election of the Supervisory Board Chairman. It references compliance with company law and internal regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no investor presentation content. The document is clearly an announcement related to board/management information, specifically about the election of a supervisory board chairman, which falls under changes in company board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2024-05-29 Chinese
关于选举第五届董事会专门委员会的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the fifth board of directors' specialized committees. It details the composition of committees such as the Audit Committee, Strategy Committee, Nomination Committee, and Remuneration and Assessment Committee. It also mentions compliance with relevant laws and governance rules. There is no financial data, no report attached or referenced as published, and the content focuses on board/management structure changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-05-29 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in the board and senior management, including names, positions, shareholdings, and compliance with legal and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2024-05-29 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of the company. It details the election and appointment of key board members and senior management positions, including the chairman, committee members, general manager, vice general managers, board secretary, and financial officer. The document includes voting results and references to related announcements on the stock exchange platform. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3034 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2024-05-29 Chinese
上海市协力（重庆）律师事务所关于中设工程咨询（重庆）股份有限公司2023年年度股东大会之法律意见书
Regulatory Filings
2024-05-22 Chinese
2023年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 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, attendance, voting results on various proposals including approval of the 2023 annual report, audit report, financial statements, board and supervisory reports, election of directors and supervisors, remuneration plans, and other corporate governance matters. The document also references the publication of the actual reports on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is not the full annual report or audit report but the official announcement of the AGM decisions and voting outcomes. The content aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including resolutions and voting results. Although it contains voting results, the primary focus is on the AGM resolutions rather than just voting results alone, so it is not classified as Declaration of Voting Results (DVA). The document length and detail confirm it is not a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the best classification is AGM Information (AGM-R).
2024-05-22 Chinese

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