Skip to main content
中设咨询 logo

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 2024-04-24 Regulatory Filings
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
天健会计师事务所（特殊普通合伙）关于中设工程咨询（重庆）股份有限公司营业收入扣除情况的专项核查意见
Regulatory Filings
2024-04-24 Chinese
关于向金融机构申请追加融资授信额度暨关联方提供无偿担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for additional financing credit limits from financial institutions and related party guarantees. It details board resolutions, credit amounts, guarantees, and the impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal disclosure of financing activities and guarantees, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it provides updates on company fundraising and financing activities.
2024-04-24 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2023 Annual Performance Report" from a company. It details the audit committee's activities, meetings, oversight of financial reports, external audit supervision, internal audit guidance, and overall evaluation for the year 2023. It is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. The document length is 1821 characters, which is relatively short but contains substantive content about audit committee activities and oversight, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related information excluding full annual reports. FY 2023
2024-04-24 Chinese
2024年度董事、监事及高级管理人员薪酬方案
Remuneration Information Classification · 100% confidence The document is a detailed announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It includes specifics on salary standards, approval procedures, and effective dates. The content focuses on compensation policies and governance related to executive pay. There is no financial data, earnings information, or report publication mentioned. The document is not a proxy solicitation or voting result announcement but rather a remuneration information disclosure. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is short and focused solely on remuneration, confirming this classification.
2024-04-24 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of 中设工程咨询（重庆）股份有限公司 regarding the nomination of independent directors for the company's fifth board. It includes detailed statements and commitments about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of directors. The document length is 2724 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-04-24 Chinese
独立董事候选人声明与承诺（刘志强）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Liu Zhiqiang, for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or report content, so it is not an annual report or other financial filing.
2024-04-24 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.