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Ticker · 920873 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 567 across all filing types
Latest filing 2024-04-24 Board/Management Inform…
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
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 4th Supervisory Board of Zhong She Engineering Consulting (Chongqing) Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, audit report, financial statements, budget report, internal control report, and other related reports. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document is a formal meeting resolution announcement rather than the reports themselves. It also includes election of supervisory board members and approval of remuneration plans. The document is not the full annual report, audit report, or quarterly report but a meeting resolution announcement covering these topics. Therefore, it fits best into the category of Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance matters. The document length (5901 characters) and content confirm it is not a brief report publication announcement or a full financial report. Confidence is high due to the detailed meeting and voting information and references to separate filings for the actual reports.
2024-04-24 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its evaluation, and conclusions about the effectiveness of internal controls for the fiscal year ending December 31, 2023. The document includes comprehensive descriptions of governance, risk assessment, control activities, information and communication, and internal supervision. It also discusses internal control deficiencies and corrective measures. The length is substantial (9963 characters), and it contains substantive content rather than just an announcement or certification. This type of report is a standalone audit-related report focusing on internal control evaluation, which fits the category of Audit Report / Information (AR). It is not an Annual Report (10-K) because it does not cover full financial performance or company activity broadly, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains the full report text. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-24 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange guidelines. It does not contain financial statements or performance data, nor is it an announcement of a meeting or voting results. It is a compliance and governance-related disclosure about board members' independence. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and focused on governance compliance rather than financial or operational reporting.
2024-04-24 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary' and contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder information. It references the full annual report and encourages investors to read the full report on the Beijing Stock Exchange website. The document includes management assurances about the accuracy of the report, an audit opinion from an accounting firm, and comprehensive company business descriptions and financial data. The length is over 7,000 characters, indicating it is a substantive report rather than a brief announcement. These characteristics align with an Annual Report (10-K) filing rather than a summary announcement or other category. FY 2023
2024-04-24 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details nominations, terms of office, qualifications, and the impact of these changes on the company. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of management or board changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is 2580 characters, which is consistent with an announcement rather than a full report.
2024-04-24 Chinese
2023年度独立董事述职报告（罗雄）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a company, detailing the independent director's attendance at board and committee meetings, opinions expressed on various company matters, communication with auditors, and other supervisory activities during the year. It is a detailed report on the independent director's duties and activities rather than a general annual report or financial statement. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. The content aligns with a management or board-related report focusing on governance and director activities. Therefore, the document fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2024-04-24 Chinese

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