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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 2023-09-24 AGM Information
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
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice for the 2023 second extraordinary general meeting of shareholders 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 such as financing credit limit increase, business scope changes, amendments to company articles and rules, and procedural details for shareholder registration and attendance. The document is not a financial report, earnings release, or audit report. It is not a simple announcement of voting results but a notice of the meeting itself with detailed agenda and procedural information. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (6134 characters) and content confirm it is a meeting notice and agenda rather than a report publication announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2023-09-24 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" and details the rules and procedures for independent directors' meetings within the company. It includes governance-related content such as meeting notifications, voting procedures, and the scope of independent directors' authority. There is no financial data, earnings information, or report publication mentioned. The document is a formal governance policy or internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2574 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-09-24 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures governing the board of directors of 中设工程咨询（重庆）股份有限公司, including the composition, duties, meeting procedures, voting, and other governance aspects. It references the company's articles of association, relevant laws, and regulatory requirements. There is no financial data, audit information, or report content. The document is not an announcement of a report but a governance document outlining internal board rules. Therefore, it fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance rules, not a brief announcement or summary.
2023-09-24 Chinese
对外担保决策管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of a company's internal management system regarding external guarantees, including approval procedures, risk control, contract requirements, and disclosure obligations. It is issued by the company's board and includes references to relevant laws and regulatory requirements. The document is not a financial report, earnings release, or audit report, nor is it a brief announcement or a certification. It is a regulatory announcement about governance and compliance related to external guarantees. Given the content and nature, it fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Board/Management Information or Governance Information, since it is focused on a specific management system and disclosure rules rather than board changes or governance structure broadly.
2023-09-24 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Supervisory Board (监事会) of a company, including meeting protocols, voting procedures, composition, and duties. It is a governance-related document outlining internal rules and structure rather than financial results, audit opinions, or announcements of voting results. There is no indication of it being an annual report, audit report, earnings release, or any other financial or regulatory filing. The content fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4585 characters, which is sufficient for a substantive governance document rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2023-09-24 Chinese
关于拟变更经营范围及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company regarding proposed amendments to its business scope and revisions to its Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to company bylaws, and governance structures, particularly focusing on independent directors and their qualifications, duties, and election procedures. The content is regulatory and governance-related, focusing on internal company rules and compliance with listing rules and securities laws. There is no indication of financial statements, audit results, earnings data, or shareholder voting results. The document is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-24 Chinese

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