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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 2023-04-23 Interim / Quarterly Rep…
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
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中设工程咨询（重庆）股份有限公司 2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending March 31, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management discussion of results. It is unaudited but contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-23 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (Vice General Manager) at the company. It details the appointment decision, the appointee's background, the legal compliance of the appointment, and the impact on the company's governance structure. There are no financial statements, earnings data, or report publications referenced. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-04-23 Chinese
独立董事关于第四届董事会第十七次会议相关事项的事前认可意见以及独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval and independent opinions on various proposals discussed at the 17th meeting of the 4th board of directors of Zhong She Engineering Consulting (Chongqing) Co., Ltd. The proposals include approval of the 2022 annual report and summary, profit distribution plan, appointment of the audit firm for 2023, special reports on fundraising usage, internal control self-evaluation, and board member nominations. The document contains opinions on these matters but does not itself contain the full annual report or financial statements. It is a formal board/management information announcement related to governance and management decisions, including board member appointments and audit firm reappointment. The document length is 3021 characters, relatively short, and it is not the full annual report but an announcement of board opinions and approvals. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-23 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2023 annual audit. It includes details about the accounting firm, their qualifications, independence, audit fees, and the board's approval of the proposal. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is relatively short (3659 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. This fits the category of an Audit Report / Information announcement about auditor appointment rather than the audit report itself or an annual report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2023-04-23 Chinese
2022 年年度权益分派预案公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan (权益分派预案公告) of 中设工程咨询（重庆）股份有限公司. It details the proposed profit distribution, the board and supervisory committee's review and opinions, the company's dividend policy, and the decision-making procedures related to profit distribution. It references the 2022 annual report but does not contain the full annual report or detailed financial statements itself. The document is focused on the profit distribution plan and related governance, not the full annual report or earnings release. It is a formal announcement of a profit distribution proposal to be submitted to the shareholders' meeting for approval. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is announcing a profit distribution plan that requires shareholder approval and includes details on the voting and decision process, it aligns most closely with Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7478 characters) and content indicate it is not a brief notice but a detailed announcement of a voting matter related to dividends. Therefore, the classification is DVA with high confidence.
2023-04-23 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as an "年度报告摘要 2022" which translates to "Annual Report Summary 2022". It contains detailed financial data for the year 2022, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report, audit opinions from an accounting firm, and detailed descriptions of the company's business, financial condition, and shareholder structure. The length of the document (9301 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive financial report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-23 Chinese

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