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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 2022-10-13 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
关于召开2022年第二次临时股东大会通知公告（提供网络投票）（调整后）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 second extraordinary general meeting of shareholders for 中设工程咨询（重庆）股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, registration procedures, and other logistical information. It does not contain financial statements, audit results, or detailed management discussion and analysis. The document is primarily an announcement of a shareholders meeting and the matters to be voted on, not the results or minutes of the meeting. It is also not a proxy solicitation or voting results announcement. Given the content and length (under 5,000 characters), this fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about the meeting.
2022-10-13 Chinese
中设工程咨询（重庆）股份有限公司2022年第一期员工持股计划（草案）（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft and revised version of an employee stock ownership plan (员工持股计划) for the year 2022 by 中设工程咨询(重庆)股份有限公司. It includes comprehensive information about the plan's purpose, principles, participants, funding sources, stock sources, scale, purchase price, duration, lock-up period, performance assessment, management structure, and rights and obligations of the company and participants. The document references relevant laws and regulations, detailed financial figures, and governance mechanisms related to the employee stock ownership plan. It is not a brief announcement or a simple notification but a full plan document with substantive content. This type of document is best classified under Capital/Financing Update (CAP) because it relates to the company's financing activities through an employee stock ownership plan, which involves capital structure and equity management. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or announcement. The length and detail confirm it is a full plan document, not just an announcement or summary.
2022-10-13 Chinese
第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding the approval of amendments to employee stock ownership plans and recognition of core employees. It details meeting attendance, voting results, and compliance with laws and regulations. There is no financial data, earnings information, or detailed report content. It is a formal announcement of board/management decisions related to governance and employee plans, not a full management report or financial filing. This fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board and management-related resolutions.
2022-10-13 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from a company regarding the nomination and public notice of proposed core employees. It includes a list of employees nominated as core employees and invites company employees to raise objections during a public notice period. The document references a board meeting resolution and mentions that the nomination requires further approval by the supervisory board and shareholders' meeting. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content is about management-related personnel matters, specifically the identification of core employees, which relates to internal management information rather than board changes or executive appointments. This fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or nominations in company management or key personnel.
2022-10-13 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase (buyback) plan. It details the repurchase scheme, including the number of shares repurchased, prices, funding sources, and progress as of a certain date. It does not contain financial statements or comprehensive financial data but rather updates on the implementation of a share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buying back or selling its own shares.
2022-10-09 Chinese
第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding the approval of employee stock ownership plans and related management measures. It details the meeting date, attendance, agenda items, voting results, and compliance with laws and regulations. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting result announcement but a board/management meeting resolution. The document length is short (1907 characters) and is a formal meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2022-09-29 Chinese

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