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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 2022-04-25 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2021年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of the company 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, and references to other reports (such as the 2021 Annual Report and Audit Report) that have been or will be disclosed elsewhere. The document does not contain the actual annual report or financial statements but serves as an announcement for the AGM and its related materials. The document length is 4024 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-25 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance self-inspection and compliance activities, including internal control, board and management structure, decision-making processes, and compliance with relevant laws and regulations. It does not contain financial statements or financial performance data. It is a governance-related report focusing on internal rules, board structure, and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not just an announcement or certification.
2022-04-25 Chinese
2021年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by a certified public accountant firm for 中设工程咨询(重庆)股份有限公司. It includes detailed audit opinions, basis for the audit, key audit matters such as revenue recognition and accounts receivable impairment, and extensive financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and notes. The report is comprehensive, covering the fiscal year ending December 31, 2021, and contains over 15,000 characters, indicating it is the full audit report rather than a brief announcement or certification. The presence of detailed audit procedures, management responsibilities, and auditor responsibilities confirms this is a standalone audit report document. Therefore, the appropriate classification is Audit Report / Information (AR).
2022-04-25 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of the company. It includes multiple agenda items such as approval of the 2021 annual report, board work report, general manager's report, audit report, financial budget, profit distribution plan, and other reports. The document repeatedly states that the actual reports are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document is a formal announcement of board meeting decisions and resolutions, not the reports themselves. It also mentions that many of these items will be submitted to the shareholders' meeting for approval. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is about 5,495 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual report or audit report. Therefore, the correct classification is MANG with high confidence.
2022-04-25 Chinese
中国银河证券股份有限公司关于中设工程咨询（重庆）股份有限公司治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the sponsor institution (中国银河证券股份有限公司) regarding governance self-inspection and normative activities of a listed company (中设工程咨询（重庆）股份有限公司). It details internal governance structures, compliance with laws and regulations, and absence of violations for the fiscal year 2021. The content focuses on governance review and compliance verification rather than presenting full financial statements or audit opinions. The document length is 2506 characters, which is relatively short and appears to be a standalone report rather than an announcement or certification. It is not an annual report (10-K), audit report (AR), or management report (MDA) because it does not contain financial data or management discussion of financial results. It is a specialized governance compliance report issued by the sponsor institution, which fits best under Audit Report / Information (AR) as it is a standalone audit-like report on governance and compliance, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2021
2022-04-25 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2022 annual audit. It details the auditor's background, integrity records, audit fees, and the board's approval process. There is no actual audit report or financial statements included, nor is there detailed financial analysis. The document is a formal announcement about the auditor appointment process, not the audit report itself or the annual report. The document length is 2770 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Audit Report / Information (AR), as it relates to audit information but is not the full annual report or audit report itself. However, since it is about the appointment of the auditor and not the audit report results, it is more appropriate to classify it as Regulatory Filings (RNS) because it is a regulatory announcement about auditor appointment rather than the audit report or annual report itself.
2022-04-25 Chinese

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