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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 2022-01-12 Governance 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
公司章程（更正后）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 中设工程咨询（重庆）股份有限公司, which is a detailed governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other internal rules. It references the company's listing on the Beijing Stock Exchange and includes detailed provisions on shares, shareholder meetings, board of directors, and management. This type of document is a governance document that sets out the company's internal rules and governance practices. It is not an announcement, report, or financial statement. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2022-01-12 Chinese
关于拟修订公司章程的公告（更正后）
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board and management responsibilities, shareholding restrictions, and governance rules. The content is focused on governance structure and company internal rules rather than financial results or operational performance. There is no indication that this is a full annual report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive governance-related document. Therefore, the document best fits the category of Governance Information (CGR).
2022-01-12 Chinese
中国银河证券股份有限公司关于中设工程咨询（重庆）股份有限公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (中国银河证券股份有限公司) regarding a guarantee provided by 中设工程咨询（重庆）股份有限公司 for its wholly-owned subsidiary. It discusses the approval process, legal compliance, and the sponsor's opinion on the guarantee. The document is short (1356 characters), does not contain financial statements or detailed financial data, and is focused on a specific corporate action (providing a guarantee). It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The content fits best with a Regulatory Filing (RNS) as it is a compliance-related disclosure about a guarantee and sponsor's opinion, which does not fit other more specific categories.
2022-01-09 Chinese
中国银河证券股份有限公司关于中设工程咨询（重庆）股份有限公司使用超募资金永久补充流动资金的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized verification opinion from a sponsoring institution (中国银河证券股份有限公司) regarding the use of over-raised funds by 中设工程咨询（重庆）股份有限公司 for permanent supplementation of working capital. It details the fundraising amounts, usage plans, storage, and internal approval processes. The document is a formal audit or verification report on the use of funds, not a full annual or interim financial report, nor an announcement of voting results or a general regulatory filing. It aligns with the definition of an Audit Report / Information (AR) as it provides a standalone audit opinion on a specific financial matter related to regulatory compliance and fund usage. The document length is 2756 characters, which is relatively short but contains substantive content and detailed financial data related to the audit of fund usage, not merely an announcement or certification. Therefore, the best classification is AR with high confidence. Q1 2022
2022-01-09 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (vice general manager) from the company, including details about the resignation date, shareholding, and impact on the company. It does not contain financial data, audit information, or report content. It is clearly about management changes, specifically a resignation of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2022-01-09 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "总经理工作细则" (General Manager Work Rules) and details the responsibilities, appointment, duties, and performance evaluation of the company's general manager and senior management. It includes procedural rules, qualifications, and reporting requirements. There is no financial data, earnings information, or audit content. It is a governance-related document outlining internal management rules and procedures. The document is not a report of financial results, audit, or regulatory filing but rather a detailed governance and management framework. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification.
2022-01-09 Chinese

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