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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 2022-01-09 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
董事会秘书工作细则
Governance Information Classification · 100% confidence The document is a detailed internal regulation titled '董事会秘书工作细则' (Board Secretary Work Rules) issued by the company 中设工程咨询（重庆）股份有限公司. It outlines the duties, appointment conditions, responsibilities, and procedures related to the company's board secretary. There is no financial data, no financial results, no audit information, no voting results, no capital changes, no earnings announcements, or any other typical financial report content. It is a governance-related document describing internal rules and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4223 characters, which is substantial and contains the full text of the governance rules, not just an announcement or summary.
2022-01-09 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 president) at the company. It details the appointment decision, the background of the appointee, the legal compliance of the appointment, and the independent directors' opinion on the appointment. There is no financial data, no report or presentation content, and no mention of voting results or dividends. The document fits the category of Board/Management Information (MANG) as it announces changes in senior management.
2022-01-09 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of a guarantee for its wholly-owned subsidiary's loan. It details the guarantee amount, terms, board approval, and related financial data of the subsidiary. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement about a capital-related guarantee transaction, but it does not involve new share issuance or capital structure change per se. It is not a report publication or certification. The document is a formal disclosure of a financing-related guarantee, which fits best under Capital/Financing Update (CAP). The document length is about 2,534 characters, which is typical for an announcement rather than a full report.
2022-01-09 Chinese
关于使用募集资金向全资子公司增资实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds (募集资金) to increase capital in a wholly-owned subsidiary for the implementation of an investment project. It details the approval by the board and supervisory committee, the amount and purpose of the capital increase, and includes opinions from independent directors and the sponsoring institution. The document is a formal announcement about financing activities related to capital injection into a subsidiary, not a full financial report or earnings release. It does not contain financial statements or detailed financial performance data. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3361 characters, which is consistent with an announcement rather than a full report.
2022-01-09 Chinese
使用闲置募集资金购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of idle raised funds by the company for purchasing financial products. It details the background of the fundraising, the amount raised, the current usage and storage of the funds, the decision-making process, risk control measures, and opinions from independent directors, the supervisory board, and the sponsoring institution. There are no financial statements or comprehensive financial data presented. The document is a regulatory announcement about capital/financing activities, specifically the use of raised funds for cash management and investment in low-risk financial products. It is not a full financial report, audit report, or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about capital usage, so it is not a mere report publication announcement or regulatory filing fallback.
2022-01-09 Chinese
第四届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company, detailing the decisions made during their fourth meeting. It includes voting results on various proposals related to the use of raised funds, amendments to internal rules, and expected related-party transactions. The document does not contain financial statements or detailed financial data but rather reports on meeting decisions and approvals. It is not an annual or interim report, audit report, or earnings release. It is also not a call transcript or investor presentation. The document is a formal announcement of board/management decisions and resolutions, specifically from the Supervisory Board, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed meeting resolutions, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-01-09 Chinese

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