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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 Proxy Solicitation & In…
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年第一次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会) for 中设工程咨询（重庆）股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. The document does not contain financial statements or results but is an announcement of a shareholders meeting and the matters to be considered. It includes proposals such as the use of surplus funds, appointment of auditors, nomination of a director candidate, and amendments to company bylaws and rules. This type of document fits the category of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests their votes for meetings. It is not a report of voting results (DVA), nor a full annual or interim report, nor a management or earnings report. The length (7025 characters) and content confirm it is a meeting notice and agenda with detailed proposals for shareholder consideration, typical of PSI filings.
2022-01-09 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board. It details the company's policies, principles, and procedures for managing investor relations, including communication with investors, disclosure obligations, and internal responsibilities. It does not contain financial statements, earnings data, or audit information. It is a governance-related document focusing on investor relations management practices and compliance with regulatory disclosure requirements. It is not a report of financial results, audit, or meeting materials, nor an announcement of voting results or capital changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including investor relations policies.
2022-01-09 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's profit distribution management system, including policies, procedures, and governance related to profit distribution and dividends. It includes references to board meetings, shareholder meetings, and regulatory compliance but does not contain actual financial statements or results. The document is a formal announcement of a corporate governance policy related to dividends and profit distribution rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. The content aligns best with a Regulatory Filing (RNS) as it is a regulatory disclosure of corporate governance and profit distribution policy, not a full annual or interim report, earnings release, or dividend notice.
2022-01-09 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an investment management system of Zhongshe Engineering Consulting (Chongqing) Co., Ltd. It details the company's internal policies and procedures for external investments, including approval processes, types of investments, management responsibilities, supervision, and internal controls. It is a formal company policy document rather than a financial report, earnings release, or announcement. There is no indication that this is a report of financial results, audit, or regulatory filing. It is not a notice of voting results, board changes, or capital changes. The document is a governance-related internal policy document outlining the company's investment management framework. Therefore, it fits best under Governance Information (CGR). The document length is over 6000 characters, so it is not a brief announcement or report publication notice. Hence, the classification is CGR with high confidence.
2022-01-09 Chinese
对外担保决策管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外担保管理制度' (External Guarantee Management System) issued by the company's board. It outlines the rules, approval procedures, risk control, contract requirements, and disclosure obligations related to the company's external guarantees. It includes references to board and shareholder meeting approvals, legal compliance, and disclosure requirements, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is about 4877 characters, which is sufficient for a substantive policy document rather than a brief announcement or notice.
2022-01-09 Chinese
公司章程
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 legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, share issuance, capital changes, and other governance matters. It references relevant laws and stock exchange rules, and includes detailed provisions on shareholder meetings, board composition, share transfer restrictions, and other corporate governance topics. This type of document is a governance information report detailing the company's internal rules, board structure, and governance practices. It is not an announcement, financial report, or other filing type. Therefore, the appropriate classification is Governance Information (CGR).
2022-01-09 Chinese

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