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中设咨询 — Investor Relations & Filings

Ticker · 920873 Beijing Stock Exchange Professional, scientific and technical activities
Filings indexed 567 across all filing types
Latest filing 2025-08-25 Capital/Financing Update
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
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use, management, and status of funds raised through a public stock issuance by 中设工程咨询(重庆)股份有限公司. It includes specifics on the amount raised, timing, usage, investment projects, changes in fund usage, and compliance with regulatory requirements. The document references approvals by the China Securities Regulatory Commission and includes financial figures related to fundraising and expenditures. It is a comprehensive report on fundraising activities and fund management for a half-year period (2025). The document length is over 11,000 characters and contains substantive financial data and analysis related to fundraising and capital use. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report, nor a full annual or interim report, but a specialized report on fundraising and capital usage.
2025-08-25 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2025 first extraordinary shareholders meeting of Zhong She Engineering Consulting (Chongqing) Co., Ltd. It details the meeting date, attendance, voting results on various proposals including amendments to company bylaws and appointment of a director, and legal opinions confirming the validity of the meeting and votes. The content is focused on the official voting results and decisions made at a shareholders meeting rather than the meeting materials or presentations themselves. The document length is 4088 characters, which is relatively short but contains detailed voting results and resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. It is not a report publication announcement or a proxy solicitation, nor is it a management or annual report. Therefore, the correct classification is DVA with high confidence.
2025-08-21 Chinese
上海市协力(重庆)律师事务所关于中设工程咨询(重庆)股份有限公司2025年第一次临时股东会之法律意见书
Regulatory Filings Classification · 12% confidence The document is a legal opinion (“法律意见书”) from a law firm concerning the convening, procedures, and vote results of a company’s 2025 first extraordinary shareholders’ meeting. It contains no financial statements, management discussion, or investor presentation material, nor is it a standard proxy, dividend notice, or annual/interim report. It is not a simple vote-results announcement by the company but a legal compliance opinion, which falls outside the specific categories. Therefore, it is classified under the fallback “Regulatory Filings (RNS)”.
2025-08-21 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 中设工程咨询(重庆)股份有限公司. It contains detailed chapters on company general provisions, business scope, share capital, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution and audit, notices and announcements, mergers and splits, information disclosure and investor relations management, amendments to the articles, and supplementary provisions. The content is focused on the company's internal governance rules, shareholder rights and obligations, board structure, and operational procedures. There is no indication of financial statements, audit reports, earnings data, or meeting presentations. This document is a governance document outlining the company's internal rules and structure, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-21 Chinese
涉及诉讼进展公告
Legal Proceedings Report Classification · 100% confidence The document is a detailed announcement about the progress of a significant litigation involving the company. It includes information about the lawsuit acceptance, parties involved, case background, litigation requests, and the impact on the company's operations and finances. There is no financial data, earnings information, or report publication mentioned. The content is focused on legal proceedings and updates related to the lawsuit. Therefore, this document fits the category of Legal Proceedings Report.
2025-08-06 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is a detailed set of rules governing the conduct of shareholders' meetings for a company, including procedures for convening meetings, voting rights, proposal submissions, and other governance matters. It references legal and regulatory frameworks such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The content is focused on the internal governance and procedural rules for shareholder meetings rather than reporting financial results, management changes, or announcements of voting outcomes. It is not a report of an actual meeting or voting results, nor is it a presentation or transcript. The document is a governance-related document detailing the internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR).
2025-08-05 Chinese

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