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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 2025-08-05 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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '中设工程咨询（重庆）股份有限公司对外投资管理制度' which translates to 'External Investment Management System of Zhongshe Engineering Consulting (Chongqing) Co., Ltd.' It is a detailed internal policy document outlining the procedures, decision-making processes, implementation, management, financial management, audit, and disclosure related to the company's external investments. The document includes references to board and shareholder meetings approving the policy, but it is not an announcement of voting results or a proxy solicitation. It is not a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, it fits best under Governance Information (CGR). The document length is 4703 characters, which is sufficient for a substantive policy document rather than a brief announcement. No financial statements or audit reports are included, so it is not an Annual Report or Audit Report. No mention of changes in management or board members, so not MANG. No mention of voting results, so not DVA. Hence, the classification is CGR with high confidence.
2025-08-05 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company 中设工程咨询（重庆）股份有限公司. It details the company's internal policies, procedures, and governance related to external guarantees, including decision-making authority, risk control, contract requirements, and disclosure obligations. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-05 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed management system policy regarding information disclosure delay and exemption for a company listed on the Beijing Stock Exchange. It includes internal procedures, legal references, and governance rules about how and when information can be withheld or delayed from disclosure. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and compliance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2604 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-08-05 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system regarding the resignation and departure procedures of directors and senior management personnel of the company. It details the rules, conditions, obligations, and responsibilities related to the departure of board members and senior executives. It includes references to board meetings, voting results, and governance rules but does not contain financial data, earnings, or audit information. It is a governance-related document focusing on board and management personnel policies rather than financial or operational reports. Therefore, it fits best under Board/Management Information (MANG). The document length is 3448 characters, which is consistent with a detailed policy announcement rather than a full annual or interim report.
2025-08-05 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of the company 中设工程咨询（重庆）股份有限公司. It details the rules, standards, and procedures for accountability in case of major errors in the annual report disclosures. It references laws and regulations related to annual reports and information disclosure, but it is not the annual report itself. The document is a policy or governance document about handling errors in annual report disclosures, not the report or announcement of financial results. It is a governance or management internal control document related to annual report disclosures. It is not a report publication announcement, nor a financial report, nor a voting result, nor a call transcript, etc. The best fitting category is Governance Information (CGR) because it details internal rules and procedures related to governance of annual report disclosures and accountability for errors. The document length is 4571 characters, which is substantive and not a short announcement. Therefore, the classification is CGR with high confidence.
2025-08-05 Chinese
董事变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the appointment of a new non-independent director and the resignation of an existing director. It includes details about the nomination process, voting results, compliance with legal and governance requirements, and biographical information about the new director. There are no financial statements, earnings data, or other report contents. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not a full report or announcement of a report publication.
2025-08-05 Chinese

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