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中设咨询 — Investor Relations & Filings

Ticker · 920873 Beijing Stock Exchange Professional, scientific and technical activities
Open in API
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
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board Strategic Committee" of the company 中设工程咨询（重庆）股份有限公司. It details the composition, responsibilities, meeting procedures, and governance rules of the Board Strategic Committee. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal rules document about the board committee's operation and structure. Therefore, it fits best under Governance Information (CGR). The document length is 3355 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-05 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details the company's internal policy and procedures for managing public opinion and media-related crises, including organizational structure, responsibilities, principles, and measures for handling public opinion. It is a governance-related internal policy document rather than a financial report, announcement of voting results, or regulatory filing. The document is not an announcement of a report publication, nor does it contain financial data or executive changes. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to public opinion management. The document length is 3511 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-08-05 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal report on the company's major information internal reporting system, including procedures, responsibilities, and definitions of significant events that must be reported internally. It is a governance-related document outlining internal rules and processes for information disclosure and management. There is no financial data, earnings information, or audit content. It is not an announcement of a report but a policy document approved by the board. Therefore, it fits best under Governance Information (CGR).
2025-08-05 Chinese
证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative at a company. It details the board meeting resolution, the appointee's qualifications, and compliance with relevant laws. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or board members.
2025-08-05 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled "关联交易管理办法" which translates to "Related Party Transaction Management Measures". It is a detailed policy document outlining the rules, principles, and procedures for managing related party transactions within the company. It includes governance principles, decision-making processes, disclosure requirements, and roles of directors and shareholders in approving related party transactions. The document is issued by the company's board and dated August 6, 2025. 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 related party transactions, which fits the category of Governance Information (CGR). The document length (7396 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-05 Chinese
董事会秘书工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board Secretary Work Rules" for a company, detailing the duties, appointment, qualifications, and responsibilities of the board secretary. It references relevant laws and regulations, the company's articles of association, and the company's governance structure. The document is a detailed governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data, audit information, or capital changes. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. The content fits best under Governance Information (CGR), as it details internal rules and governance practices related to the board secretary role.
2025-08-05 Chinese

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