Skip to main content
Arcplus Group Plc logo

Arcplus Group Plc — Investor Relations & Filings

Ticker · 600629 ISIN · CNE000000784 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 2,185 across all filing types
Latest filing 2009-10-16 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600629

About Arcplus Group Plc

http://www.arcplus.com.cn/en/

Arcplus Group Plc provides integrated design and engineering consulting services for the built environment. The organization specializes in urban planning, architectural design, landscape architecture, and interior design, alongside comprehensive engineering consultancy and construction management. Its core activities involve the development of high-rise commercial structures, large-scale transportation hubs, and public cultural facilities. The firm utilizes advanced Building Information Modeling (BIM) technologies and sustainable design practices to deliver complex, large-scale projects. By integrating research and development with practical application, the company focuses on optimizing building performance and urban functionality. Its service portfolio covers the entire project lifecycle, from initial feasibility studies and conceptual design to technical supervision and post-occupancy evaluation.

Recent filings

Filing Released Lang Actions
2009年第二次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of a company's 2009 second extraordinary shareholders' meeting. It details the convening, attendance, and voting procedures of the shareholders' meeting, confirming their compliance with laws and company regulations. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's procedural validity. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements related to company governance and management activities such as shareholder meetings and related legal opinions.
2009-10-16 Chinese
2009年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东大会) held by Shanghai Lengguang Industrial Co., Ltd. It includes details about the meeting date, attendance, voting results on a specific proposal, and legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1030 characters), and it is not merely announcing the publication of a report but providing the actual voting results and resolutions passed.
2009-10-16 Chinese
2009年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2009 second extraordinary general meeting of shareholders of Shanghai Lengguang Industrial Co., Ltd. It contains a proposal regarding the sale of two buildings as assets, including details on the assets, reasons for sale, impact on the company, valuation, and procedural steps. This is a proposal document intended for shareholder consideration at a general meeting, not a full report or announcement of voting results. It is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The content fits the category of materials shared during a shareholders meeting, specifically an extraordinary general meeting, which aligns with the AGM Information category (AGM-R). The document length is short and focused on meeting materials rather than a report or announcement. Therefore, the best classification is AGM Information (AGM-R).
2009-09-30 Chinese
关于召开2009年第二次临时股东大会通知公告
Audit Report / Information Classification · 95% confidence The document is a detailed asset valuation report prepared by an independent asset appraisal company for Shanghai Lengguang Industrial Co., Ltd. It includes a notice of a shareholders' meeting to discuss the sale of two buildings, followed by a comprehensive asset appraisal report. The report contains detailed valuation methods, legal and regulatory references, asset descriptions, and conclusions about the market value of the assets as of July 31, 2009. The document is over 12,000 characters, indicating it is a full report rather than a brief announcement. The content is focused on asset valuation for a specific transaction, not on financial performance, earnings, or management changes. This fits the definition of an Audit Report / Information (AR), which includes standalone audit or valuation reports and applied accounting principles related to asset valuation and internal assessments. It is not an Annual Report (10-K), Earnings Release (ER), or other categories. Therefore, the correct classification is AR with high confidence.
2009-09-30 Chinese
六届十二次（临时）董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Shanghai Lengguang Industrial Co., Ltd. regarding the approval of a proposal to sell two buildings. It includes details about the meeting, voting results, and next steps to submit the proposal to the shareholders' meeting. The document is short (679 characters) and primarily announces a board decision rather than providing detailed financial data or a full report. It is not an annual report, audit report, or financial statement. It is not a shareholder voting result announcement since it pertains to a board meeting, not a shareholder meeting. The content fits best under Board/Management Information (MANG) as it announces a board resolution and related decisions.
2009-09-29 Chinese
六届十三次（临时）监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the supervisory board (监事会) of Shanghai Lengguang Industrial Co., Ltd. regarding the proposal to sell two buildings. It includes details about the assets, the approval process, and the voting results. The document explicitly states that the resolution will be submitted to the shareholders' meeting for approval. The content is a corporate governance announcement about board decisions and internal approvals, not a full financial report, earnings release, or regulatory filing. It is not a notice of voting results from a shareholder meeting, but rather a board-level resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management decisions, supporting this classification with high confidence.
2009-09-29 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.