Skip to main content
ARTS Group Co.,Ltd logo

ARTS Group Co.,Ltd — Investor Relations & Filings

Ticker · 603017 ISIN · CNE100001VJ0 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,357 across all filing types
Latest filing 2015-01-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603017

About ARTS Group Co.,Ltd

http://www.artsgroup.cn/en/

ARTS Group Co., Ltd. is a professional design and engineering services provider specializing in comprehensive architectural and urban planning solutions. The company offers a wide range of services, including architectural design, landscape architecture, interior design, and municipal engineering. It focuses on delivering integrated design strategies for diverse sectors such as commercial real estate, industrial parks, residential communities, and public infrastructure. ARTS Group is recognized for its technical expertise in large-scale urban development and its commitment to sustainable design practices. The firm provides full-lifecycle project management and consulting services, leveraging advanced technologies to optimize building performance and urban functionality. Its portfolio includes significant contributions to the development of modern industrial zones and smart city initiatives, emphasizing functional efficiency and aesthetic innovation.

Recent filings

Filing Released Lang Actions
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including decisions on fund usage, appointment of a new board secretary, and investment of idle funds. It includes voting results and independent opinions but does not contain financial statements or detailed financial performance data. It is clearly a Board/Management Information announcement about board meeting decisions and management changes, not a full report or financial filing.
2015-01-27 Chinese
关于召开2015年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2015 first extraordinary general meeting (临时股东大会) of Suzhou Industrial Park Design Institute Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items (such as amendment of the company articles of association), registration procedures, and other logistical details. There is no financial data, earnings information, or management discussion. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-01-14 Chinese
东吴证券股份有限公司关于苏州工业研究院股份有限公司使用暂时闲置募集资金购买保本理财产品的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report by the sponsoring institution (东吴证券股份有限公司) regarding the use of temporarily idle raised funds by 苏州工业园区设计研究院股份有限公司 to purchase principal-guaranteed financial products. It references regulatory guidelines, approval by the board and supervisory committee, and compliance with relevant securities regulations. The document does not contain financial statements or quarterly/yearly financial results but focuses on the use and management of raised funds and compliance verification. This fits the category of Capital/Financing Update (CAP), as it concerns the use of raised capital and fund management rather than a full financial report or announcement of voting results or management changes.
2015-01-13 Chinese
修改公司章程并办理相应工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Suzhou Industrial Park Design & Research Institute Co., Ltd. regarding amendments to the company's articles of association and related corporate registration changes. It details specific changes to the company's charter, share capital, shareholder structure, voting rights, and designated media for announcements. The document is a formal public notice about governance and structural changes, not a full report or financial statement. It does not contain financial results, audit opinions, or detailed management analysis. It is not a proxy solicitation or voting results announcement but rather a governance-related announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance and management structure.
2015-01-13 Chinese
关于使用暂时闲置募集资金购买保本理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of temporarily idle raised funds to purchase principal-guaranteed financial products. It details the board meeting resolution, the amount of funds involved, regulatory approvals, and opinions from independent directors and supervisors. The document does not contain financial statements or detailed financial performance data but rather informs shareholders and the public about a financing activity related to the use of raised capital. This fits the definition of a Capital/Financing Update (CAP) as it updates on the company's fundraising capital usage and cash management activities.
2015-01-13 Chinese
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Suzhou Industrial Park Design Institute Co., Ltd. It details the meeting date, attendance, and specific decisions made by the board, including amendments to the company charter, use of idle raised funds for financial products, and the proposal to convene an extraordinary general meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a proxy statement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and governance-related decisions.
2015-01-13 Chinese

Browse filings by year

13 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.