Skip to main content
Beijing Creative Group Co., Ltd logo

Beijing Creative Group Co., Ltd — Investor Relations & Filings

Ticker · 002350 ISIN · CNE100000L06 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 2,190 across all filing types
Latest filing 2024-04-16 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002350

About Beijing Creative Group Co., Ltd

https://www.creat-gr.com

Beijing Creative Group Co., Ltd. is a professional service provider specializing in the cultural and creative sectors. The company focuses on the integration of cultural resources with modern design and technology to deliver comprehensive solutions for urban spaces and public institutions. Its core business activities encompass exhibition and museum design, urban planning, architectural design, and the development of cultural industrial parks. The group provides end-to-end services ranging from conceptual planning and interior decoration to project management and brand communication. By leveraging innovative design methodologies, the organization serves a diverse clientele, including government agencies, cultural organizations, and private enterprises, aiming to enhance the cultural value and functional utility of physical environments through specialized spatial design and strategic development.

Recent filings

Filing Released Lang Actions
2023年度会计师事务所履职情况评价报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度会计师事务所履职情况评价报告" which translates to "2023 Annual Evaluation Report on the Performance of the Accounting Firm." It details the audit firm's qualifications, audit process, quality control, and performance evaluation related to the company's 2023 financial report and internal control audit. The document includes descriptions of audit procedures, quality management, and the audit opinion issued. It is not the full annual report itself but rather a standalone audit-related report evaluating the auditor's performance and compliance with auditing standards. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report, not the full annual report (10-K) or a brief announcement. The document length is 3459 characters, which is consistent with a detailed audit report rather than a short announcement or certification. Therefore, the correct classification is AR with high confidence.
2024-04-16 Chinese
关于2024年度为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Kerei Distribution Automation Co., Ltd. regarding the planned guarantee amount for its subsidiaries in 2024. It details the guarantee limits, the financial status of the subsidiaries, the board and supervisory committee opinions, and compliance with regulatory requirements. The document is a formal disclosure about financing guarantees rather than a financial report or earnings release. It does not contain comprehensive financial statements or quarterly results but focuses on capital/financing updates related to guarantees provided by the parent company to its subsidiaries. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4677 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2024-04-16 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 34th meeting of the 7th Board of Directors of Beijing Kerei Distribution Automation Co., Ltd. It includes approval of the 2023 Annual Report, 2023 Annual Financial Statements and Audit Report, 2023 Annual Profit Distribution Plan, 2023 Internal Control Self-Evaluation Report, 2023 Social Responsibility Report, and other related matters. The document repeatedly states that these reports and documents are available on the designated disclosure website and that the resolutions will be submitted to the 2023 Annual General Meeting for approval. The document is not the full annual report itself but a board meeting resolution announcement regarding the annual report and related documents. It is a formal board/management information announcement about board decisions and approvals, not the actual annual report or audit report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7940 characters) and content support this classification rather than a full Annual Report (10-K) or Audit Report (AR).
2024-04-16 Chinese
关于北京科锐配电自动化股份有限公司2024年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the procedural legality of the 2024 first extraordinary general meeting (临时股东大会) of Beijing Kerei Distribution Automation Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legality and validity of the meeting process and voting outcomes. It is not an announcement of voting results per se but a legal opinion on the meeting's conduct. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and reporting of shareholder meeting voting results and procedures.
2024-04-15 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2024 first extraordinary general meeting of shareholders of Beijing Kerei Distribution Automation Co., Ltd. It details the meeting date, attendance, voting methods, voting results on a specific proposal, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official announcement of the voting results from the shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1849 characters) and focused solely on voting results, not a full report or presentation.
2024-04-15 Chinese
关于召开2024年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2024 first extraordinary general meeting of shareholders of Beijing Cree Distribution Automation Co., Ltd. It details the meeting time, location, voting procedures, registration, and agenda items. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is an announcement about the meeting itself, including instructions for shareholders to participate and vote. The document length is 4404 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2024-03-26 Chinese

Browse filings by year

17 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.