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

Ticker · 002350 ISIN · CNE100000L06 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 2,191 across all filing types
Latest filing 2018-08-07 Governance Information
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
公司章程修订对照表
Governance Information Classification · 95% confidence The document text is a comparison table of amendments to the company's articles of association (章程修订对照表), showing changes in registered capital and share numbers, along with references to various shareholder meeting resolutions approving these amendments. This type of document relates to governance structure and company bylaws rather than financial results, audit, or other report types. It is not a full report but a governance-related document detailing internal rules and their revisions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and focused on governance amendments, not an announcement or a report publication, so RPA or RNS are less suitable.
2018-08-07 Chinese
2018年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2018 fourth extraordinary general meeting) of Beijing Kerei Distribution Automation Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and the approval of a resolution to reduce registered capital and amend the company charter. The document does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting and the voting results. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting and confirms their legality and validity. The document length is 2615 characters, which is consistent with a detailed legal opinion rather than a brief announcement or a full report. Therefore, the classification is DVA with high confidence.
2018-08-07 Chinese
公司章程（2018年8月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It is a comprehensive internal governance document rather than a financial report, announcement, or regulatory filing. There is no indication that this is an annual report, audit report, earnings release, or any other financial or capital market disclosure. The content aligns with governance information detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2018-08-07 Chinese
2018年第四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 for the 2018 fourth extraordinary general meeting of shareholders of Beijing Kerei Distribution Automation Co., Ltd. It details the meeting date, attendance, voting methods, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2018-08-07 Chinese
关于全资子公司合资设立陕西地电科锐综合能源服务有限公司的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Kerei Distribution Automation Co., Ltd. regarding the establishment of a joint venture company by its wholly-owned subsidiary. It details the investment amounts, shareholder structure, business scope, and governance arrangements of the new company. The document includes board resolutions and investment agreements as backup files. There is no financial data, earnings information, or detailed financial statements. The document is a formal announcement about a capital investment and joint venture formation, which fits the category of Capital/Financing Update (CAP). The document length is 3542 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2018-08-07 Chinese
关于实际控制人、董事长增持计划实施期限届满及增持完成的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the completion of a shareholding increase plan by the company's actual controller and chairman. It details the share purchase plan, the amount and percentage of shares increased, compliance with relevant securities laws, and includes a legal opinion on the legitimacy of the share increase. There is no financial report, earnings data, or management discussion of financial results. The document focuses on insider share transactions by a director and major shareholder. Therefore, it fits the category of Director's Dealing (DIRS). The document length is about 3,000 characters, which is typical for such announcements. Hence, the classification is DIRS with high confidence.
2018-07-31 Chinese

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