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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 2018-07-18 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（2018年7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 chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and procedures for shareholder meetings. The content is legal and governance-related, focusing on internal rules, shareholder meetings, board responsibilities, and company operations. There is no indication of financial statements, audit opinions, earnings data, or announcements of voting results. The document is a comprehensive governance document outlining the company's internal rules and governance practices. Therefore, it fits the category of Governance Information (CGR).
2018-07-18 Chinese
关于召开2018年第四次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2018 fourth extraordinary general meeting of shareholders for Beijing Kerei Distribution Automation Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items (notably a proposal to reduce registered capital and amend the company charter), registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements, audit results, or earnings data. It is not a report but a formal announcement and invitation to shareholders to participate in a specific shareholders' meeting. Therefore, it fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length (4760 characters) and content confirm it is a meeting notice and voting instruction document, not a report or announcement of results.
2018-07-18 Chinese
关于使用闲置自有资金进行投资理财的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Beijing Kerei Distribution Automation Co., Ltd. regarding the use of idle self-owned funds for investment and financial management. It details the investment purpose, amount, types of financial products, risk control measures, and approvals by the board, supervisory committee, independent directors, and sponsoring institution. The document is a regulatory announcement about a financing/investment activity involving the company's capital but does not contain financial statements or earnings data. It is not an annual or interim report, nor an earnings release. It is not a report publication announcement since it contains substantive information about the investment decision. The content fits best under Capital/Financing Update (CAP) as it updates on the company's use of capital for investment purposes.
2018-07-18 Chinese
广州证券股份有限公司关于公司使用闲置自有资金进行投资理财的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from Guangzhou Securities, the sponsor institution, regarding Beijing Kerei Distribution Automation Co., Ltd.'s plan to use idle proprietary funds for investment and financial management. It includes details about the investment purpose, amount, types, risk control measures, and approval procedures. The document references regulatory guidelines and confirms that the investment plan has been approved by the company's board and supervisory committee, with independent directors' opinions included. The document is a verification or review opinion by the sponsor institution rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data but is a regulatory compliance and procedural confirmation related to the company's use of funds. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and verification statement rather than a report or announcement of financial results or capital changes.
2018-07-18 Chinese
独立董事对相关事项的事前认可意见及独立意见
Governance Information Classification · 95% confidence The document is a statement of independent directors' prior approval opinions and independent opinions on certain company matters, including the use of idle funds for investment, increase in daily related-party transactions for 2018, and reduction of registered capital with amendments to the company charter. It references compliance with regulatory guidelines and laws but does not contain financial statements or detailed financial data. The document is relatively short (1582 characters) and appears to be a formal opinion or certification related to governance and compliance matters rather than a full report or announcement of voting results. It does not fit the categories of Annual Report, Interim Report, Earnings Release, or Proxy Solicitation. It is not a report publication announcement since it contains substantive content. The nature of the document aligns best with Governance Information (CGR), as it deals with board-related opinions, compliance with governance rules, and corporate charter amendments.
2018-07-18 Chinese
第六届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 33rd meeting of the 6th Board of Directors of Beijing Kerei Distribution Automation Co., Ltd. It details voting results on various company matters such as investment proposals, capital reduction, and convening a shareholders' meeting. The text includes references to compliance with company law and internal rules, and mentions that related detailed announcements are available on official disclosure platforms. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1862 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-07-18 Chinese

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