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CHINA DESIGN GROUP CO.,LTD — Investor Relations & Filings

Ticker · 603018 ISIN · CNE100001W51 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,109 across all filing types
Latest filing 2026-05-19 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603018

About CHINA DESIGN GROUP CO.,LTD

http://www.cdg.com.cn/

China Design Group Co., Ltd. is a professional engineering consulting firm specializing in the planning, survey, and design of transportation infrastructure. The company provides comprehensive technical services across multiple sectors, including highways, bridges, tunnels, railways, and water transport facilities. Its core operations encompass feasibility studies, engineering design, project management, and specialized research and development. The firm is recognized for its expertise in large-scale infrastructure projects and the integration of advanced technologies in civil engineering. By offering full-lifecycle solutions, the group supports the development of integrated transport networks and urban infrastructure systems, focusing on safety, efficiency, and sustainable engineering practices.

Recent filings

Filing Released Lang Actions
华设集团2025年年度股东会材料
AGM Information Classification · 95% confidence The document is titled “2025年度股东会会议材料” dated May 29, 2026 and contains the agenda, board reports, the 2025 Annual Report, and multiple shareholder proposals for approval at the Annual General Meeting. It is clearly an AGM materials packet rather than a standalone financial report or announcement. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-19 Chinese
关于2025年度暨2026年第一季度业绩说明会情况的公告
Investor Presentation Classification · 80% confidence The document is an official announcement summarizing the company’s 2025 annual and 2026 Q1 performance explanation meeting (often called an investor “业绩说明会”), including details of attendees and Q&A with investors. It is not an earnings release (no financial figures summarized) nor a full earnings call transcript, but rather a structured investor presentation summary. Therefore it best fits the “Investor Presentation” category (IP).
2026-05-14 Chinese
关于2025年度日常关联交易及2026年度预计日常关联交易的公告
Regulatory Filings Classification · 85% confidence The document is an official announcement by Huashshe Design Group regarding 2025’s actual and 2026’s expected daily related‐party transactions. It is filed to comply with Shanghai Stock Exchange listing rules, discloses detailed transaction tables, approval procedures, and board resolutions, and is not itself a financial report, board change notice, dividend notice, or meeting minutes. It serves as a general regulatory announcement of related‐party transactions. Therefore it falls under the fallback category “Regulatory Filings (RNS).”
2026-04-19 Chinese
华设集团董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 75% confidence The document is a formal report by the Board’s Audit Committee evaluating the performance and oversight of the company’s external auditor for the 2025 year. It is not the full annual report (10-K) or quarterly report (IR), nor an announcement of dividend, capital change, or management change. Instead, it contains standalone audit‐related information—summarizing audit scope, independence, unqualified opinion, and supervisory procedures—consistent with the “Audit Report / Information” category. Therefore, it is classified as AR.
2026-04-19 Chinese
第六届董事会第三次会议决议公告
Regulatory Filings Classification · 75% confidence The document is the announcement of resolutions passed by the company’s sixth board of directors at its third meeting, detailing voting results on various reports and proposals. It is not an actual annual report, earnings release, or proxy solicitation, nor does it announce director changes but rather board meeting resolutions. None of the specific categories (e.g., AGM materials, 10-K, MANG, DVA, RPA) match a board resolution notice, so it falls into the fallback category for miscellaneous regulatory filings.
2026-04-19 Chinese
关于2026年度对外综合授信担保预计授权的公告
Capital/Financing Update Classification · 87% confidence The document is a corporate announcement detailing the company’s proposed external credit guarantee for a subsidiary in 2026, including amounts, terms, and requisite shareholder approvals. This relates to financing activities (providing guarantees for borrowing), fitting the “Capital/Financing Update” category. It is not an earnings report, management change, or regulatory attachment notice, but a substantive financing action announcement.
2026-04-19 Chinese

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