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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 1,111 across all filing types
Latest filing 2022-04-27 Board/Management Inform…
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
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Huashu Design Group Co., Ltd. It details the decisions made at the 19th meeting of the 4th board of directors, including approval of the 2022 Q1 report, a share repurchase plan, and establishment of a subsidiary. The document includes voting results and specific details about the share repurchase plan. It is not the full quarterly report itself but an announcement of board resolutions and decisions. The document length is 2455 characters, which is relatively short and consistent with a board meeting announcement rather than a full financial report. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces board decisions and management actions rather than providing full financial statements or detailed financial analysis.
2022-04-27 Chinese
关于公司第四届董事会第十九次会议相关事项的独立董事意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on a share repurchase plan by the company. It discusses the legality, necessity, and feasibility of the company's share buyback via centralized bidding. There is no financial data or report content, only an opinion on a capital action. This fits the category of a Transaction in Own Shares (POS) filing, which reports on share repurchase activities.
2022-04-27 Chinese
2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2022. The report explicitly states it is unaudited and includes comprehensive financial metrics and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 10,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it should be classified as an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
关于对外投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Huashu Design Group Co., Ltd. regarding the establishment of a joint venture company through an external investment. It details the investment amount, the joint venture partner, the business scope, and the strategic rationale behind the investment. There are no financial statements, quarterly or annual results, or audit information included. The document is a formal announcement about a corporate action related to investment and joint venture formation, not a financial report or regulatory filing of financial results. This fits the category of Capital/Financing Update (CAP), as it concerns company fundraising and capital structure changes through investment in a new joint venture.
2022-04-27 Chinese
第四届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huashu Design Group regarding the approval of the company's 2022 first quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report, confirming its accuracy and compliance with regulations. The document itself is a meeting resolution announcement and does not contain the full quarterly report or detailed financial data. The length is short (791 characters), and it serves as an official announcement of the meeting decision rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of the Supervisory Board's approval of the quarterly report, not the report itself (which would be an Interim/Quarterly Report IR).
2022-04-27 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution by 华设设计集团股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment for different shareholder categories, and the approval of the dividend plan at the 2022 shareholders' meeting. The document does not contain financial statements or comprehensive financial performance data but focuses solely on dividend distribution details. It is a formal notice to shareholders about dividend amounts and payment dates, fitting the definition of a Notice of Dividend Amount (DIV). The document length is 2371 characters, which is relatively short and consistent with a dividend announcement rather than a full annual report or interim report.
2022-04-20 Chinese

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