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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 2022-03-14 Regulatory Filings
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
第四届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huashu Design Group Co., Ltd. It details the approval of the 2021 Annual Report, the 2021 Annual Profit Distribution Plan, the 2021 Internal Control Evaluation Report, and amendments to the company bylaws. The document is a formal announcement of meeting decisions and approvals rather than the full annual report itself. The length is short (1110 characters), and it states that the annual report was reviewed and approved, indicating this is a meeting resolution announcement. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of board resolutions and approvals, not the full Annual Report (10-K).
2022-03-14 Chinese
2021年度审计委员会履职情况的报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the Audit Committee's performance for the year 2021. It details the Audit Committee's composition, meetings held, oversight of the external auditor, review of financial statements, internal control evaluation, and overall assessment of their duties. It references regulatory guidelines and internal governance rules. The content focuses on the audit committee's activities and oversight rather than presenting standalone audit opinions or financial statements. It is not a full Annual Report (10-K) or an Interim Report (IR), nor is it a simple announcement or certification. The document fits the definition of an Audit Report / Information (AR) as it is a standalone report on audit committee activities and audit oversight for the year, excluding the full annual report. The document length (2346 characters) is consistent with a detailed committee report rather than a brief announcement or a full financial report. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-03-14 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of 华设设计集团股份有限公司. It details the approval of various reports and plans for the year 2021 and 2022, including the 2021 Annual Report, 2021 Social Responsibility Report, financial budgets, remuneration plans, profit distribution, internal control evaluation, audit fees, and other governance matters. The document also mentions that the detailed reports are disclosed simultaneously but are not included in this text. The document is a board meeting resolution announcement rather than the full reports themselves. It does not contain actual financial statements or detailed financial data but rather the decisions made by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2342 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2022-03-14 Chinese
2021年度审计报告
Regulatory Filings
2022-03-14 Chinese
2021年度独立董事述职报告
Regulatory Filings
2022-03-14 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 Annual Report Summary" of 华设设计集团股份有限公司 (Huasheng Design Group Co., Ltd.). It contains detailed financial data for the year 2021, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. The document references the full annual report and includes audited financial figures and dividend distribution plans. The length of the document (6926 characters) and the presence of substantive financial data and analysis confirm it is a financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-03-14 Chinese

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