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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 2021-04-28 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
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 华设设计集团股份有限公司 (Huashu Design Group Co., Ltd.) dated April 28, 2021. It details the convening of the fourth board's eleventh meeting, attendance, and resolutions passed, including approval of the 2021 Q1 report, establishment of a new company, and appointment of a securities affairs representative. The content focuses on board decisions and management matters rather than full financial statements or detailed financial analysis. It is not a full annual or quarterly report, nor an earnings release or audit report. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management appointments.
2021-04-28 Chinese
关于召开2020年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2020 annual performance explanation meeting (业绩说明会) by 华设设计集团股份有限公司. It references that the 2020 annual report has already been disclosed on March 30, 2021, and this meeting is to provide investors with further explanation and interaction. The document contains no financial data or detailed report content itself, but rather logistical information about the meeting (time, place, participants, and how investors can join). The document length is short (1040 characters), and it serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits best under Investor Presentation (IP) as it is about a detailed presentation for investors focusing on financials and company strategy, even though the actual presentation content is not included here. It is not a report publication announcement (RPA) because it is not announcing the release of a report but the holding of a meeting to explain the report. Confidence is high due to clear keywords and context.
2021-04-20 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for Huashu Design Group Co., Ltd. It details the resolutions passed at the 2021 AGM held on April 20, 2021, including voting results on various proposals such as the 2020 annual report, financial budget, profit distribution, and board elections. The document includes attendance details, voting methods, and legal witness statements confirming the validity of the meeting and votes. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions from the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6308 characters) and content confirm it is not a full report but an announcement of AGM resolutions and voting outcomes.
2021-04-20 Chinese
国浩律师（北京）事务所关于华设集团2020年年度股东大会法律意见书
Regulatory Filings
2021-04-20 Chinese
国浩律师（北京）事务所关于华设集团第三期员工持股计划实施之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the implementation of the third employee stock ownership plan by Huashu Design Group Co., Ltd. It discusses the legal compliance, procedures, and information disclosure related to the employee stock ownership plan. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion supporting a capital-related plan (employee stock ownership plan). It is not an announcement of a report publication but a substantive legal opinion document. Given the content focuses on the employee stock ownership plan implementation and legal compliance, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including employee stock ownership plans.
2021-04-20 Chinese
2020年年度股东大会会议材料
Regulatory Filings
2021-04-13 Chinese

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