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

Ticker · 603018 ISIN · CNE100001W51 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,111 across all filing types
Latest filing 2020-10-08 Transaction in Own Shar…
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
关于回购股份进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from a company regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, and total amount spent. It references previous announcements and regulatory compliance related to share buybacks. There is no financial statement or comprehensive report content, only an update on share repurchase activity. Therefore, this fits the category of a Transaction in Own Shares (POS) filing, which covers company buyback or sale of its own shares.
2020-10-08 Chinese
公司章程（2020年9月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 华设设计集团股份有限公司 dated September 2020. It contains detailed provisions about the company's organization, share issuance, shareholder rights and obligations, board and management structure, financial accounting, profit distribution, and other governance matters. It is a comprehensive internal governance document rather than a financial report, announcement, or regulatory filing. There is no indication of financial statements, audit reports, earnings data, or meeting results. The document is a formal governance charter outlining the company's rules and structure, which fits the definition of Governance Information (CGR).
2020-10-08 Chinese
2020年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2020 second extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion on the validity of the meeting and voting process, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2605 characters, which is relatively short but contains substantive content about voting results and procedures, not just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2020-09-17 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2020 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results, and legal witness statements. There is no financial data or report content, only the official declaration of voting outcomes and meeting procedures. The document length is short (1454 characters), and it serves as an official notice of shareholder meeting decisions rather than a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-09-17 Chinese
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 second extraordinary general meeting of shareholders for 中设设计集团股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings information, or audit content. The document is an announcement related to a shareholders' meeting, specifically a notice of the meeting and voting procedures, not the meeting minutes or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-09-01 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the fourth board of directors of 中设设计集团股份有限公司, held on September 1, 2020. It includes details about the meeting attendance, voting results on several proposals including a company name change, establishment of a subsidiary, and convening a shareholders' meeting. The document is short (723 characters) and focuses on board decisions and voting outcomes rather than detailed financial data or full reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement for a general meeting, but rather a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2020-09-01 Chinese

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