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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 2020-03-02 Major Shareholding Noti…
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
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholding by an information disclosure obligor named 明昊, including specifics about share reduction, percentages before and after the change, and the method of share disposal. The document references relevant securities laws and disclosure standards, and includes detailed tables of shareholding changes and declarations by the obligor and related parties. There is no indication of financial statements, earnings data, or management discussion. The content is focused on reporting a change in share ownership by a significant shareholder. This matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2020-03-02 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of the company, including election of the chairman, division of work among board members, committee compositions, and appointment of senior management personnel. It includes detailed biographies of the appointed senior management. There are no financial statements, no discussion of financial results, no regulatory certifications, or any mention of report publication. The content is focused on board and management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2937 characters, which is consistent with a detailed announcement but not a full financial report or regulatory filing.
2020-01-20 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of Zhong She Design Group Co., Ltd. It details the election of the Supervisory Board chairman and the division of work among members, including voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/management information specifically related to the Supervisory Board's internal decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement of board decisions, not a report or presentation.
2020-01-20 Chinese
关于聘请公司高级管理人员的独立董事意见
Regulatory Filings
2020-01-20 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2020 First Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, location, attendance, voting results on various proposals including election of directors and auditors, and legal witness statements confirming the legality of the meeting and resolutions. There is no financial data or report content, but rather it is an official announcement of the voting results and resolutions passed at the shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2811 characters) and it is clearly a meeting resolution announcement, not a full report or presentation.
2020-01-13 Chinese
2020年第一次临时股东大会之法律意见书
Regulatory Filings
2020-01-13 Chinese

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