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Decai Decoration Co.,Ltd — Investor Relations & Filings

Ticker · 605287 ISIN · CNE100004PH0 Shanghai Stock Exchange Construction
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Filings indexed 628 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 605287

About Decai Decoration Co.,Ltd

https://www.decaigroup.com/

Decai Decoration Co., Ltd. specializes in comprehensive architectural decoration services, integrating design, construction, and project management. The company provides a wide range of solutions including interior and exterior decoration, curtain wall engineering, landscaping, and the restoration of ancient buildings. Its portfolio encompasses diverse sectors such as high-end hotels, commercial complexes, public infrastructure, and residential developments. Decai Decoration emphasizes an integrated industrial chain approach, focusing on green building technologies and sustainable construction practices. The firm holds top-tier qualifications in architectural decoration design and construction, enabling it to execute complex, large-scale projects. By leveraging advanced engineering techniques and a commitment to quality, the company delivers customized environments that meet rigorous aesthetic and functional standards for its clients.

Recent filings

Filing Released Lang Actions
德才股份关于为子公司提供担保的进展公告
Regulatory Filings Classification · 90% confidence The document is a Chinese regulatory announcement disclosing the progress of a guarantee provided by the listed parent company for its subsidiary’s financing. It does not present full financial statements or constitute an earnings or annual report; nor does it fit specific categories like share issuance, M&A, or director dealings. Rather, it is a routine regulatory compliance announcement under stock exchange rules, serving as a miscellaneous filing. Therefore, it falls under the general ‘Regulatory Filings’ category.
2026-05-22 Chinese
德才股份2025年年度股东会会议资料
AGM Information Classification · 96% confidence The document is titled “2025 年年度股东会会议资料” and contains detailed materials prepared for the 2025 Annual General Meeting (AGM) of 德才装饰股份有限公司, including meeting notices, agenda items, proposals, and board reports. It is not the annual report or financial statements themselves but the AGM presentation/materials packet. This precisely matches the definition of AGM Information (Code: AGM-R).
2026-05-21 Chinese
德才股份股票交易异常波动公告
Regulatory Filings Classification · 92% confidence The document is a stock trading abnormal fluctuation announcement (“股票交易异常波动公告”) required by the exchange under its trading rules. It does not present financial statements, nor announce dividends, capital changes, board changes, M&A, or insider transactions. It is a regulatory disclosure of an abnormal price movement and company investigation results. This falls into the fallback category for miscellaneous regulatory announcements.
2026-05-13 Chinese
德才股份第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 7th meeting of the 5th Board of Directors of 德才装饰股份有限公司, held on April 29, 2026. It includes voting results on various agenda items such as approval of the 2025 annual reports, audit committee reports, remuneration plans, profit distribution, and other corporate governance matters. The document repeatedly states that the detailed reports and announcements are disclosed separately on the Shanghai Stock Exchange website, indicating this document itself is a summary of board meeting decisions rather than the full reports. The document is under 5,000 characters and serves as an official announcement of board meeting resolutions, including items that require shareholder approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not the full annual report or audit report, nor is it a proxy or voting result announcement. Therefore, the correct classification is MANG with high confidence.
2026-04-29 Chinese
德才股份2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified accounting firm and addresses the effectiveness of internal control over financial reporting as of December 31, 2025. The document includes an audit opinion on internal control, references to auditing standards, and is signed by certified public accountants. The length is 3671 characters, which is relatively short but contains the full audit report text rather than just an announcement. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on internal control audit, not full financial statements or comprehensive financial performance. It is not a Regulatory Filing (RNS) because it contains substantive audit content, not just certification or attestation. Therefore, the correct classification is AR with high confidence.
2026-04-29 Chinese
德才股份关于2025年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 德才装饰股份有限公司 regarding the 2025年度利润分配方案 (2025 annual profit distribution plan). It details the cash dividend per share, total dividend amount, share repurchase information, and the board's approval of the profit distribution plan. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution specifics and related shareholder information. The document length is 2326 characters, which is relatively short and typical for a dividend announcement. This matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. Therefore, the correct classification is DIV with high confidence.
2026-04-29 Chinese

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