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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 630 across all filing types
Latest filing 2023-12-28 Capital/Financing Update
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
德才股份关于控股子公司青岛中房建筑设计院股份有限公司在全国中小企业股份转让系统正式挂牌的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (478 characters) regarding the listing of a subsidiary's stock on the National Equities Exchange and Quotations (NEEQ) system. It includes details such as stock codes, trading method, and disclosure of the transfer prospectus. There is no financial data, no detailed report, and it is clearly an announcement about a capital market event related to share transfer/listing. It is not an annual or interim report, nor an earnings release or management report. It is not a regulatory filing in the sense of compliance documents but a specific announcement about a capital/financing event. Therefore, the best fitting category is Capital/Financing Update (CAP).
2023-12-28 Chinese
上海锦天城（青岛）律师事务所关于德才装饰股份有限公司2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2023 second extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, agenda, voting procedures, and results. The document is not a financial report, earnings release, or management discussion, but rather a legal certification related to a shareholder meeting. It includes detailed voting results and legal compliance verification. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2023-12-25 Chinese
德才装饰股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '德才装饰股份有限公司 会计师事务所选聘制度' which translates to 'De Cai Decoration Co., Ltd. Auditor Selection System'. It details the policies, procedures, and conditions for selecting and appointing an accounting firm (auditor) for the company. The content focuses on internal governance and procedural rules related to auditor appointment, evaluation, and replacement. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance or procedural policy document rather than an audit report or annual report. It does not announce a report publication nor is it a certification or regulatory filing. Given the focus on internal rules and governance practices related to auditor selection, the most appropriate classification is Governance Information (CGR). The document length is 4319 characters, which is substantive and not a brief announcement.
2023-12-25 Chinese
德才股份2023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 detailed announcement of the resolutions passed at the company's 2023 second extraordinary general meeting of shareholders, including voting results, meeting attendance, and legal witness statements. It contains no financial statements or management discussion of financial results. The content focuses on shareholder meeting decisions and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3147 characters, which is typical for such announcements. Therefore, the appropriate classification is DVA.
2023-12-25 Chinese
德才股份关于控股子公司青岛中房建筑设计院股份有限公司收到全国中小企业股份转让系统同意挂牌函的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 德才装饰股份有限公司 regarding its controlling subsidiary 青岛中房建筑设计院股份有限公司 receiving approval to be listed on the National SME Share Transfer System (the 'New Third Board'). It discusses the regulatory approval, implications for governance, financing, and future disclosures. The document is short (680 characters) and serves as a formal notification of a capital market event related to share transfer and listing. It does not contain financial statements, audit information, or detailed financial data. It is not a report but an announcement about a capital/financing update related to the subsidiary's stock listing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-12-22 Chinese
德才股份2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting of Shareholders" of 德才股份 (De Cai Co., Ltd.). It contains detailed meeting instructions, agenda, and proposals for shareholder approval, including amendments to the company charter, company system revisions, and board member nominations. The content is focused on the meeting materials and agenda for a shareholder meeting rather than the meeting minutes or voting results. The document length is over 12,000 characters, indicating it is a full set of meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-12-18 Chinese

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