Skip to main content
Decai Decoration Co.,Ltd logo

Decai Decoration Co.,Ltd — Investor Relations & Filings

Ticker · 605287 ISIN · CNE100004PH0 Shanghai Stock Exchange Construction
Open in API
Filings indexed 630 across all filing types
Latest filing 2023-12-07 Governance Information
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
德才装饰股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (公司章程) of 德才装饰股份有限公司, dated December 2023. It contains detailed provisions about the company's governance structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other corporate governance matters. It is a comprehensive internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit opinions, nor is it a notice or announcement of a meeting or voting results. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-12-07 Chinese
德才股份关于财务负责人辞职暨聘任财务负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial officer and the appointment of a new financial officer. It includes details about the individuals involved, their qualifications, and compliance with relevant laws and regulations. There is no financial data, report, or presentation included. The document is a management change announcement specifically about senior management (financial officer). Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2023-12-07 Chinese
德才装饰股份有限公司董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of the company. It details the procedures, responsibilities, meeting types, voting rules, and record-keeping related to the company's board meetings. There is no financial data, no report of results, no announcement of voting outcomes, no mention of AGM or shareholder meetings, no legal proceedings, no capital changes, no earnings or interim reports, and no presentations. The content is focused on governance practices and internal board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is about 4957 characters, which is sufficient for a detailed governance document. Confidence is high as the content clearly matches the Governance Information definition.
2023-12-07 Chinese
德才装饰股份有限公司董事会薪酬与考核委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work System' of a company, detailing the structure, responsibilities, meeting rules, and procedures of the remuneration and assessment committee. It is a governance-related document outlining internal rules and committee operations rather than financial results, audit information, or announcements. There is no indication of financial data, report publication, or regulatory filings. The content fits the description of Governance Information, which covers internal rules, board structure, and governance practices.
2023-12-07 Chinese
德才装饰股份有限公司关联交易决策制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "关联交易决策制度" (Related Party Transaction Decision System) of 德才装饰股份有限公司. It outlines the principles, definitions, decision-making procedures, disclosure requirements, and internal controls related to related party transactions. It references relevant laws, regulations, and stock exchange rules, but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the Governance Information (CGR) category. The document length (7640 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-12-07 Chinese
德才装饰股份有限公司募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, and usage of funds raised by the company through stock issuance. It references relevant laws and regulations governing fundraising and capital use, outlines procedures for managing raised funds, and includes governance and supervisory mechanisms. The content is a detailed internal policy or management system document related to capital raised by the company, not a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a regulatory compliance and internal control document related to capital management. Such documents typically fall under Regulatory Filings (RNS) as they do not fit into other specific categories like Annual Report, Capital/Financing Update, or Management Reports. Therefore, the best classification is Regulatory Filings (RNS).
2023-12-07 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.