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Decai Decoration Co.,Ltd — Investor Relations & Filings

Ticker · 605287 ISIN · CNE100004PH0 Shanghai Stock Exchange Construction
Filings indexed 630 across all filing types
Latest filing 2023-07-03 Notice of Dividend Amou…
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2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2022 by 德才装饰股份有限公司. It details the dividend distribution plan, including cash dividend per share, share transfer ratios, relevant dates for dividend registration, ex-dividend, and payment, as well as tax withholding policies and changes in share capital structure. The document also states that the plan was approved at the 2023 Annual General Meeting. The content focuses on dividend amount, payment dates, and share capital changes related to the dividend distribution. It does not contain comprehensive financial statements or full annual financial performance data, but rather an announcement of dividend distribution details. Given the document length is under 5,000 characters and it is an announcement of dividend distribution details, the appropriate classification is Notice of Dividend Amount (DIV).
2023-07-03 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年第一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 from a law firm regarding the convening, procedures, and results of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, agenda, and voting results on various proposals related to convertible bonds issuance. The document includes detailed voting results and legal compliance statements but does not contain financial statements or earnings data. It is not an announcement of a report but a legal opinion on a shareholder meeting and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related legal opinions on shareholder meeting matters.
2023-06-29 Chinese
德才股份2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of 德才装饰股份有限公司. It includes the date and location of the meeting, attendance details, voting results on multiple proposals related to the issuance of convertible bonds, and legal witness statements confirming the legality of the meeting and voting process. The content focuses on the official voting results of shareholder decisions at a general meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or a management report. The document is not a mere announcement of a report publication but a full disclosure of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (9918 characters) supports it being a full announcement rather than a brief notice.
2023-06-29 Chinese
德才股份持股5%以上股东集中竞价减持计划时间过半暨减持进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the shareholder's holdings, the planned reduction, progress to date, and associated risks. The document does not contain financial statements or detailed financial analysis but is a regulatory disclosure about shareholding changes and reduction plans. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related updates.
2023-06-28 Chinese
德才股份股东减持计划时间过半暨减持进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a shareholder's planned reduction of shares in the company. It details the shareholder's holdings, the planned reduction schedule, progress to date (no shares reduced yet), and associated risks. It references regulatory compliance and disclosure obligations but does not contain financial statements or detailed financial performance data. The document length is 1731 characters, which is relatively short and focused on a specific shareholder transaction update. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or plans to change ownership. It is not a full financial report, earnings release, or regulatory filing of another type. Therefore, the correct classification is MRQ with high confidence.
2023-06-25 Chinese
德才股份2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2023 年第一次临时股东大会会议资料" which translates to "2023 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, meeting instructions, and multiple proposals related to the issuance of convertible bonds, voting procedures, and other shareholder meeting matters. The content is clearly materials prepared for a shareholders' meeting, including proposals to be discussed and voted on. There is no indication that this is a report of voting results or a brief announcement. The document is lengthy (15,000 characters) and contains detailed meeting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Although it is an extraordinary meeting, the AGM-R category covers such meeting materials as well. Hence, the correct classification is AGM-R with high confidence.
2023-06-21 Chinese

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