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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 2023-04-28 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监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Supervisory Board Meeting' of 德才装饰股份有限公司. It details the governance procedures, meeting rules, voting procedures, and supervisory responsibilities of the company's supervisory board. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no regulatory filings. The content is focused on internal governance rules and procedures related to the supervisory board, which falls under governance information. The document length is 3019 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-28 Chinese
德才股份2022年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022, including financial and non-financial internal control defects, their identification, and remediation status. The document is a detailed report on internal control evaluation, which is typically part of audit-related disclosures but is not a full annual report or audit opinion alone. It contains substantive content about internal control evaluation, not just an announcement or certification. Given the focus on internal control evaluation and audit-related content, this fits best under the category 'Audit Report / Information (AR)'. The document length is 3835 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-28 Chinese
关于德才股份控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation regarding the use of funds by the controlling shareholder and other related parties of 德才装饰股份有限公司 for the fiscal year 2022. It includes audited financial data and references an audit report issued by a certified public accounting firm. The document contains tables summarizing non-operating fund occupation and related party transactions, and it is dated April 27, 2023. The content is focused on compliance with regulatory guidelines issued by Chinese securities and financial regulatory authorities. This type of document is a standalone audit-related report focusing on specific audit findings related to related party transactions and fund occupation, rather than a full annual report or general financial statement. It is not a general announcement or a brief summary but a detailed audit-related disclosure. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-28 Chinese
德才股份关于使用自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 德才装饰股份有限公司 regarding the use of its own funds for cash management, including details on investment amount, risk analysis, board approval, and independent director opinions. It is a formal disclosure about a financing or capital management activity, specifically the use of idle funds for low-risk financial products. The document is relatively short (1944 characters) and does not contain financial statements or detailed financial results. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's capital management and investment activities.
2023-04-28 Chinese
德才股份2022年内部控制审计报告
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 references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2022. The document includes an audit opinion on the effectiveness of internal control over financial reporting. It is issued by a certified accounting firm and signed by a registered CPA. The content is focused on the audit of internal controls rather than the full annual report or financial statements. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document length is 6790 characters, which is sufficient to contain substantive audit content rather than a brief announcement. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-28 Chinese
德才股份关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Lu Min, from the board of 德才装饰股份有限公司. It details the resignation date, reasons, and confirms no disagreement with the board. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-10 Chinese

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