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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 2022-09-27 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 · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by the company to its subsidiaries. It includes specifics about guarantee amounts, internal decision procedures, financial data of the subsidiaries, and risk disclosures. The content focuses on the company's external guarantees and related financial risks rather than presenting a full financial report or earnings data. It is not an annual or interim report, audit report, earnings release, or any form of financial statement. It is also not a regulatory certification or a brief announcement of a report publication. The document fits the category of a Regulatory Filing (RNS) as it is a formal disclosure about guarantees and related corporate actions that do not fall under more specific categories like capital updates or management changes.
2022-09-27 Chinese
德才股份第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board of directors meeting. It details the meeting date, attendance, and the approval of revisions to various company governance and management policies. The content focuses on board decisions and changes to internal company rules, referencing compliance with laws and listing rules. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board/management information, specifically about board meeting resolutions and governance-related policy updates. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (board meeting resolution announcement) and detailed description of board meeting proceedings and approvals.
2022-09-15 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the principles, responsibilities, procedures, and regulations related to information disclosure. It references laws, regulatory bodies (China Securities Regulatory Commission, Shanghai Stock Exchange), and covers topics such as periodic reports, temporary reports, confidentiality, and penalties for violations. It is a governance document outlining internal rules and practices for information disclosure rather than an actual financial report or announcement. It does not contain financial data, earnings, voting results, or any specific event disclosures. Therefore, it fits best under Governance Information (CGR).
2022-09-15 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the principles, objectives, responsibilities, and organizational structure for managing investor relations within the company 德才装饰股份有限公司. The content focuses on governance, communication with investors, compliance with laws and regulations, and internal procedures for investor relations management. There are no financial statements, earnings data, audit results, or specific event announcements. The document is a governance-related policy or internal management system rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-09-15 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holdings and changes of company shares by directors, supervisors, and senior management personnel. It outlines rules and procedures for reporting, restrictions on trading periods, and compliance with relevant laws and stock exchange regulations. There is no indication that this is a report of share transactions by individual directors, but rather a governance document setting out policies and rules for such transactions. It does not contain financial data, audit information, or announcements of voting results. It fits best under Governance Information (CGR), as it details internal rules and governance practices related to shareholding management by company insiders.
2022-09-15 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations governing board secretary roles and corporate governance. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no investor presentation. The document is a governance-related internal rules document about the board secretary's role and responsibilities, fitting the definition of Governance Information (CGR). The document length is 3058 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the best classification is Governance Information (CGR).
2022-09-15 Chinese

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