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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 2022-04-27 Audit Report / Informat…
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
光大证券股份有限公司关于德才装饰股份有限公司2021年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) on the 2021 annual fundraising funds deposit and usage situation of 德才装饰股份有限公司, prepared by 光大证券股份有限公司 as the sponsor institution. It details the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. It includes detailed financial tables on fundraising amounts, usage, balances, and bank accounts. The document also contains an auditor's verification report conclusion and the sponsor's verification opinion. The content focuses specifically on the management and use of fundraising proceeds for the fiscal year 2021, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. It is not a general annual report (10-K), nor a quarterly/interim report (IR), nor a simple announcement. It is a standalone audit-related report on fundraising funds usage, consistent with the definition of an Audit Report / Information (AR). The document length is sufficient and contains substantive financial data and audit opinions, confirming it is not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2021
2022-04-27 Chinese
德才股份关于2021年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising (募集资金) activities, specifically the storage and actual use of funds raised in 2021. It includes detailed financial figures on the amount raised, usage, balance, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding fundraising management. The document also includes auditor and sponsor opinions on the fundraising usage and compliance. This is a specialized report focused on the management and use of capital raised by the company, not a general annual or quarterly report, nor an announcement or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-04-27 Chinese
德才股份董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2021年度履职情况报告" (2021 Annual Performance Report) of the Board Audit Committee of 德才装饰股份有限公司. It details the audit committee's activities, meetings, supervision of external audit firms, internal audit guidance, review of financial reports, internal control evaluation, and coordination with management and auditors. It references the 2021 fiscal year and discusses audit-related oversight and governance functions. The document is a report on the audit committee's duties and activities rather than the full audit report or the annual report itself. It is not a short announcement or a certification letter but a substantive report on audit committee performance. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 2206 characters, which is relatively short but contains detailed audit committee information, not just an announcement. Therefore, the best classification is AR with high confidence. FY 2021
2022-04-27 Chinese
德才股份第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of 德才装饰股份有限公司 (Decai Decoration Co., Ltd.). It includes voting results on various agenda items such as the 2021 annual reports, financial statements, audit committee reports, profit distribution plans, appointment of auditors, nomination of board members, and approval of the 2022 first quarter report. The document repeatedly states that many of these items will be submitted to the shareholders' meeting for approval and references other detailed reports published separately on the stock exchange website. The document itself is a formal board meeting resolution announcement rather than the full reports or financial statements. It also includes nominations and changes related to the board of directors. Given the focus on board meeting resolutions, including nominations and approvals related to board and management, the document fits best under the category of Board/Management Information (MANG). The document length is 4488 characters, which is substantial but does not contain full financial statements or detailed reports, only resolutions and references to them. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA). The presence of board nominations and approvals confirms the MANG classification.
2022-04-27 Chinese
德才股份独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2021 Annual Report" for 德才装饰股份有限公司. It details the independent directors' professional backgrounds, their attendance at meetings, their oversight activities including review of related party transactions, guarantees, use of raised funds, senior management nominations and remuneration, and other governance matters for the year 2021. The document is a detailed report on the independent directors' duties and activities over the fiscal year, which is a form of management or board report rather than a full annual report or audit report. It is not a brief announcement or a presentation, but a substantive report on governance and oversight activities by the independent directors. This fits best under Board/Management Information (MANG) as it relates to board members' duties and disclosures, not the full annual report or audit report. The document length (4552 characters) is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2022-04-27 Chinese
德才股份2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2021 annual report summary of 德才装饰股份有限公司, containing detailed company business descriptions, financial data for multiple years including 2021, 2020, and 2019, quarterly financial data for 2021, shareholder information, and other comprehensive disclosures typical of an annual report. It includes audited financial figures and a profit distribution plan for the year 2021. The length is over 8,000 characters and the content is substantive, not merely an announcement or a certification. Therefore, this document is the actual Annual Report (10-K equivalent) for the fiscal year 2021. FY 2021
2022-04-27 Chinese

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