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Guangzhou?S.P.I?Design?Co.,?Ltd. — Investor Relations & Filings

Ticker · 300844 ISIN · CNE100004PZ2 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 691 across all filing types
Latest filing 2025-07-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300844

About Guangzhou?S.P.I?Design?Co.,?Ltd.

https://www.gz-spi.com

Guangzhou S.P.I Design Co., Ltd. is a professional landscape architecture firm specializing in comprehensive design and planning services. The company focuses on high-end residential landscapes, urban public spaces, commercial developments, and ecological restoration projects. It is recognized for its "New Chinese Style" design philosophy, which blends traditional cultural elements with contemporary architectural techniques. S.P.I Design provides end-to-end solutions ranging from conceptual planning to construction supervision, serving major real estate developers and municipal authorities. The firm emphasizes sustainable development and the creation of harmonious living environments through innovative spatial arrangements and artistic landscape integration.

Recent filings

Filing Released Lang Actions
第三届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the third Supervisory Board of Guangzhou Shanshui Bide Design Co., Ltd. It details the approval of adjustments to the 2025 stock option incentive plan and the initial grant of stock options to incentive recipients. The document includes voting results and confirms compliance with relevant laws and regulations. It is not a full report but a meeting resolution announcement related to management decisions on stock option plans. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company management or board bodies. The document is short (1498 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or a report publication announcement since it contains substantive meeting resolution content rather than just a notice of report availability.
2025-07-14 Chinese
深圳市他山企业管理咨询有限公司关于广州山水比德设计股份有限公司2025年股票期权激励计划调整及首次授予事项的独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2025 stock option incentive plan adjustment and initial grant for Guangzhou Shanshui Bide Design Co., Ltd. It is issued by Shenzhen Tashan Enterprise Management Consulting Co., Ltd. The content includes detailed explanations of the stock option plan, legal and regulatory references, procedures completed, adjustments made, grant conditions, grant details, performance assessments, and concluding opinions. The document is a standalone advisory report focused on the stock option incentive plan and does not contain general financial statements or earnings data. It is not an announcement of a report publication but a substantive advisory report. This type of document fits best under the category of Audit Report / Information (AR), as it is an independent financial advisor's report related to a specific corporate action (stock option plan) and includes compliance and procedural verification, but is not a full annual or interim report, nor a regulatory filing or announcement. Therefore, the classification is AR with high confidence.
2025-07-14 Chinese
北京大成（广州）律师事务所关于广州山水比德设计股份有限公司2025年股票期权激励计划调整及首次授予相关事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and initial grant of a 2025 stock option incentive plan for Guangzhou Shanshui Bide Design Co., Ltd. It details the approval process, legal compliance, grant conditions, and disclosure obligations related to the stock option plan. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion on a capital incentive plan. It is not a simple announcement or certification but a substantive legal opinion document. The content aligns with matters related to capital structure changes and stock option plans, which fall under Capital/Financing Update filings. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (8025 characters) and detailed content support this classification with high confidence.
2025-07-14 Chinese
监事会关于2025年股票期权激励计划激励对象名单（截至首次授予日）的核查意见
Regulatory Filings Classification · 90% confidence The document is a verification opinion from the Supervisory Board regarding the list of incentive recipients under the 2025 stock option incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and internal company regulations. The content focuses on the eligibility and qualifications of the incentive recipients rather than financial data, audit results, or management changes. It is not an announcement of a report publication, nor is it a certification letter. The document relates to stock option incentive plan participants and their compliance, which aligns with disclosures about director or management-related information but does not announce changes in board or senior management. It is not a financial report, earnings release, or capital update. Given the nature of the content, it best fits under Regulatory Filings (RNS) as a compliance-related supervisory opinion document that does not fit other specific categories.
2025-07-14 Chinese
2025年第二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 2025 second extraordinary shareholders' meeting of Guangzhou Shanshui Bide Design Co., Ltd. It includes information about the meeting time, attendance, voting results on specific proposals, and legal opinions from lawyers witnessing the meeting. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3114 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. There is no indication that this is a full annual report, audit report, or other financial report. Therefore, the correct classification is DVA with high confidence.
2025-07-14 Chinese
北京大成（广州）律师事务所关于广州山水比德设计股份有限公司2025年第二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 issued by a law firm regarding the legality of the procedures and qualifications related to the 2025 second extraordinary general meeting of shareholders of Guangzhou Shanshui Bide Design Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting process and voting results. This type of document is a legal opinion related to a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is over 5,000 characters and contains detailed voting results and legal opinions on the meeting's validity, not just an announcement or a brief notice. Therefore, the correct classification is DVA with high confidence.
2025-07-14 Chinese

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