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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
Open in API
Filings indexed 691 across all filing types
Latest filing 2025-06-26 Regulatory Filings
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次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third Supervisory Board of Guangzhou Shanshui Bide Design Co., Ltd. It details the meeting attendance, the approval of proposals related to the 2025 stock option incentive plan, and voting results. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of a board meeting. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement of board meeting resolutions and not a full management or annual report, nor a proxy or voting result announcement. The document length is short (1320 characters), and it is not a report publication announcement or certification letter. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-06-26 Chinese
2025年股票期权激励计划考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as the "2025 Stock Option Incentive Plan Assessment Management Measures" of Guangzhou Shanshui Bide Design Co., Ltd. It outlines the assessment criteria, principles, and management procedures for a stock option incentive plan. The content focuses on the internal management and performance evaluation related to the stock option plan, including company and individual performance metrics, assessment committees, and procedural rules. There is no indication that this is a financial report, earnings release, or regulatory filing announcing financial results or changes in management. It is also not a proxy statement, voting result, or capital change announcement. The document is a detailed internal policy related to remuneration and incentive plans, which aligns best with Remuneration Information filings that detail compensation and incentive plans for executives and employees. The document length is 2400 characters, which is relatively short but contains substantive policy content rather than just an announcement or notice. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2025-06-26 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for Guangzhou Shanshui Bide Design Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items (such as stock option incentive plans), registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming shareholders' meeting and the related voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-26 Chinese
独立董事关于公开征集表决权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by an independent director regarding the public solicitation of voting rights for a specific upcoming shareholders' meeting. It details the process for shareholders to authorize the director to vote on their behalf on certain proposals related to a stock option incentive plan. The document includes legal disclaimers, the director's qualifications, the solicitation period, and instructions for submitting authorization forms. It does not contain financial statements, earnings data, or detailed management discussion. It is not a report of voting results but a solicitation announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it pertains to voting rights and proxy solicitation for a shareholder meeting, but since it is specifically about the solicitation of voting rights by an independent director, it aligns best with DVA rather than PSI (which is for proxy solicitation materials sent to shareholders). Given the detailed nature of the voting rights solicitation and authorization process, the classification is DVA with high confidence.
2025-06-26 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the issuance of a new business license. It details changes in the company's registered address, registered capital, and amendments to the company charter. It references prior board and shareholder meetings where these changes were approved and confirms the completion of these changes with the relevant government authority. The document is short (1128 characters) and serves as a formal notification of these changes rather than a detailed report or financial statement. It does not contain financial results, audit information, or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-06-13 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2024 annual equity distribution plan approved at the 2024 Annual General Meeting held on May 12, 2025. It details the profit distribution and capital reserve conversion to shares, the share registration and ex-dividend dates, and the shareholding changes. The document is short (1977 characters) and focuses on the announcement of the dividend and share distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or management discussion but is a formal notice of the dividend and share distribution details following shareholder approval. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-05-14 Chinese

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