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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 2025-04-21 AGM Information
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
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Guangzhou Shanshui Bide Design Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2024 annual report, financial statements, board and supervisory reports, profit distribution, remuneration plans, and other corporate governance matters. The document is primarily an announcement to shareholders about the AGM and the related voting process, not the actual annual report or financial statements themselves. The length is about 5,366 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-21 Chinese
关于变更公司注册资本、注册地址及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an official announcement from Guangzhou Shanshui Bide Design Co., Ltd. regarding changes to the company's registered address, registered capital, and amendments to the company's articles of association. It mentions board resolutions and that these changes require approval at the 2024 annual general meeting. The document is a formal notice of corporate governance changes and capital structure updates, but it does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is primarily about corporate governance and capital changes, including amendments to the company charter, which fits the category of Governance Information (CGR). The document length is short (1933 characters), and it is a direct announcement, not a report publication announcement. Therefore, the best classification is Governance Information (CGR).
2025-04-21 Chinese
立信会计师事务所（特殊普通合伙）关于广州山水比德设计股份有限公司非经常性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (special report) concerning non-operating fund occupation and other related party fund transactions for the year 2024. It includes detailed financial data about fund balances, transactions, and related party relationships, and references an audit report issued on April 21, 2025. The document is issued by an accounting firm and includes signatures from certified public accountants. The content is a standalone audit-related report focusing on specific financial and regulatory compliance matters, not a full annual report or interim report. It is not a general regulatory filing or announcement but a specialized audit report on related party transactions and fund usage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific financial aspect, separate from the full annual report (10-K). The document length is under 5,000 characters but contains substantive audited financial data and analysis, so it is not a mere announcement or certification. Therefore, the classification is AR with high confidence.
2025-04-21 Chinese
立信会计师事务所（特殊普通合伙）关于广州山水比德设计股份有限公司内部控制审计报告
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 responsibilities related to internal control over financial reporting as of December 31, 2024. The document contains an auditor's opinion on the effectiveness of internal controls, signed by certified public accountants. It is a standalone audit report focused on internal control effectiveness, not a full annual report or financial statement. The length is short (718 characters), but the content is substantive and not merely an announcement. Therefore, it fits the category of Audit Report / Information (AR).
2025-04-21 Chinese
2024年年度审计报告
Audit Report / Information Classification · 98% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2024 (January 1, 2024 to December 31, 2024). It contains detailed audit opinions, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, detailed audit procedures, and comprehensive financial data indicates this is a standalone audit report rather than a full annual report or a simple announcement. The document length is substantial (15,000 characters) and contains actual financial data and audit details, so it is not a mere announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2025-04-21 Chinese
民生证券股份有限公司关于广州山水比德设计股份有限公司2024年年度募集资金存放与使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Minsheng Securities Co., Ltd. regarding the 2024 annual special inspection opinion on the deposit and use of raised funds by Guangzhou Shanshui Bide Design Co., Ltd. It includes extensive financial data on the amount of funds raised, their allocation, usage, and management, as well as compliance with regulatory requirements. The document references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses compliance with relevant regulations on raised funds management. It also includes detailed tables and explanations about the use of funds, changes in investment projects, and rectification measures following regulatory warnings. The document is substantive, over 13,000 characters, and contains actual financial data and analysis related to the use of capital raised by the company. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report publication, nor a full annual report or audit report. Therefore, the correct classification is CAP with high confidence.
2025-04-21 Chinese

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