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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 2025-04-21 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the third board of directors of Guangzhou Shanshui Bide Design Co., Ltd. It includes approvals of various reports such as the 2024 Annual Report, ESG Report, Financial Statements, Board Work Report, General Manager's Report, and others. The document also mentions that these reports will be submitted to the 2024 Annual General Meeting for approval and refers readers to the full reports published separately on the official disclosure platform (cninfo.com.cn). The document itself does not contain the full annual report or financial statements but is a formal announcement of the board meeting decisions and approvals related to the annual report and other governance matters. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full annual report or financial statements themselves.
2025-04-21 Chinese
2024年度独立董事述职报告（王荣昌）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, committee participation, communication with auditors, and oversight activities during the year 2024. The content focuses on the director's role, compliance with laws and regulations, and supervision of company governance and financial reporting. It is not a financial report like an annual or quarterly report, nor is it an announcement or proxy statement. It is a management-related report specifically about board/management activities and oversight. Therefore, it fits best under Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2025-04-21 Chinese
2024年年度财务报告
Annual Report Classification · 100% confidence The document is titled '2024 年年度财务报告' which translates to '2024 Annual Financial Report' and contains detailed consolidated and parent company financial statements including balance sheets, profit and loss statements, cash flow statements, and changes in equity. The presence of comprehensive financial data for the full fiscal year 2024, including comparative figures for 2023, indicates this is a full annual report. The document length is substantial (15,000 characters) and contains actual financial statements rather than just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2025-04-21 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by Guangzhou Shanshui Bide Design Co., Ltd. It references new accounting standards and interpretations issued by the Ministry of Finance of China, effective from January 1, 2024, and details the nature and impact of these changes. The document is relatively short (2514 characters) and serves to inform stakeholders about the policy changes rather than presenting full financial statements or detailed financial analysis. It does not contain comprehensive financial data or results, nor is it a certification or a report publication announcement. Given the content and length, this document fits best as a Regulatory Filing (RNS), which is a general category for regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-04-21 Chinese
关于2024年度利润分配及资本公积金转增股本方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangzhou Shanshui Bide Design Co., Ltd. regarding the 2024 profit distribution and capital reserve to share capital conversion plan. It details the board and supervisory committee approvals, the profit distribution scheme (capital reserve conversion to shares, no cash dividend), and compliance with Shenzhen Stock Exchange rules. The document is relatively short (3442 characters) and primarily serves as a formal announcement of the profit distribution plan and related corporate actions, not a full financial report or detailed annual report. It does not contain comprehensive financial statements or detailed analysis but rather the resolution and plan for shareholder approval. This fits the category of a capital/financing update or profit distribution announcement. Given the content focuses on profit distribution and capital reserve conversion to share capital, it aligns best with Capital/Financing Update (CAP).
2025-04-21 Chinese
关于补选第三届监事会非职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a non-employee representative supervisor and the subsequent by-election to fill that position on the supervisory board of the company. It includes details about the resignation, the nomination of a new candidate, and references to relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-04-21 Chinese

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