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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 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
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Lixin CPA Firm) for auditing the company's 2025 financial report and internal control. It details the qualifications, independence, and past performance of the accounting firm and the approval process by the board and audit committee. The document does not contain any actual financial statements or audit results but is a formal notice about the appointment of the auditor. The document length is 3712 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not the audit report itself. However, since it is primarily an announcement about the auditor appointment and not the audit report or results, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about audit firm appointment, not the audit report itself.
2025-04-21 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年第一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 validity of the 2025 first extraordinary general meeting (临时股东大会) 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 legal compliance and validation of the shareholder meeting process and voting results. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 4558 characters, which is sufficient to be the actual legal opinion report rather than a brief announcement. Therefore, the correct classification is DVA.
2025-04-07 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Guangzhou Shanshui Bide Design Co., Ltd. It details the meeting time, attendance, voting results on specific proposals, and includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting procedures. The length is about 2580 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-07 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations for the company Guangzhou Shanshui Bide Design Co., Ltd. It details the stock price movement over two trading days, the company's investigation into the cause, and confirms no undisclosed material information or violations of disclosure rules. The document is short (1279 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or earnings release. It does not contain financial statements, management discussion, or detailed financial data. This type of announcement fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-02 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使用剩余超募资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding the use of remaining over-raised funds by Guangzhou Shanshui Bide Design Co., Ltd. for permanent supplementation of working capital. It references regulatory guidelines, approval from the board and supervisory committee, and the need for shareholder meeting approval. The document is focused on the use of funds raised from an IPO and compliance with relevant regulations. It is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification statement related to capital use. Given the nature of the content and the detailed regulatory and procedural context, this fits best under Capital/Financing Update (CAP), as it updates on the use of capital raised and compliance with capital use regulations. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2025-03-21 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the third board of directors of Guangzhou Shanshui Bide Design Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and mentions that these resolutions will be submitted to the upcoming shareholders' meeting for approval. The content focuses on board decisions regarding financing, business operations, and governance policies. There is no financial data, earnings information, or detailed report content. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2461 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-03-21 Chinese

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