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Huatu Cendes CO., LTD. — Investor Relations & Filings

Ticker · 300492 ISIN · CNE1000024W4 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,262 across all filing types
Latest filing 2025-04-28 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300492

About Huatu Cendes CO., LTD.

https://www.cendes-arch.com

Huatu Cendes CO., LTD. is a professional design institution specializing in comprehensive architectural and engineering services. The company provides a wide range of services including urban planning, architectural design, interior design, landscape architecture, and technical consulting. It focuses on delivering integrated solutions for diverse project types such as high-end residential complexes, commercial centers, corporate office buildings, and public infrastructure. By leveraging advanced design methodologies and sustainable practices, the firm aims to optimize spatial functionality and aesthetic value. The company serves a broad client base, ranging from government entities to private developers, emphasizing innovation, quality control, and the seamless execution of complex construction projects from conceptualization to completion.

Recent filings

Filing Released Lang Actions
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of Huatu Shanding Design Co., Ltd. It details the proposed cash dividend, stock dividend, and capital reserve conversion plan, including the board and supervisory committee's approval and the need for shareholder meeting approval. It includes financial figures such as net profit and distributable profits but does not contain full financial statements or comprehensive financial performance data. The document is primarily about the profit distribution proposal and related corporate actions, not a full annual report or earnings release. It is a formal announcement of a dividend and capital increase plan, which fits the category of Notice of Dividend Amount (DIV). The document length is 3137 characters, relatively short, and focused on dividend distribution details rather than full financial reporting or management discussion. Therefore, the best classification is Notice of Dividend Amount (DIV).
2025-04-28 Chinese
关于预计日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding expected daily related party transactions for the fiscal year 2025. It details the nature of the transactions, the parties involved, pricing principles, and approvals by the board and independent directors. It does not contain financial statements or comprehensive financial data but rather informs shareholders and the market about anticipated related party dealings and their compliance with governance rules. This type of document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not constitute a full financial report, earnings release, or other specific report types.
2025-04-28 Chinese
2025年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (379 characters) indicating that the company's 2025 first quarter report has been approved and will be disclosed on a specified website. It does not contain the actual financial data or the report itself, but rather informs investors about the availability of the report. According to the 'MENU VS MEAL' rule, such a brief notice about report disclosure is classified as a Report Publication Announcement (RPA).
2025-04-28 Chinese
关于召开2024年年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Huatu Shanding Design Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but rather the announcement and logistical details for the upcoming AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth board of directors meeting of Huatu Shanding Design Co., Ltd. It includes approvals of various reports such as the 2024 Annual Report, 2024 Annual Financial Report, internal control reports, audit reports, and plans for 2025 including employee stock ownership and incentive plans. The document repeatedly states that these reports and detailed contents are published separately on the official information disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2024 Annual General Meeting for approval. 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. This fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management reports approvals rather than the reports themselves. The document length (9054 characters) is substantial but the content is clearly a board meeting resolution announcement, not the full annual report or financial statements. Therefore, the correct classification is MANG with high confidence.
2025-04-28 Chinese
创业板上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance checklist related to a company's equity incentive plan, including internal controls, legal compliance, performance metrics, and procedural adherence. It is not a financial report, earnings release, or regulatory filing announcing a report. It does not contain financial statements or audit opinions but rather a self-inspection form for equity incentive compliance. This type of document does not fit into categories like Annual Report, Interim Report, or Audit Report. It is a regulatory compliance document related to corporate governance and internal controls around equity incentives. Given the absence of financial data or report publication language, the best fit is Regulatory Filings (RNS), which serves as a fallback for miscellaneous compliance documents that do not fit other categories.
2025-04-28 Chinese

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