Skip to main content
Huatu Cendes CO., LTD. logo

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

Ticker · 300492 ISIN · CNE1000024W4 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,262 across all filing types
Latest filing 2024-10-29 Interim / Quarterly Rep…
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
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "华图山鼎设计股份有限公司2024 年第三季度报告" which translates to "Huatu Shanding Design Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial figures and analysis for the period. It is not an announcement or a brief summary but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is over 12,000 characters, indicating it is a full report, not just an announcement or certification. Hence, the correct classification is IR with high confidence. Q3 2024
2024-10-29 Chinese
关于召开2024年第二次临时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 second extraordinary general meeting of shareholders for 华图山鼎设计股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on (including board elections), registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 5,000 characters and contains detailed meeting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA). It is not a voting results declaration (DVA) since it does not provide voting outcomes. Therefore, the correct classification is AGM Information (AGM-R).
2024-10-29 Chinese
关于为公司董事、监事及高级管理人员购买责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's plan to purchase liability insurance for its directors, supervisors, and senior management. It includes details about the insurance coverage, authorization matters, and the approval process involving the board and shareholders. There is no financial data, earnings information, or detailed report content. The document is a formal announcement related to board/management matters, specifically about risk management and insurance for executives. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2024-10-29 Chinese
独立董事候选人声明与承诺（张少峰）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment by an independent director candidate for a listed company, outlining compliance with legal and regulatory requirements for independent directors. It includes declarations about qualifications, independence, and adherence to relevant laws and stock exchange rules. This type of document is related to board or management information, specifically concerning the nomination and qualifications of board members. It is not a financial report, earnings release, or regulatory filing in the usual sense, nor is it an announcement of voting results or a proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2024-10-29 Chinese
独立董事提名人声明与承诺（张少峰）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details compliance with various legal and regulatory requirements for the candidate's qualifications and independence. The content focuses on governance and board nomination matters rather than financial results, audit, or shareholder voting outcomes. There is no indication of it being a report, announcement of voting results, or a regulatory filing unrelated to board management. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2024-10-29 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the new board of directors for 华图山鼎设计股份有限公司. It details the candidates for the fifth board, their qualifications, and the process for the board election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board members and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board members, confirming it is not a brief announcement or a proxy solicitation but a formal board change announcement.
2024-10-29 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.