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 2024-05-27 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2023 Annual General Meeting (AGM) resolution announcement for 华图山鼎设计股份有限公司. It details the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, remuneration policies, and amendments to company bylaws. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions confirming the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the decisions made at the AGM. The document length is 9185 characters, which is substantial but consistent with a detailed AGM resolution announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-27 Chinese
关于举办2023年度及2024年第一季度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about hosting an online earnings explanation meeting (业绩说明会) for the 2023 annual and 2024 first quarter results. It references that the 2023 annual report and 2024 first quarter report have already been disclosed on April 26, 2024. The document invites investors to participate in the online meeting to discuss these results. The document itself does not contain financial statements or detailed financial data, but rather is a notice about the event to explain the results. Therefore, it is not the actual Annual Report (10-K) or Interim Report (IR), nor is it a Call Transcript (CT) since it is a notice before the event. It fits best as an Investor Presentation (IP) announcement or a related earnings explanation meeting notice. Given the options, the closest category is Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials and strategy, even though this is a notice of the event rather than the presentation itself. Confidence is high due to clear references to the event and the nature of the document.
2024-05-08 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It is a governance-related internal policy document outlining the structure and rules for the board secretary role. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no investor presentation. It is clearly a governance information document describing internal rules and governance practices related to the board secretary. Therefore, the appropriate classification is Governance Information (CGR). The document length is 2223 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-04-25 Chinese
董事会提名委员会工作规则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会工作规则" which translates to "Board Nomination Committee Working Rules". It details the structure, responsibilities, and procedures of the nomination committee within the board of directors. The content focuses on governance practices, committee composition, meeting rules, and nomination procedures for directors and senior management. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2746 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-04-25 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" (Major Error Responsibility Accountability System) related to the annual report information disclosure of the company 华图山鼎设计股份有限公司. It outlines the principles, responsibilities, and procedures for accountability in case of significant errors in the annual report disclosures. The content is regulatory and governance-related, focusing on internal control, responsibility assignment, and disciplinary measures for errors in annual report disclosures. It does not contain actual financial data, financial statements, or detailed financial analysis. It is not an annual report itself, nor an announcement of a report publication. Instead, it is a governance or internal control policy document related to annual report disclosures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2167 characters, which is relatively short and consistent with a policy document rather than a full report.
2024-04-25 Chinese
对外提供财务资助管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外提供财务资助管理制度' (Management System for External Financial Assistance) issued by 华图山鼎设计股份有限公司. It outlines rules, approval procedures, risk assessments, disclosure requirements, and responsibilities related to the company's provision of financial assistance to external parties. The content is regulatory and governance-focused, detailing compliance with securities laws and stock exchange rules, and internal control measures. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief notice but a formal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (2618 characters) and content confirm it is not a report publication announcement or a regulatory filing. Confidence is high due to the clear governance nature of the document.
2024-04-25 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.