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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 2024-04-25 Regulatory Filings
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2023年度计提各项资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Huatu Shanding Design Co., Ltd. regarding the provision for asset impairment for the year 2023. It details the amount of impairment losses recognized, the accounting standards and methods used, and the impact on the company's financial results. It also includes approvals from the board of directors and the supervisory board. The document is relatively short (2597 characters) and serves as a formal disclosure of a specific accounting event rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is not a certification letter, call transcript, or other categories. This type of announcement fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2024-04-25 Chinese
股东分红回报规划（2024年-2026年）
Notice of Dividend Amount Classification · 85% confidence The document is titled '股东分红回报规划（2024 年-2026 年）' which translates to 'Shareholder Dividend Return Plan (2024-2026)'. It outlines the company's dividend distribution policy, principles, conditions for cash and stock dividends, and the decision-making mechanism for shareholder returns. It references regulatory guidelines from the China Securities Regulatory Commission regarding cash dividends and the company's articles of association. The document is a detailed policy plan for dividends rather than an announcement of dividend amounts or payment dates. It does not contain actual dividend payment details or financial results but rather a strategic plan for shareholder returns over multiple years. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend policy and planning, but since it is more of a planning document rather than a specific dividend payment announcement, the closest category is DIV. The document length is 1799 characters, which is short but contains substantive policy content, not just an announcement or link to a report, so it is not RPA or RNS.
2024-04-25 Chinese
独立董事2023年度述职报告-李兴敏
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for 华图山鼎设计股份有限公司. It is a detailed report by an independent director summarizing their duties, attendance at board and shareholder meetings, committee participation, opinions on various company matters, communication with auditors, and efforts to protect investor rights during the 2023 fiscal year. The content focuses on governance, oversight, and director activities rather than financial results or audit opinions. It is not an announcement or a brief summary but a substantive report on management and board activities. This fits best under the category of Board/Management Information (MANG), which covers announcements related to company board or senior management activities and reports. The document length is under 5,000 characters but contains detailed director work content, not just a notice or announcement, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
关于会计师事务所2023年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian CPA Firm for the year 2023. It details the qualifications, independence, quality management, and audit work of the accounting firm engaged by the company for the 2023 audit. The content focuses on the audit firm's performance and quality control rather than presenting the company's financial statements or audit opinions themselves. The document length is 3484 characters, which is relatively short and reads like an assessment or evaluation report rather than a full audit report or annual report. It does not contain financial statements or substantive financial data but rather an evaluation of the auditor's work and compliance with regulations. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and compliance, not the full annual report or audit opinion itself. FY 2023
2024-04-25 Chinese
董事会薪酬与考核委员会工作规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for a company, detailing the committee's composition, responsibilities, meeting procedures, and governance related to remuneration and assessment of directors and senior management. It references company law, stock exchange listing rules, and the company charter. The content is focused on governance practices and internal rules rather than financial results, audit, or shareholder voting outcomes. It is not a report of financial performance, audit, or meeting results, nor is it a presentation or announcement. The document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-04-25 Chinese
董事会议事规则修改对照表
Governance Information Classification · 100% confidence The document is titled as a comparison table for amendments to the "Board Meeting Rules" of 华图山鼎设计股份有限公司. It details changes to the company's internal governance rules, specifically the rules governing the board of directors' meetings, their powers, procedures, and committee structures. The document references compliance with securities laws and stock exchange listing rules, and it states that the amended rules will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report publication. The content is focused on governance practices and internal board procedures, which fits the definition of Governance Information (CGR). The document length is over 10,000 characters, indicating it is the actual amended governance document, not just an announcement or summary.
2024-04-25 Chinese

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