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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 Board/Management Inform…
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
独立董事2023年度述职报告-张少峰
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Huatu Shanding Design Co., Ltd. It details the independent director's duties, attendance at board meetings, committee participation, communication with auditors, and efforts to protect investor rights during the 2023 fiscal year. The content is a detailed narrative of the director's activities and responsibilities rather than a financial report or announcement. It is a management-related report focusing on governance and oversight functions of the independent director. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities. The document length is 2685 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication of financial statements or audit results, so it is not 10-K or AR. It is not a regulatory filing or announcement of voting results. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 华图山鼎设计股份有限公司. It outlines procedures, requirements, and governance related to the selection, appointment, and supervision of accounting firms for audit purposes. It references relevant laws, company bylaws, and regulatory requirements but does not contain any financial statements, audit reports, or results. It is not an audit report itself, nor an announcement or certification. It is a governance-related document detailing internal rules and procedures for selecting auditors, which fits the definition of Governance Information (CGR). The document length is 4455 characters, which is substantive and not a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2024-04-25 Chinese
独立董事2023年度述职报告-孟国碧
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Huatu Shanding Design Co., Ltd. It is a detailed report by an independent director summarizing their activities, attendance at board and shareholder meetings, committee participation, opinions on various company matters, communication with audit and accounting bodies, and efforts to protect investor rights during the 2023 fiscal year. The content focuses on governance, oversight, and director duties rather than financial results or audit opinions. It is not an announcement or a brief notice but a substantive report on the director's work and governance role. This fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or reports from the company's board or senior management, including independent director reports. The document length (3753 characters) is sufficient for a detailed report but not a full annual report or audit report. There is no indication of financial statements or earnings data, so it is not a 10-K, IR, or ER. It is not a proxy statement or voting result. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
董事会审计委员会对会计师事务所2023年度履行监督职责情况报告的公告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm (Tianjian Accounting Firm) for the fiscal year 2023. It discusses the audit firm's qualifications, audit procedures, communication with management, and the audit committee's evaluation of the audit work. The document includes references to the audit of the 2023 annual financial statements and internal controls, and the issuance of an unqualified audit opinion. The content is focused on the audit process and oversight rather than the full annual report itself. It is a standalone audit-related report, not the full Annual Report (10-K) or a brief announcement. The document length is 2666 characters, which is relatively short but contains substantive audit oversight information. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
关于召开2023年年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 华图山鼎设计股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and proxy forms. The content is focused on informing shareholders about the upcoming AGM and the related administrative and procedural details. There is no financial data, earnings information, or report content itself, but rather a notification and instructions for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 7,000 characters, which is consistent with a detailed AGM notice rather than a brief announcement or proxy solicitation. Hence, the classification is AGM-R with high confidence.
2024-04-25 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled 'Subsidiary Management System' and details internal governance, management, and control procedures for subsidiaries of the company. It includes chapters on general principles, governance structure, information disclosure, supervision, and audit management related to subsidiaries. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related internal policy document outlining company rules and procedures for managing subsidiaries. Therefore, it fits best under Governance Information (CGR). The document length is 4432 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2024-04-25 Chinese

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