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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 2023-12-28 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
第四届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 12th meeting of the 4th Supervisory Board of Huatu Shanding Design Co., Ltd. It details the election of a new chairman of the Supervisory Board due to the previous chairman's resignation. The document includes meeting attendance, voting results, and compliance with legal procedures. It does not contain financial statements, audit results, or detailed management discussion. It is not an annual or interim report, nor a call transcript or earnings release. It is a corporate governance-related announcement about board changes, specifically the election of a new supervisory board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2023-12-28 Chinese
关于选举第四届监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the supervisory board and changes in the supervisory board members of the company 华图山鼎设计股份有限公司. It details resignations, elections, and approvals from shareholder and employee representative meetings. There is no financial data, no mention of financial results, no audit information, and no regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-12-28 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of 华图山鼎设计股份有限公司. It details the meeting attendance, voting results on various proposals including amendments to company bylaws and election of board members, and includes a legal opinion on the meeting's validity. The document is a formal disclosure of voting results from a shareholders meeting, not the meeting materials themselves or a full report. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5797 characters, which is sufficient for a detailed voting result announcement rather than a brief notice or a full report.
2023-12-28 Chinese
第四届董事会提名委员会关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the company's board regarding the qualifications of an independent director candidate. It references relevant laws and regulations about director qualifications and confirms the candidate's eligibility and compliance. This type of document is related to board or management information, specifically about changes or nominations in the board of directors. It is not a financial report, audit, or regulatory filing, but a management/board announcement about director nomination.
2023-12-12 Chinese
关于选举第四届董事会非独立董事及独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of non-independent and independent directors to the company's board. It details the nomination and qualifications of candidates for the fourth board of directors and mentions the need for shareholder approval at an upcoming meeting. There is no financial data, audit information, or report content. The focus is on board member changes and nominations, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2023-12-12 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 华图山鼎设计股份有限公司. It details the structure, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, earnings information, or regulatory filings related to financial results. Instead, it focuses on governance practices and internal rules for board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a report publication notice.
2023-12-12 Chinese

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