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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 2023-04-26 Governance Information
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
董事会议事规则修改对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table of amendments to the company's "Board Meeting Rules" (董事会议事规则修改对照表). It details specific changes to the company's board meeting rules, including board composition, meeting procedures, and powers of the board and chairman. The document references compliance with securities laws and stock exchange listing rules, and states that the amended rules will be submitted to the shareholders' meeting for approval. It also mentions that the full amended rules are published on the official disclosure website. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no management or investor presentations. The content is focused on governance practices and internal board rules. Therefore, the document fits the category of Governance Information (CGR). The document length (8054 characters) and detailed content support this classification with high confidence.
2023-04-26 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It includes an audit opinion on the effectiveness of internal controls over financial reporting as of December 31, 2022. The document is issued by a certified public accounting firm and contains detailed audit findings and certifications. The length is 1827 characters, which is relatively short but the content is substantive and specific to an audit report on internal controls, not merely an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. Therefore, the document should be classified as AR. FY 2022
2023-04-26 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "华图山鼎设计股份有限公司2022 年年度报告全文" which translates to "Huatu Shanding Design Co., Ltd. 2022 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, and financial statements. The document includes audited financial data, management's discussion of business and financial results, and other comprehensive disclosures for the fiscal year ending December 31, 2022. The length of the document (15,000 characters) and the presence of substantive financial and operational data confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-04-26 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 "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the structure, responsibilities, meeting procedures, voting rules, and committees of the company's board of directors. It is a governance document outlining internal rules and practices for the board rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit information, voting results, or other report types. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-04-26 Chinese
2023年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (379 characters) stating that the company's 2023 first quarter report was approved and will be disclosed on a specific date on a website. It does not contain the actual financial data or the report itself, but rather informs investors about the report's availability. According to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA), not the actual Interim/Quarterly Report (IR).
2023-04-26 Chinese
独立董事关于第四届董事会第八次会议相关事项的事前认可意见及独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval and independent opinions report related to the company's fourth board of directors' eighth meeting. It covers opinions on the 2022 internal control self-evaluation report, 2022 profit distribution plan, external guarantees, related party fund occupation, use of funds for financial products, reappointment of the audit firm for 2023, and 2023 director and senior management remuneration plans. The document is a formal governance-related statement by independent directors on various corporate governance and financial matters, including audit firm reappointment and remuneration schemes, but it does not contain actual financial statements or detailed financial data. It is not an annual report, audit report, or remuneration report by itself but rather a governance and board-related opinion document. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals by independent directors.
2023-04-26 Chinese

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