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 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
公司章程
Governance Information Classification · 95% confidence The document is titled as the company's Articles of Association (章程) dated April 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board responsibilities, and capital structure. There is no financial data, earnings information, or audit results. The document is a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-04-26 Chinese
关于召开2022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 2022 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 for shareholder approval, proxy forms, and registration details. The document does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 5,000 characters and contains detailed meeting arrangements, supporting the classification as AGM Information rather than a simple announcement (RPA) or other category.
2023-04-26 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Huatu Shanding Design Co., Ltd. It includes details about the profit distribution proposal, board and supervisory committee approvals, independent directors' opinions, and notes that the plan requires approval at the 2022 annual shareholders meeting. The document is relatively short (1374 characters) and serves as a formal announcement of a dividend distribution plan rather than the actual dividend notice or detailed financial report. It does not contain full financial statements or comprehensive financial data, but rather a summary and proposal for profit distribution. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2023-04-26 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2022. The content includes descriptions of internal control objectives, governance structures, control activities, evaluation standards for internal control deficiencies, and conclusions on the effectiveness of internal controls. It references relevant laws and regulations and provides a comprehensive assessment of internal control systems, including financial and non-financial controls. The document length is 8420 characters, indicating it is a full report rather than a brief announcement. The nature of the content aligns with an Audit Report / Information filing, as it focuses on internal control evaluation and related audit matters rather than a full annual report or other categories. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-26 Chinese
公司章程修改对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程修改对照表) for 华图山鼎设计股份有限公司. It includes detailed provisions about shareholders' rights, board of directors' responsibilities, meeting procedures, voting rights, and other governance-related rules. The content focuses on the internal governance structure, rules for shareholder meetings, board powers, and director duties. There is no indication of financial statements, audit opinions, earnings data, or capital changes. The document is not a report of voting results, nor is it a notice or announcement of a meeting or report publication. It is a governance document detailing the company's internal rules and governance practices, specifically amendments to the Articles of Association. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-26 Chinese
董事、监事和高级管理人员股份变动管理制度
Governance Information Classification · 100% confidence The document is titled as a management system for the shareholding and share changes of directors, supervisors, and senior management personnel of the company. It details rules and regulations regarding shareholding management, trading restrictions, reporting obligations, and penalties related to insider trading and share transactions by company insiders. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. Instead, it is a governance-related document focusing on internal rules and compliance regarding shareholding by key company personnel. Therefore, the document fits best under Governance Information (CGR). The document length is sufficient and contains detailed governance policies, not just an announcement or summary, so it is not RPA or RNS.
2023-04-26 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.