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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 2023-01-15 Major Shareholding Noti…
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
简式权益变动报告书（一）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding of an individual shareholder (车璐) in 华图山鼎设计股份有限公司, including the number of shares before and after the transaction, the nature of the transaction (agreement transfer), and related legal and regulatory compliance statements. The document references relevant Chinese securities laws and regulations, and it is a formal disclosure of a significant shareholding change (10% or more). There is no financial performance data, earnings information, or management discussion. The document is a regulatory disclosure about a major shareholding change, fitting the category of "Major Shareholding Notification."
2023-01-15 Chinese
简式权益变动报告书（三）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details a change in shareholding by an entity named 四川恒贞企业管理合伙企业（有限合伙） acquiring 5% of the shares of 华图山鼎设计股份有限公司 through an agreement transfer. The document includes detailed information about the shareholder, the share transfer agreement, shareholding percentages before and after the transaction, and legal compliance statements. It is a formal notification of a change in major shareholding, specifically a shareholding crossing the 5% threshold. There is no indication that this is an annual report, earnings release, or any other type of financial report. The document is not a proxy solicitation, nor a management or board change announcement. It fits the definition of a Major Shareholding Notification (MRQ) as it reports a significant change in share ownership levels.
2023-01-15 Chinese
独立董事关于第四届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's fourth board meeting, specifically about the nomination and qualifications of a non-independent director. It references compliance with company law, stock exchange regulations, and internal governance rules. The content focuses on board/management matters rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing but a management/board-related announcement. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a report publication or regulatory filing.
2023-01-13 Chinese
关于召开2023年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for 华图山鼎设计股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items to be voted on, and attachments such as proxy forms and registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly an announcement of a shareholders meeting, specifically a notice to shareholders about the meeting arrangements and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and not the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Therefore, the best fit is PSI.
2023-01-13 Chinese
关于补选第四届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board due to a resignation. It includes details about the candidate's qualifications and the procedural context for the board change. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal disclosure of management change.
2023-01-13 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the sixth meeting of the fourth board of directors of Huatu Shanding Design Co., Ltd. It details the meeting's convening, attendance, and decisions, including the resignation of a director and the nomination of a new non-independent director. It also references compliance with company law and stock exchange rules. The document does not contain financial statements or detailed financial data but focuses on board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not an RPA or RNS filing.
2023-01-13 Chinese

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