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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 2022-08-25 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
独立董事关于第四届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 华图山鼎设计股份有限公司 regarding matters discussed at the fourth meeting of the fourth board of directors. It references compliance with governance rules and provides a special statement on the company's external guarantees and related party fund occupation for the 2022 half-year period. The document is short (562 characters) and focuses on governance and compliance opinions rather than financial data or full report content. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or announcement of voting results. The content aligns best with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance issues.
2022-08-25 Chinese
2022年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the first half of 2022. It includes specific financial figures and accounting subjects related to the company's internal fund movements and related parties. The document length is short (1143 characters) and it contains substantive financial data for a half-year period. This matches the characteristics of an Interim / Quarterly Report (IR), which provides comprehensive financial data for a period shorter than a full fiscal year. It is not an announcement or a certification, but actual financial data presentation. Therefore, the appropriate classification is IR. H1 2022
2022-08-25 Chinese
2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2022 年半年度报告摘要' which translates to '2022 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset information for the half-year period. It also includes shareholder information and notes on audit opinions and dividend plans. The document length is 2665 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. Therefore, it qualifies as an Interim / Quarterly Report (IR) rather than a report publication announcement or regulatory filing. The content matches the definition of an Interim / Quarterly Report as it covers a period shorter than a full fiscal year with actual financial statements and analysis. H1 2022
2022-08-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fourth board of directors of 华图山鼎设计股份有限公司. It details the meeting's notification, attendance, and the approval of several proposals including the 2022 semi-annual report, measures to accelerate fund recovery, and the sale of idle properties. The document does not contain the actual semi-annual report or detailed financial statements but references that the report is available on another platform (巨潮资讯网). The content focuses on board decisions and approvals rather than presenting financial data or management analysis. Therefore, this document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2022-08-25 Chinese
2022年半年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (397 characters) stating that the company held board meetings to approve the 2022 half-year report and that the report and its summary were disclosed on the official stock exchange information website. It does not contain the actual half-year financial report or substantive financial data, but rather informs investors where to find the report. According to the 'Menu vs Meal' rule, this is a report publication announcement, not the report itself.
2022-08-25 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution (dividend) plan approved at the 2021 Annual General Meeting held on May 19, 2022. It details the dividend amount per share, the record date, ex-dividend date, and the method of dividend distribution to shareholders. The document is relatively short (1880 characters) and focuses on the dividend payment details rather than presenting a full financial report or detailed analysis. It explicitly states it is an announcement of the equity distribution implementation, which aligns with a Notice of Dividend Amount filing rather than an Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2022-06-23 Chinese

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