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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 2022-06-01 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
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's fourth board meeting, including approval of financial information corrections and related opinions. It details the meeting's convening, attendance, and voting results. It does not contain full financial statements or comprehensive financial analysis but rather reports on board decisions and disclosures related to financial corrections. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is short and focused on board resolutions, not a full report or audit.
2022-06-01 Chinese
2021年半年度报告（更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled "华图山鼎设计股份有限公司 2021 年半年度报告全文" which translates to "Huatu Shanding Design Co., Ltd. 2021 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The report period is clearly stated as January 1, 2021 to June 30, 2021, confirming it covers a half-year period. The document includes actual financial statements, management commentary, risk factors, and operational analysis, which are characteristic of an Interim / Quarterly Report. It is not a brief announcement or a certification letter, nor is it a full annual report or earnings release. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2021
2022-06-01 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 年年度股东大会决议公告" which translates to "2021 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2021 Annual General Meeting (AGM) of the company 华图山鼎设计股份有限公司. The content includes meeting attendance, voting results on various proposals such as the board report, supervisory report, annual report, internal control report, financial statements, profit distribution plan, and appointment of auditors. The document is an official announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. It is not a full annual report or financial report but a formal disclosure of the AGM decisions and voting outcomes. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6042 characters) and detailed voting tables support this classification rather than a brief report publication announcement or a full report.
2022-05-19 Chinese
北京植德律师事务所关于华图山鼎设计股份有限公司2021年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Huatu Shanding Design Co., Ltd. It details the legality and validity of the AGM procedures, attendees, voting process, and results. The document includes the voting results on various proposals related to the 2021 annual reports and other corporate matters. It does not contain the actual annual report or financial statements but rather a legal opinion on the AGM and its resolutions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length is over 5,000 characters and contains detailed voting results, confirming it is not merely an announcement of a report publication (RPA) or a regulatory filing (RNS). Therefore, the correct classification is DVA with high confidence.
2022-05-19 Chinese
摩根士丹利证券（中国）有限公司关于华图宏阳投资有限公司要约收购华图山鼎设计股份有限公司之2021年度及2022年一季度持续督导意见
M&A Activity Classification · 95% confidence The document is a detailed report from Morgan Stanley Securities (China) Co., Ltd. acting as financial advisor to Huatu Hongyang Investment Co., Ltd. regarding their tender offer acquisition of Huatu Shanding Design Co., Ltd. It covers the period from September 22, 2021 to March 31, 2022, providing continuous supervision opinions on compliance with laws, regulations, information disclosure, fulfillment of public commitments, and follow-up plans after the tender offer. The document includes detailed descriptions of the acquisition process, commitments to maintain independence, avoidance of competition, regulation of related party transactions, and plans for the company post-acquisition. It is a formal supervisory report related to a tender offer acquisition, not a general annual report, earnings release, or proxy statement. It is not a simple announcement or certification but a substantive report on the ongoing supervision of the acquisition process and compliance. This fits the category of M&A Activity (TAR) filings, which include announcements and documents related to merger proposals or takeover bids. The document length (6520 characters) and content confirm it is a full report rather than a brief announcement or certification. Therefore, the correct classification is TAR with high confidence.
2022-05-11 Chinese
关于 2021年年度报告更正的公告
Regulatory Filings Classification · 95% confidence The document is titled as a correction announcement for the 2021 Annual Report of 华图山鼎设计股份有限公司. It specifically mentions corrections to sections of the 2021 Annual Report including management discussion and analysis, governance, and financial report sections. The document states that the original 2021 Annual Report was published on April 28, 2022, and this announcement is to correct errors found post-publication. The corrections do not affect the main financial indicators or results. The document is a standalone correction notice and not the full annual report itself. It is longer than 5,000 characters and contains detailed corrected data, but it is clearly an announcement of corrections to the annual report rather than the full report. Therefore, it fits best under Regulatory Filings (RNS) as a correction announcement rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA).
2022-05-11 Chinese

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