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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 2021-11-11 Proxy Solicitation & In…
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
关于召开2021年第一次临时股东大会的提示性公告暨变更股东大会现场会议地点的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 first extraordinary general meeting (临时股东大会) of 华图山鼎设计股份有限公司. It includes information about the meeting date, location change, voting procedures (including online voting), agenda items such as board member elections, capital reduction, and amendments to company bylaws. The document also contains attachments like proxy forms and shareholder registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive meeting details and instructions. The content fits the category of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests votes for meetings.
2021-11-11 Chinese
华图山鼎：独立董事候选人声明 （谭巧云）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or meeting materials. The content is focused on governance and compliance related to board membership. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or declarations about board members or senior management.
2021-11-01 Chinese
华图山鼎：独立董事关于第三届董事会第二十九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 discussed at the 29th meeting of the third board of directors of the company. It includes opinions on the nomination of candidates for the fourth board of directors and on the cancellation of repurchased shares and reduction of registered capital. The document is a formal opinion related to board decisions and governance matters, not a full report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. The content focuses on board/management information, specifically about board nominations and share capital changes approved by the board and to be submitted to a shareholders' meeting. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing, so RPA or RNS are not suitable.
2021-11-01 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 华图山鼎设计股份有限公司. It details the governance structure, procedures for convening and conducting shareholders' meetings, voting rights, proposal submission, meeting records, and execution of resolutions. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and procedural rules related to shareholder meetings, which aligns with governance information rather than an actual meeting presentation or voting results. Therefore, the document fits best under Governance Information (CGR).
2021-11-01 Chinese
公司章程修改对照表
Governance Information Classification · 95% confidence The document is titled as a "Company Articles of Association Amendment Comparison Table" and details specific amendments to the company's articles of association (公司章程). It references legal and regulatory frameworks such as the Securities Law and Shenzhen Stock Exchange rules. The document is about changes to the company's governance documents and internal rules, including board structure and roles. It is not a financial report, earnings release, or announcement of voting results. It is also not a proxy solicitation or remuneration report. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3524 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is Governance Information (CGR).
2021-11-01 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Huatu Cendes CO., LTD. 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 indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2021-11-01 Chinese

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