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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 2021-11-01 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
独立董事提名人声明（孟国碧）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations regarding the nominee's eligibility and independence. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information specifically about a director nomination. This fits the category of Board/Management Information (MANG). The document length is about 4741 characters, which is consistent with a detailed announcement rather than a full report or transcript.
2021-11-01 Chinese
华图山鼎：董事会议事规则修改对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table for amendments to the "Board Meeting Rules" of the company 华图山鼎设计股份有限公司. It details specific changes to the company's internal board meeting procedures and governance rules, referencing relevant securities laws and stock exchange listing rules. The content focuses on governance structure and board meeting protocols rather than financial results or operational data. The document also states that the amended rules will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report publication announcement. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4330 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the classification is CGR with high confidence.
2021-11-01 Chinese
华图山鼎：董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 华图山鼎设计股份有限公司. It details the structure, responsibilities, meeting procedures, voting, committees, and other governance aspects of the company's board. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a mere announcement or summary.
2021-11-01 Chinese
第三届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the third Supervisory Board of Huatu Shanding Design Co., Ltd. It details the meeting's attendance, the election of candidates for the fourth Supervisory Board, and approval of a proposal to cancel repurchased shares and reduce registered capital. The document includes voting results and states that these proposals will be submitted to the company's first extraordinary general meeting for approval. The text is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather governance and procedural information about board elections and capital changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management, including supervisory board elections and related resolutions.
2021-11-01 Chinese
独立董事提名人声明（谭巧云）
Board/Management Information Classification · 95% confidence The document is a public statement by the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations, not a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2021-11-01 Chinese
独立董事提名人声明（李兴敏）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominating party regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information specifically about director nomination and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements about the nominee's qualifications and compliance, which aligns with announcements related to board or management changes or nominations.
2021-11-01 Chinese

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