Skip to main content
Huatu Cendes CO., LTD. logo

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 2021-04-22 Governance Information
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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is a detailed internal policy document of 华图山鼎设计股份有限公司 regarding the management, decision-making, organizational structure, procedures, and auditing of the company's external investments. It includes sections on investment principles, organizational responsibilities, decision-making authority, financial management, auditing, and personnel management related to investments. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, it fits best under Governance Information (CGR). The document length (6666 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2021-04-22 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' (External Guarantee Management System) and is a detailed internal policy document of 华图山鼎设计股份有限公司 regarding the management, approval, and risk control of external guarantees provided by the company. It includes procedural rules, responsibilities, and legal compliance related to guarantees. There is no indication that this is a financial report, audit report, or announcement of voting results. It is not a regulatory filing or announcement but rather a governance or internal control document. The content aligns with governance information about company internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6170 characters) and detailed procedural content support this classification with high confidence.
2021-04-22 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and details the rules, qualifications, duties, and rights of independent directors within the company 华图山鼎设计股份有限公司. It references company governance, board structure, and legal compliance related to independent directors. There is no financial data, no mention of financial results, no voting results, no announcements of meetings, no legal proceedings, no capital changes, and no transcripts. The document is a governance-related internal policy document outlining board governance practices and director responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 4046 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2021-04-22 Chinese
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 "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the structure, responsibilities, meeting procedures, voting rules, and committees of the company's board of directors. There is no financial data, earnings information, or regulatory filing content. Instead, it focuses on governance practices and internal rules for board operations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance content, confirming it is not a brief announcement or a report publication notice.
2021-04-22 Chinese
独立董事2020年度述职报告-李兴敏
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2020 Annual Work Report" for Huatu Shanding Design Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various board resolutions, committee work, investigations, and efforts to protect investor rights during the 2020 fiscal year. The content is a narrative report on the director's duties and observations rather than a financial report or regulatory filing. It does not contain financial statements, audit opinions, or earnings data. It is a management-related report focusing on board and governance activities, specifically the independent director's annual report. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance reporting by a director.
2021-04-22 Chinese
关于续聘天健会计师事务所（特殊普通合伙）为公司2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of Tianjian Certified Public Accountants as the company's auditor for the fiscal year 2021. It details the auditor's qualifications, independence, and the approval process by the board and audit committee. The document does not contain any actual audit report or financial statements but is an announcement about the auditor appointment for the annual audit. The document length is 3911 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit information and auditor appointment, but it is not a full annual report or audit report itself. Given the content and context, the classification is AR with high confidence. FY 2021
2021-04-22 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.