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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 2020-07-22 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
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 14th meeting of the 3rd Supervisory Board of Huatu Shanding Design Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the termination of some fundraising investment projects and reallocating remaining funds to working capital. The document is an official disclosure of a board-level decision and does not contain financial statements or detailed financial data. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a management/board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1006 characters), and it is a direct announcement of a board decision, not a report publication or certification. Hence, the classification is MANG with high confidence.
2020-07-22 Chinese
独立董事关于第三届董事会第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 opinion from the independent directors regarding a specific board meeting (the 19th meeting of the 3rd board) held on July 22, 2020. It discusses the termination of some fundraising investment projects and the permanent reallocation of remaining raised funds to working capital. The document references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. It is a formal opinion related to board decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2020-07-22 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2020 first extraordinary general meeting of shareholders of 华图山鼎设计股份有限公司. It includes details about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration procedures, and contact information. The document does not contain any financial statements or results, nor does it present any report or analysis. It is an announcement informing shareholders about the meeting and how to participate and vote. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-07-22 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the third board of directors of the company 华图山鼎设计股份有限公司. It details the meeting's convening, attendance, and voting results on specific proposals, including the termination of some fundraising investment projects and the scheduling of an extraordinary general meeting. The content focuses on board decisions and meeting outcomes rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2020-07-22 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations for the company 华图山鼎设计股份有限公司. It details the stock price drop over three consecutive trading days, confirms no undisclosed material information exists, and reassures investors about the company's operational status and compliance with disclosure rules. The document is short (1092 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or earnings release. It does not contain financial statements, management discussion, or detailed financial data. This type of announcement fits the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2020-07-08 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2019 annual equity distribution plan, including cash dividends and capital reserve stock transfers, approved at the 2019 Annual General Meeting held on May 11, 2020. It details the dividend amount, stock transfer ratio, record dates, ex-dividend dates, and other procedural information related to the distribution of profits to shareholders. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution and related share capital changes. It is a formal announcement of the dividend amount and payment details following shareholder approval, fitting the definition of a Notice of Dividend Amount (DIV). The document length is about 4551 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is DIV with high confidence.
2020-06-16 Chinese

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