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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 2020-04-20 Report Publication Anno…
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
2019年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (468 characters) indicating that the company's 2019 Annual Report and its summary have been approved and published on the official disclosure website. It does not contain the full annual report itself but rather informs investors about the availability of the report. According to the 'Menu vs Meal' rule, such a brief notice about report publication should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K).
2020-04-20 Chinese
独立董事关于第三届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding the appointment of the 2020 audit firm and the 2020 related party transaction plan, to be submitted to the company's board meeting. It references regulatory guidelines and governance rules but does not contain actual financial statements or detailed audit results. The document length is short (996 characters) and it is a formal opinion or certification related to governance and audit matters, not the audit report itself. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting agenda and approvals related to management and audit appointments.
2020-04-20 Chinese
独立董事关于第三届董事会第十七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 various matters discussed at the company's third board meeting, including internal control self-evaluation, profit distribution plan, use of raised funds, audit firm reappointment, related party transactions, accounting policy changes, and company name change. It references the 2019 fiscal year and the 2020 board meeting date. The content is focused on governance, compliance, and board-level approvals rather than full financial statements or detailed financial results. The document is relatively short (2637 characters) and serves as a formal opinion or statement related to board meeting matters, not a full annual report or audit report. It aligns best with Board/Management Information (MANG) as it concerns board meeting opinions and approvals on key corporate governance and management issues.
2020-04-20 Chinese
独立董事2019年度述职报告（谢军）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2019, detailing attendance at board and shareholder meetings, opinions on board resolutions, committee work, investigations, and efforts to protect investor rights. It is a detailed narrative report on the director's duties and activities during the year, not a financial report or audit report. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. The content aligns with a management or board-related report focusing on governance and director activities rather than financial results or regulatory filings. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-04-20 Chinese
关于续聘天健会计师事务所（特殊普通合伙）为公司2020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 audit firm for the fiscal year 2020. It details the audit firm's qualifications, personnel, independence, and the approval process by the board and supervisory committee. There is no actual audit report or financial statements included, only information about the appointment of the audit firm for the upcoming audit period. The document length is 4077 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. However, given the document is an announcement of the audit firm appointment rather than the audit report itself, it fits best under Audit Report / Information (AR) rather than Annual Report (10-K) or Regulatory Filings (RNS). FY 2020
2020-04-20 Chinese
2019年度募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2020-04-20 Chinese

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