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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 2020-01-21 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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the third board of directors of the company. It details the appointment of two new vice general managers, the meeting attendance, voting results, and compliance with relevant laws. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The content focuses on board decisions and management appointments. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board decisions.
2020-01-21 Chinese
独立董事关于第三届董事会第十六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 related to the 16th meeting of the third board of directors of the company. It discusses the appointment of two vice general managers, confirming compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and approvals. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and specific to management appointments, not a full report or announcement of a report.
2020-01-21 Chinese
关于变更公司名称、法定代表人暨完成工商变更登记的公告
Board/Management Information Classification · 100% confidence The document is an official announcement regarding changes in the company's name, legal representative, and completion of related registration procedures. It details the board and shareholder meetings where these changes were approved and provides updated company registration information. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and corporate governance changes, specifically the change in legal representative and company name due to a change in controlling shareholder. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-01-20 Chinese
关于重大合同终止的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company 山鼎设计股份有限公司 regarding the progress of termination of a major contract with 成都轨道城市发展集团有限公司. It details the original contract, the termination agreement, reasons for termination, financial impact, and related procedural information. The document is relatively short (1928 characters) and focuses on a specific corporate event (contract termination progress) rather than financial results, management changes, or regulatory filings. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement about a significant contract termination event, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like MANG (management changes) or CAP (capital updates).
2020-01-06 Chinese
关于对深圳证券交易所问询函的回复公告
Regulatory Filings Classification · 95% confidence The document is a reply announcement from the company to an inquiry letter issued by the Shenzhen Stock Exchange. It addresses specific questions about the controlling shareholder's equity pledge financing, debt situation, and potential risks. The content is focused on clarifying regulatory inquiries rather than presenting financial statements or detailed financial results. The document length is short (1328 characters) and it serves as a formal response to a regulatory inquiry, not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such regulatory announcements and responses.
2019-12-30 Chinese
关于选举产生第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the resignation of a previous supervisor and the election of a new one, including references to company laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results from a general meeting. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2019-12-18 Chinese

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