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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 2019-12-06 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
关于调整法定代表人任职资格并修订公司章程相应条款的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company about adjusting the qualifications of the legal representative and revising the company's articles of association accordingly. It mentions submitting a proposal to the shareholders' meeting for approval. There is no financial data, no detailed report, no audit information, no earnings data, or other financial statements. The content focuses on corporate governance changes related to the legal representative and company bylaws. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management roles or related governance changes. The document is short and does not contain a report or presentation, so it is not AGM Information or Governance Information. Therefore, the best classification is MANG with high confidence.
2019-12-06 Chinese
关于参加独立董事培训并取得《独立董事资格证书》的承诺函
Board/Management Information Classification · 95% confidence The document is a written commitment letter from an individual (谭巧云) regarding participation in independent director training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It references regulatory requirements for independent directors but does not contain financial data, audit information, or any report content. It is a formal declaration related to board membership qualifications, not a report or announcement of financial results or corporate actions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or qualifications in the company's board of directors.
2019-12-03 Chinese
关于拟变更公司名称并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's name and the corresponding amendments to the company's articles of association. It details the board meeting resolution, the reasons for the name change due to a change in controlling shareholder, and the need for shareholder approval and regulatory approval. There are no financial statements, audit information, or detailed financial data presented. The document is a formal announcement of corporate governance changes rather than a full report or financial filing. It fits best under Board/Management Information (MANG) as it relates to changes in company control and governance structure.
2019-12-02 Chinese
独立董事候选人声明（李兴敏）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various regulatory and legal requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, not a full report or announcement of voting results.
2019-12-02 Chinese
关于监事辞职及补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and proposed replacement of supervisors (监事) at a company. It details the resignation of current supervisors, their shareholdings, and the nomination of new candidates for the supervisory board. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board members, which falls under management or board changes. Therefore, the document 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.
2019-12-02 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the tenth meeting of the third Supervisory Board of the company 山鼎设计股份有限公司. It details the meeting date, attendance, agenda items, voting results, and subsequent steps regarding the nomination and resignation of supervisory board members. There is no financial data, no mention of annual or interim reports, earnings, or audit results. The content focuses on board-level personnel changes and governance procedures. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-12-02 Chinese

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