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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 2019-11-08 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
独立董事关于第三届董事会第十三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 matters discussed at the company's third board meeting. It focuses on the appointment of the board secretary and compliance with relevant laws and regulations. There are no financial statements, earnings data, or detailed financial analysis present. The document is a governance-related statement about board procedures and appointments, not a full report or announcement of financial results. It fits best under Board/Management Information (MANG) as it relates to board matters and management appointments.
2019-11-08 Chinese
关于公司董事会秘书辞职及聘任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of the company's board secretary. It details the resignation of the previous board secretary and the appointment of a new one, including their qualifications and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board or senior management positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2019-11-08 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the third board of directors of the company. It details the meeting date, attendance, and the decision to appoint a new board secretary. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board meeting decisions and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2019-11-08 Chinese
关于公司控股股东、实际控制人权益变动的进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a change in the controlling shareholder and actual controller's equity in the company. It details a share transfer agreement and subsequent procedural updates, referencing previous announcements and filings. The content focuses on shareholding changes and related procedural updates rather than financial results, management changes, or regulatory certifications. This fits the category of Major Shareholding Notification, which covers notifications of changes in significant share ownership levels.
2019-10-29 Chinese
2019年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (459 characters) indicating that the company's full 2019 third quarter report has been approved and is available on a regulatory website. It does not contain the actual financial data or the full report itself, but rather informs investors where to find the full report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the actual Interim/Quarterly Report (IR).
2019-10-27 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "山鼎设计股份有限公司 2019 年第三季度报告全文" which translates to "Shanding Design Co., Ltd. 2019 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2019. The document includes comprehensive financial metrics, shareholder information, and management statements ensuring the accuracy of the report. The presence of detailed quarterly financial statements and analysis indicates this is a comprehensive interim financial report rather than a brief announcement or a certification. The length of the document (15,000 characters) and the detailed financial data confirm it is a full interim/quarterly report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-27 Chinese

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