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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 2019-04-22 Regulatory Filings
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
关于延期回复深圳证券交易所重组问询函的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company regarding the delay in responding to an inquiry letter from the Shenzhen Stock Exchange about a restructuring inquiry. It states the company requested an extension to reply to the inquiry and confirms the designated disclosure media. The document is only 608 characters long and does not contain any financial data, detailed reports, or results. It is an announcement about a regulatory inquiry and the company's response timeline, not a full report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-04-22 Chinese
关于召开2018年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 Annual General Meeting (AGM) of shareholders for the company 山鼎设计股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for the upcoming AGM. It explicitly mentions the 2018 Annual Report and other reports as agenda items to be reviewed and voted on during the meeting, indicating this is a preparatory announcement for the AGM rather than the report itself. The document length is about 6705 characters, which is consistent with a detailed AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-18 Chinese
2019年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 年第一季度报告全文" which translates to "2019 First Quarter Report Full Text." It contains detailed financial data such as balance sheets, profit and loss statements, cash flow statements, and management discussion on business performance and outlook for the quarter ending March 31, 2019. The document includes comprehensive financial metrics, shareholder information, and notes on significant events during the quarter. The length is substantial (15,000 characters), and it contains actual financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-11 Chinese
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 山鼎设计股份有限公司 regarding the approval of the company's 2019 first quarter report. It states that the Supervisory Board has reviewed and approved the full 2019 Q1 report and confirms its compliance with relevant laws and regulations. The document does not contain the actual financial statements or detailed financial data but rather announces the approval and references the full report published elsewhere (on the official disclosure website). The document length is short (969 characters) and it explicitly states that the full report is available on another platform. Therefore, this document is an announcement of the approval of a quarterly report, not the report itself. According to the classification rules, such announcements are best classified as Regulatory Filings (RNS) because it is a formal disclosure related to compliance and approval but does not contain substantive financial data itself.
2019-04-11 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the third board of directors of the company. It includes details about the meeting date, attendance, voting results, and specific agenda items such as approval of the 2019 first quarter report and a financing proposal. The document does not contain the full quarterly report itself but references that the full report is published elsewhere. It also includes authorization for borrowing and related procedural details. This type of document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document is short (1287 characters) and does not contain detailed financial statements or comprehensive report content, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K).
2019-04-11 Chinese
独立董事关于第三届董事会第六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 of 山鼎设计股份有限公司 regarding a board meeting held on April 11, 2019. It discusses the company's plan to apply for a credit facility with a bank, including details about guarantees and collateral. The document references regulatory guidelines related to independent directors and corporate governance but does not contain financial statements or detailed financial data. It is a formal opinion related to a board meeting decision, not a full report or announcement of voting results. It is not a certification or a short announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2019-04-11 Chinese

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