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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 2019-04-02 AGM Information
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
关于召开2018年年度股东大会的通知的更正公告
AGM Information Classification · 100% confidence The document is a detailed notice and correction 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 (including online voting), agenda items to be discussed and voted on at the AGM, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is over 7,000 characters and contains substantive content related to the AGM itself, not just an announcement of a report publication or a brief regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-02 Chinese
关于回购公司股份实施进展的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the progress of the company's share repurchase (buyback) program. It details the number of shares repurchased, the price range, and total amount spent, as well as references to previous related announcements. The document does not contain financial statements or comprehensive financial data but is focused on the update of the share buyback activity. According to the filing definitions, reports about the company buying back its own shares fall under 'Transaction in Own Shares' (POS). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the correct classification is POS with high confidence.
2019-04-02 Chinese
国信证券股份有限公司关于公司首次公开发行股票并在创业板上市的保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" issued by Guosen Securities Co., Ltd. regarding the initial public offering (IPO) and listing of Shanding Design Co., Ltd. on the ChiNext board. It details the sponsorship institution's responsibilities, due diligence, continuous supervision, and compliance with regulatory requirements during the IPO process. The document includes information about the sponsor, the issuer, the use of raised funds, and the sponsor's opinions on information disclosure and fund usage. It is a summary report related to the IPO sponsorship and supervision, not a financial report like an annual or interim report, nor an announcement or presentation. It is a specialized report related to the IPO sponsorship process, which aligns best with the category of Regulatory Filings (RNS) as it does not fit other specific categories such as Annual Report, Capital Update, or Earnings Release. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2019-04-01 Chinese
国信证券股份有限公司关于公司2018年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by Guosen Securities regarding the 2018 annual status of raised funds storage and usage for Shanding Design Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and includes detailed financial data on the amount of funds raised, usage, balances, and compliance with regulations. It also includes an auditor's verification opinion and the sponsor's inspection opinion. The document is focused on the verification and audit of the use of raised funds, not a full annual report or earnings release. It is a standalone audit-related report on the use of raised capital funds, which fits the definition of an Audit Report / Information (AR). The document length is over 5,000 characters and contains substantive financial data and audit opinions, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-01 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's third board of directors' fourth meeting. It includes voting results on various reports and proposals related to the 2018 fiscal year, such as the 2018 annual report, financial statements, internal control report, profit distribution plan, and appointment of the audit firm for 2019. The document repeatedly references that the detailed reports and financial data are published separately on the official disclosure website (cninfo.com.cn). The document itself does not contain the full annual report or detailed financial statements but rather the board's approval and decisions regarding these reports and proposals. This type of document is a board/management information announcement about board meeting resolutions and decisions, not the actual annual report or financial report. Therefore, the correct classification is Board/Management Information (MANG). The document length is under 5,000 characters, and it serves as a meeting resolution announcement rather than the report itself, consistent with the classification rules.
2019-04-01 Chinese
2018年度募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2019-04-01 Chinese

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