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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 2019-04-01 Audit Report / Informat…
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
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2018 by 山鼎设计股份有限公司. It discusses the company's internal control systems, evaluation conclusions, principles, scope, and defect recognition standards. It references compliance with laws such as the Company Law, Securities Law, and accounting standards, and details the internal control environment, activities, and improvement measures. The document is comprehensive, contains substantive content about internal control evaluation, and is not merely an announcement or certification. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but specifically focuses on internal control evaluation and related disclosures. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. The document length (9408 characters) supports it being a full report rather than a brief announcement or certification. FY 2018
2019-04-01 Chinese
独立董事关于第三届董事会第四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the company's third board meeting, specifically about the reappointment of the audit firm for the 2019 fiscal year and approval of related party transactions. It references regulatory guidelines on independent directors and corporate governance but does not contain financial statements or detailed audit results. The document is short (985 characters) and serves as a pre-approval or endorsement of agenda items for a board meeting rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management decisions.
2019-04-01 Chinese
独立董事2018年度述职报告（辛彤）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2018, detailing attendance at board meetings, opinions on various company matters, committee work, investigations, and efforts to protect investor rights. It is a detailed narrative report on the director's duties and activities during the year, not a financial report or an announcement. It does not contain financial statements or earnings data, nor is it a proxy or voting result announcement. It is a management-related report focusing on governance and director activities. Therefore, it fits best under Board/Management Information (MANG). The document length is 3282 characters, which is consistent with a detailed report but not a full annual report or earnings release.
2019-04-01 Chinese
独立董事2018年度述职报告（刘文典）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2018, detailing attendance at board meetings, opinions on various company matters, committee work, investigations, and efforts to protect investor rights. It is a detailed narrative report on the director's duties and activities rather than a financial report or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or certification. The content aligns with a management or board-related report focusing on governance and director activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3418 characters, which is consistent with a detailed report but not a full annual report or financial statement.
2019-04-01 Chinese
关于召开2018年年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about 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 attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The presence of agenda items like the 2018 annual report and financial statements indicates these will be presented at the meeting, but the document itself is not the report. The document length is over 6,000 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-01 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "山鼎设计股份有限公司 2018 年年度报告全文" which translates to "Shanding Design Co., Ltd. 2018 Annual Report Full Text." It contains detailed financial data, including revenue, profit, assets, liabilities, and segment analysis for the fiscal year 2018. The document includes sections such as company overview, business summary, financial indicators, management discussion and analysis, and notes on accounting policies. It also references the fiscal period explicitly as January 1, 2018 to December 31, 2018. The length of the document is substantial (15,000 characters), and it contains comprehensive financial statements and analysis rather than just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-01 Chinese

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