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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 2018-11-13 Proxy Solicitation & In…
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年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2018 second extraordinary general meeting (临时股东大会) of the company 山鼎设计股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items such as election of board members and supervisors, amendments to the company charter, and instructions for shareholders on registration and voting procedures. The document does not contain financial statements or results but focuses on the meeting logistics and proposals to be voted on. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document is over 9,000 characters, so it is not a brief announcement but a full detailed notice for shareholders to prepare for voting.
2018-11-13 Chinese
公司章程（2018年11月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board responsibilities, and capital structure. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles, not just an announcement or summary.
2018-11-05 Chinese
关于2018年第二次临时股东大会增加临时提案暨股东大会补充通知的公告（二）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 second extraordinary general meeting of shareholders of 山鼎设计股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including election of board members and supervisors, amendments to the company charter, and instructions for shareholders on registration and proxy voting. The document is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a comprehensive notice and supplementary information about a shareholders' meeting, including proposals and voting details. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice and supplementary announcement about the meeting and proposals for shareholder voting, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length and detail confirm it is not a brief announcement but a full solicitation and information statement for the shareholder meeting.
2018-11-05 Chinese
关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's articles of association (公司章程). It details specific changes to the articles, referencing legal compliance with the amended Company Law of China. The document is issued by the company's board and is intended for shareholder approval at a forthcoming extraordinary general meeting. The content is focused on governance structure and internal rules rather than financial results or other report types. The document length is short (2044 characters), and it is a formal announcement of proposed governance changes, not a full governance report or annual report. Therefore, it fits best under Governance Information (CGR).
2018-11-05 Chinese
关于回购公司股份实施完成的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a company's share repurchase program. It details the dates of board meetings and shareholder meetings approving the buyback, the number of shares repurchased, prices, and total amount spent. It also references previous announcements about the buyback progress. The document does not contain financial statements or detailed financial analysis but is a formal notice about the share repurchase completion. According to the filing definitions, this fits the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back its own shares.
2018-11-05 Chinese
关于2018年第二次临时股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2018 second extraordinary general meeting of shareholders of 山鼎设计股份有限公司. It includes information about the meeting date, location, agenda items, voting procedures, and proxy forms. The agenda items include election of board members and supervisors, and an adjustment to the company's share repurchase plan. The document is not a financial report, earnings release, or audit report, but rather a formal notice and supplementary information related to a shareholders' meeting. It contains detailed procedural and voting information, which is typical of materials provided for shareholder meetings. Therefore, this document fits the category of AGM Information (AGM-R).
2018-10-31 Chinese

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