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Huatu Cendes CO., LTD. — Investor Relations & Filings

Ticker · 300492 ISIN · CNE1000024W4 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,262 across all filing types
Latest filing 2018-10-30 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
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on board/management changes and nominations rather than financial results, reports, or presentations. There is no indication of financial data, earnings, or report publication. The document is a nomination statement related to board composition, which fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations, not a brief announcement or certification.
2018-10-30 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 second extraordinary general meeting 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 cumulative voting for board and supervisory board elections), registration details, and attachments such as proxy forms and shareholder registration forms. The content focuses on the organization and conduct of the shareholders' meeting, including election proposals for board members and supervisors. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders' meeting with detailed procedural information. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (8240 characters) and detailed content confirm it is the meeting notice and related materials, not just a brief announcement or voting results. Therefore, the classification is AGM-R with high confidence.
2018-10-30 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a formal public statement by the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. This fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed declarations, not just an announcement or a brief notice, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2018-10-30 Chinese
关于选举产生第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes details about the election process, qualifications of the elected individual, and the resignation of the previous supervisor. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about changes in the supervisory board, which is part of the company's governance structure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-10-30 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of new members to the company's supervisory board (监事会换届选举). It details the nomination of candidates, their qualifications, and the process for election by shareholders. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board members, which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1800 characters), consistent with an announcement rather than a full report.
2018-10-30 Chinese
第二届监事会第二十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 24th meeting of the second Supervisory Board of the company 山鼎设计股份有限公司. It details the meeting notification, attendance, agenda, voting results, and next steps regarding the nomination of candidates for the third Supervisory Board. The content focuses on governance matters, specifically the election and nomination of board members, and does not contain financial statements or performance data. The document length is short (1299 characters) and is an announcement of a board/management related decision. Therefore, it fits best under the category of Board/Management Information (MANG).
2018-10-30 Chinese

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