Skip to main content
Huatu Cendes CO., LTD. logo

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 2018-06-29 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
关于第二届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the second Supervisory Board of the company 山鼎设计股份有限公司. It details the meeting date, attendance, voting results, and decisions made, specifically about terminating a major asset restructuring plan. The document is an official disclosure of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting and resolution content.
2018-06-29 Chinese
独立董事关于第二届董事会第三十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the termination of a major asset restructuring matter discussed at the company's 37th board meeting of the second session. It references compliance with regulatory guidelines and company articles, discusses the termination of a major asset acquisition and related agreements, and confirms the legality and fairness of the termination decision. The document is a formal opinion related to board meeting matters and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a simple announcement or a certification letter. The content fits best under Board/Management Information (MANG) as it relates to board decisions and management opinions on significant corporate actions.
2018-06-29 Chinese
关于终止重大资产重组事项召开投资者说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from the company 山鼎设计股份有限公司 regarding the holding of an investor presentation meeting to explain the termination of a major asset restructuring. It specifies the date, time, format (online interactive session), and participants of the investor meeting. The document does not contain financial statements or detailed financial data, nor is it a full report. It is an announcement about an investor presentation event. Therefore, the document fits best into the category of Investor Presentation (IP). The document length is short (1117 characters), but it is not merely announcing the publication of a report; it is announcing a meeting to explain a corporate event to investors.
2018-06-29 Chinese
独立董事关于第二届董事会第三十七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 the agenda items for an upcoming board meeting, specifically about the termination of a major asset restructuring and related agreements. It references compliance with corporate governance rules and regulatory guidelines but does not contain financial statements or detailed financial data. The document is short (1358 characters) and serves as a pre-approval or opinion letter for board meeting matters, not a full report or announcement of voting results. It is related to board/management information about corporate actions and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-06-29 Chinese
关于第二届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 37th meeting of the second board of directors of the company. It details the meeting's attendance, the agenda items discussed, and the voting results. The content focuses on board decisions, specifically the termination of a major asset restructuring and related agreements. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or investor presentation. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length and content support a high confidence in this classification.
2018-06-29 Chinese
关于回购股份事项前十名股东持股信息的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the top 10 shareholders' holdings before and after a board resolution to repurchase shares. It references a board meeting approving a share buyback plan and provides detailed shareholding data of major shareholders at specific dates. This is a typical disclosure related to share repurchase activities, specifically reporting on transactions or holdings related to the company's own shares. It is not a full financial report, earnings release, or management discussion. It is not a voting result or a regulatory compliance filing. The content fits best with the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2018-06-28 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.