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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 2018-04-02 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
国信证券股份有限公司关于公司2017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) regarding the 2017 annual status of raised funds storage and usage for 山鼎设计股份有限公司. It is issued by the sponsor 国信证券股份有限公司. The content details the verification of the company's raised funds usage, storage, management, and compliance with relevant regulations. It includes specific financial figures related to fundraising, usage, bank accounts, and audit opinions from an accounting firm. The document is a standalone audit-type report focusing on the use of raised funds, not a full annual report or interim financial report. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits the category of an Audit Report / Information (AR), which covers standalone audit reports and verification reports related to accounting and regulatory compliance, excluding full annual reports. FY 2017
2018-04-02 Chinese
国信证券股份有限公司关于公司2017年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control evaluation report for the year 2017 of Shanding Design Co., Ltd., with the verification opinion provided by Guosen Securities Co., Ltd., the sponsor institution. It references regulatory frameworks such as the Shenzhen Stock Exchange GEM listing rules and internal control standards. The content extensively discusses the internal control system, evaluation scope, principles, defect classification, and corrective measures. It is a detailed standalone audit-related report focusing on internal control evaluation rather than a full annual report or financial statements. There is no indication that this is a brief announcement or a certification letter. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2017
2018-04-02 Chinese
关于续聘天健会计师事务所（特殊普通合伙）为公司2018年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (Tianjian Accounting Firm) as the company's auditor for the 2018 fiscal year. It discusses the board meeting resolutions and the need for shareholder approval. The document does not contain any financial statements or audit results itself, but rather is a formal announcement about the audit engagement. The length is short (783 characters), and it is clearly an announcement rather than the audit report or annual report itself. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit information but is not a full annual report or audit report document. However, since it is an announcement of the audit firm appointment, it is more precisely an audit-related announcement. Given the definitions, 'AR' includes standalone audit reports and related audit information, which fits this document better than other categories. Confidence is high due to clear content and context. FY 2018
2018-04-02 Chinese
独立董事关于第二届董事会第三十四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 report related to the company's board meeting held on March 30, 2018. It covers various governance and compliance matters such as internal control self-evaluation for 2017, profit distribution plan, use of raised funds, audit firm reappointment, related party transactions, and accounting policy changes. The document references regulatory guidelines and internal company rules but does not contain full financial statements or detailed financial performance data. It is a formal opinion on board meeting agenda items rather than a full annual report or audit report. The document length is about 2609 characters, which is relatively short and focused on governance and compliance opinions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and compliance issues.
2018-04-02 Chinese
独立董事2017年度述职报告（朱波）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2017, detailing attendance at board meetings, opinions on various company matters, committee participation, 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 proxy material. This type of document fits best under Board/Management Information (MANG), as it relates to management and board member activities and disclosures.
2018-04-02 Chinese
关于公司2018年度日常关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2018 annual related party transactions. It details the nature of the transactions, the parties involved, the approval process by the board and independent directors, and confirms compliance with relevant laws and company bylaws. The document is relatively short (1884 characters) and serves as a formal disclosure of specific related party transactions rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed financial analysis. It is not an annual report, interim report, earnings release, or audit report. It is also not a regulatory filing or certification letter. The content fits best with a Regulatory Filings (RNS) category, which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2018-04-02 Chinese

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