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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 2017-08-16 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2017年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting (临时股东大会) of shareholders for 山鼎设计股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote. This matches the description of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. It is not an announcement of voting results (DVA), nor a report of financial results or management discussion. The length and content confirm it is the meeting notice and related materials, not a report publication announcement or regulatory filing. Therefore, the correct classification is PSI with high confidence.
2017-08-16 Chinese
第二届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 28th meeting of the 2nd Board of Directors of the company. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions such as continuing a major asset restructuring and scheduling an extraordinary general meeting. There are no financial statements or detailed financial data presented. The document is a formal disclosure of board meeting outcomes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a full report but an announcement of board decisions.
2017-08-16 Chinese
关于重大资产重组停牌的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring and the continued suspension of trading of the company's stock due to this matter. It references multiple prior announcements about the suspension and progress updates. The document is short (962 characters) and primarily serves to inform investors about the status of the asset restructuring and trading suspension, without containing financial statements or detailed financial data. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a corporate event but not a full report or detailed financial disclosure.
2017-08-10 Chinese
关于重大资产重组停牌进展暨延期复牌的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the progress and extension of a trading suspension due to a major asset restructuring. It details the background, parties involved, and regulatory approvals needed for the asset acquisition. The document does not contain financial statements or detailed financial analysis but rather updates on the status of the restructuring and suspension of trading. It is a regulatory announcement related to a capital restructuring event but does not itself constitute a full capital/financing update report or a merger/acquisition filing. Given the nature of the content and the absence of detailed financial data or formal report documents, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-08-03 Chinese
第二届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the second board of directors of 山鼎设计股份有限公司. It details the meeting's notification, attendance, and the voting results on specific agenda items such as the continuation of a trading suspension for a major asset restructuring and the application for a bank guarantee. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is short (1418 characters), and it is not a report or presentation but a meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2017-08-03 Chinese
关于重大资产重组停牌的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring and the continued suspension of trading of the company's stock due to this ongoing restructuring. It references multiple previous announcements about the suspension and progress updates. The document does not contain financial statements or detailed financial analysis but is a regulatory update on the status of a capital restructuring event. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short (1008 characters) and is not merely announcing the publication of a report but providing an update on the restructuring progress and trading suspension. Therefore, the appropriate classification is CAP with high confidence.
2017-07-26 Chinese

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