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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 2017-04-19 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
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 2nd Board of Directors of 山鼎设计股份有限公司. It includes information about the meeting's notification, attendance, voting results, and the various proposals approved, such as the 2016 annual report, financial statements, profit distribution plan, internal control report, and plans for the 2017 fiscal year. The document repeatedly references that the detailed 2016 annual report and related materials are published separately on the official disclosure website (巨潮资讯网). The document itself does not contain the full annual report or detailed financial statements but rather the board's resolutions and approvals related to these reports and plans. This type of document is a Board/Management Information announcement, as it reports on board meeting decisions and management reports but is not the full annual report or financial report itself. Therefore, the correct classification is MANG (Board/Management Information). The document length (4671 characters) and content support this classification, as it is not the full annual report but a board meeting resolution announcement.
2017-04-19 Chinese
独立董事2016年度述职报告（朱波）
Regulatory Filings
2017-04-19 Chinese
独立董事2016年度述职报告（辛彤）
Regulatory Filings
2017-04-19 Chinese
国信证券股份有限公司关于公司2016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 2016 annual status of raised funds storage and usage for 山鼎设计股份有限公司. It is prepared by the sponsor 国信证券股份有限公司. The content details the verification and audit of the company's raised funds usage and storage, referencing regulatory rules related to fundraising and listing on the Shenzhen Stock Exchange Growth Enterprise Market. It includes detailed financial figures about the raised funds, their management, usage, and audit opinions from an accounting firm. The document is a standalone audit-type report focusing on the compliance and verification of fundraising usage, 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 definition of an Audit Report / Information (AR). The document length is 3778 characters, which is sufficient for a detailed report but not a brief announcement. Hence, the classification is AR with high confidence. FY 2016
2017-04-19 Chinese
关于举行2016年年度报告网上说明会的通知
Report Publication Announcement Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2016 annual report. It states that the full annual report has already been published on April 20, 2017, and this document is inviting investors to participate in a webcast presentation to discuss the report. The document is short (693 characters) and serves as an announcement of a meeting related to the annual report, not the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) or related notice rather than the Annual Report (10-K) itself.
2017-04-19 Chinese
独立董事关于第二届董事会第二十三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 pre-approval of certain matters to be discussed at the company's board meeting, specifically the reappointment of the 2017 audit firm and approval of related party transactions for 2017. It references governance rules and the company's articles but does not contain financial statements or detailed audit results. The document is short (971 characters) and serves as a pre-approval or governance opinion rather than a full audit report or annual report. It relates to board/management information about governance and approvals for audit and transactions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-04-19 Chinese

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