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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 2016-08-12 Legal Proceedings Report
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
2016年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, qualifications, and voting results of a company's 2016 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data, nor is it an announcement of a report publication. It is a legal proceedings related document providing an official legal opinion on the shareholder meeting. Therefore, it fits best under Legal Proceedings Report (LTR).
2016-08-12 Chinese
关于召开2016年第一次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 first extraordinary general meeting (临时股东大会) of Sichuan Shanding Architectural Engineering Design Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed, registration methods, and related attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is a notice informing shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor is it a proxy solicitation or management report. Given the content and purpose, this document fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about a shareholder meeting, rather than a report or results announcement.
2016-08-08 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the second board of directors of Sichuan Shanding Architectural Engineering Design Co., Ltd. It details the meeting date, attendance, and the approval of a proposal related to applying for a bank guarantee. There is no financial data, no detailed report, and no mention of an annual or interim report. The document is clearly about board meeting decisions and authorizations, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report but an announcement of board decisions.
2016-08-01 Chinese
年报信息披露重大差错责任追究制度（2016年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '年报信息披露重大差错责任追究制度' (Annual Report Information Disclosure Major Error Responsibility Pursuit System) of Sichuan Shanding Architectural Engineering Design Co., Ltd. It outlines procedures, standards, and responsibilities related to major errors in annual report disclosures, including accounting errors, omissions, and corrective actions. It references regulatory frameworks and internal governance but does not contain actual financial statements or financial performance data. It is a governance and compliance document focused on accountability for annual report disclosures rather than the annual report itself. The document length is 4463 characters, which is relatively short and more consistent with a policy or governance document than a full annual report. Therefore, the appropriate classification is Governance Information (CGR).
2016-07-20 Chinese
董事会审计委员会年报工作规程（2016年7月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' for Sichuan Shanding Architectural Engineering Design Co., Ltd. It outlines the responsibilities, procedures, and governance related to the audit committee's role in the preparation and disclosure of the company's annual report. The content focuses on internal governance, audit coordination, and compliance with regulatory requirements for annual report preparation, rather than presenting actual financial data or audit results. The document is procedural and regulatory in nature, describing how the audit committee should operate rather than being an audit report or the annual report itself. The length is relatively short (2352 characters), and it does not contain financial statements or substantive financial data. Therefore, it is not an Annual Report (10-K) or Audit Report (AR). It is also not a report publication announcement since it does not mention the release or availability of a report. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to the audit committee's role in annual report preparation.
2016-07-20 Chinese
内幕信息知情人登记制度（2016年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural document regarding the registration and management of insiders who have access to material non-public information (insider information) within the company. It outlines the scope of insider information, the responsibilities of insiders, the registration process, confidentiality obligations, and legal compliance related to insider trading prevention. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report, nor is it a transcript, presentation, or legal proceeding update. It is a governance-related document focused on internal controls and compliance with securities laws and stock exchange rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6871 characters) supports it being a full policy document rather than a brief announcement or certification. Confidence is high due to the clear focus on governance and compliance rules regarding insider information management.
2016-07-20 Chinese

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