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LAY-OUT Planning Consultants Co.,Ltd. — Investor Relations & Filings

Ticker · 300989 ISIN · CNE100004L02 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 664 across all filing types
Latest filing 2026-05-22 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300989

About LAY-OUT Planning Consultants Co.,Ltd.

https://www.lay-out.com.cn

LAY-OUT Planning Consultants Co., Ltd. provides comprehensive professional services in urban planning, architectural design, and landscape architecture. The firm specializes in master planning, urban design, and the development of residential, commercial, and public infrastructure projects. Its core activities include feasibility studies, conceptual design, construction documentation, and project management. The company focuses on delivering integrated design solutions that prioritize functional efficiency, environmental sustainability, and technical precision. By leveraging multidisciplinary expertise, it serves a diverse clientele ranging from government agencies to private real estate developers. The firm is recognized for its ability to manage complex, large-scale urban development projects, ensuring a balance between aesthetic innovation and practical implementation across various spatial scales.

Recent filings

Filing Released Lang Actions
2025年度权益分派实施公告
Notice of Dividend Amount Classification · 85% confidence The document is a formal announcement of the company’s 2025 profit distribution (dividend) plan (“权益分派实施公告”), detailing the cash dividend per share, total dividend amount, record date, ex-dividend date, and payment procedures. This fits the definition of a Notice of Dividend Amount.
2026-05-22 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 78% confidence The document is an official announcement by Shenzhen Lay-Out Planning Design Consulting Co. regarding the repurchase and cancellation of restricted shares, which constitutes a transaction in the company’s own shares and a reduction in registered capital. It provides full details on the repurchase, share count change, capital adjustment, and creditor notification procedures. This aligns precisely with the ‘Transaction in Own Shares’ category rather than a report publication or other capital issue categories.
2026-05-20 Chinese
广东华商律师事务所关于深圳市蕾奥规划设计咨询股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 81% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm concerning the 2025 Annual General Meeting of Shenzhen LeiAo Planning Design Consulting Co., Ltd. It provides detailed voting procedures and, crucially, the vote counts and outcomes for each of the eleven resolutions passed (e.g., board report, profit distribution plan, auditor appointment, capital adjustment, director elections, amendments to the articles). The core content is the official declaration of how each proposal was voted upon and the results thereof. This matches our “Declaration of Voting Results & Voting Rights Announcements” category, whose description is: “Official results from shareholder votes at any general meeting (AGM or EGM).” Therefore, the correct classification is DVA.
2026-05-19 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement titled “2025年度股东会决议公告” from a listed company, detailing the date and procedures of the annual shareholders’ meeting and the voting results on each agenda item. It reports the number of shares voted for, against, or abstained and confirms resolutions passed. This matches the definition of Declaration of Voting Results & Voting Rights Announcements.
2026-05-19 Chinese
关于完成增选第四届董事会董事的公告
Board/Management Information Classification · 91% confidence The document is an official announcement (‘公告’) by Shenzhen Leao Planning Consulting Co., Ltd. regarding the completion of the election of additional members to its 4th Board of Directors, describing new board seats, names of directors elected, and compliance with board composition rules. It contains no financial data or report attachments but clearly relates to changes in the company’s board of directors. This matches the Board/Management Information category.
2026-05-19 Chinese
关于召开2025年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a detailed “提示性公告” (notice) for the 2025 annual shareholders’ meeting, outlining meeting agenda items, voting procedures (including proxy authorization forms and attachments), and registration details. It is not the actual meeting materials presentation nor financial results, but rather solicitation of proxies and information to request shareholder votes. This fits the definition of a Proxy Solicitation & Information Statement.
2026-05-18 Chinese

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