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Shanghai Urban Architecture Design Co.,Ltd. — Investor Relations & Filings

Ticker · 300983 ISIN · CNE100004KT6 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 699 across all filing types
Latest filing 2026-05-11 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300983

About Shanghai Urban Architecture Design Co.,Ltd.

https://www.uachina.com.cn

Shanghai Urban Architecture Design Co., Ltd. is a professional architectural design firm specializing in comprehensive design solutions for the built environment. The company provides a wide range of services, including urban planning, architectural design, landscape architecture, and interior design. Its project portfolio spans various sectors, such as high-end residential complexes, commercial retail centers, corporate office buildings, and large-scale mixed-use developments. The firm emphasizes the integration of innovative design concepts with practical functionality, focusing on creating sustainable and livable urban spaces. By leveraging advanced technical expertise and a deep understanding of urban dynamics, the company delivers tailored design strategies that address complex spatial challenges. Its core operations involve conceptual development, schematic design, and detailed construction documentation, ensuring high-quality execution across diverse project scales.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the 2025 annual shareholders’ meeting of Shanghai Youan Architectural Design Co., Ltd., including meeting details, attendance and the voting results for multiple resolutions (annual report, board report, profit distribution, director remuneration, audit firm appointment, etc.). It does not contain the underlying reports themselves but provides the voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-11 Chinese
国浩律师（上海）事务所关于上海尤安建筑设计股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a law firm’s legal opinion letter on the company’s 2025 Annual General Meeting (AGM). It reviews the convening, attendance, voting procedures, and explicitly lists and confirms the vote results for each resolution. This corresponds to the “Declaration of Voting Results & Voting Rights Announcements” category, which covers official results from shareholder votes at an AGM.
2026-05-11 Chinese
拟续聘会计师事务所的公告
Regulatory Filings Classification · 80% confidence The document is an official announcement by Shanghai Youan Architectural Design Co., Ltd. regarding the proposed reappointment of its external auditor for the 2026 fiscal year. It describes the auditor’s qualifications, independence, audit fees, and the approval process by the audit committee and board. This is neither an audit report itself (so it’s not "AR"), nor a corporate management change (MANG), nor any other specific category like dividends or share issues. It is a general regulatory announcement about a corporate matter, making it a fallback “Regulatory Filings” (RNS).
2026-04-14 Chinese
关于制订公司部分治理制度的公告
Governance Information Classification · 85% confidence The document is an announcement by the board about formulating and adopting new internal governance policies (e.g., remuneration management, information release and review procedures). It details the governance制度 names and their status and cites relevant company law and exchange guidelines. This matches the “Governance Information” category, which covers reports on internal rules and governance practices. It is not a general regulatory notice (RNS) nor a shareholder vote result (DVA), but a substantive governance report.
2026-04-14 Chinese
关于上海尤安建筑设计股份有限公司2025年度营业收入扣除情况表的鉴证报告
Audit Report / Information Classification · 89% confidence The document is a standalone assurance (鉴证) report issued by a certified public accounting firm on the company’s “2025年度营业收入扣除情况表” (2025 operating revenue deduction schedule). It is not the full annual report but a specific audit/assurance engagement on a financial schedule. This fits the definition of an Audit Report / Information (AR). FY 2025
2026-04-14 Chinese
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 85% confidence The document is a detailed Audit Committee report by the Board of Directors evaluating and supervising the external auditor’s 2025 performance. It is not a full annual report or management discussion, nor a simple announcement or proxy. It constitutes standalone audit‐related information (evaluation of audit firm qualifications, independence, audit procedures, and opinions). This aligns with the “Audit Report / Information” category (AR), which covers standalone audit reports and related audit information. FY 2025
2026-04-14 Chinese

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