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SHENZHEN L&A DESIGN HOLDING LIMITED — Investor Relations & Filings

Ticker · 300949 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 723 across all filing types
Latest filing 2026-05-22 Share Issue/Capital Cha…
Country CN China
Listing Shenzhen Stock Exchange 300949

About SHENZHEN L&A DESIGN HOLDING LIMITED

https://www.aoya-hk.com

SHENZHEN L&A DESIGN HOLDING LIMITED provides comprehensive landscape architecture, urban design, and environmental planning services. The firm specializes in the creation of integrated design solutions for residential developments, commercial complexes, public parks, and urban renewal projects. Its core competencies include master planning, ecological restoration, and the incorporation of public art into functional spaces. The company utilizes advanced digital design tools and sustainable methodologies to address complex urban challenges. By collaborating with real estate developers and municipal authorities, the firm focuses on enhancing the quality of public environments and promoting sustainable urban growth through multidisciplinary design strategies.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Share Issue/Capital Change Classification · 90% confidence The document is an official announcement (‘公告’) by Shenzhen Aoya Design Co., Ltd. detailing the implementation of its 2025 annual equity distribution plan: no cash dividend but a capital reserve conversion into bonus shares (4.5 shares per 10 held), including record/ex-dividend dates and post-distribution share structure. This is not a full financial report or AGM materials but a corporate notice of a capital change (bonus share issuance). Therefore it fits the Share Issue/Capital Change category (SHA).
2026-05-22 Chinese
北京市通商（深圳）律师事务所关于深圳奥雅设计股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening and procedures of the 2025 Annual General Meeting (AGM) of Shenzhen Aoya Design Co., Ltd. It details the meeting's notice, attendance, voting procedures, and results of various resolutions including approval of the 2025 annual report and other corporate matters. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from a shareholder meeting. The document length (7472 characters) and content confirm it is not a brief announcement nor a full report but a detailed legal opinion on the AGM proceedings and voting outcomes.
2026-05-19 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025 Annual General Meeting Resolution Announcement" for Shenzhen Aoya Design Co., Ltd. It details the convening of the shareholders' meeting, attendance, voting results on various proposals including the 2025 annual report and profit distribution, and legal opinions on the meeting's validity. The content focuses on the resolutions passed at the AGM, voting outcomes, and procedural compliance. It does not contain the full annual report or financial statements but rather the official announcement of the AGM decisions and voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2026-05-19 Chinese
关于公司使用超募资金进行现金管理及部分闲置自有资金进行委托理财的进展公告
Regulatory Filings Classification · 75% confidence The document is an official announcement by Shenzhen OYA Design Co., Ltd. detailing the progress of using over-subscription proceeds and idle self-owned funds for cash management via wealth-management products. It lists specific products purchased, amounts, rates, and approvals, but it is not an earnings release, annual/interim report, financing issuance, board change, dividend notice, M&A, or other specialized filing. Instead, it is a routine regulatory compliance announcement regarding fund usage that does not fit any of the more specific categories. Under the classification scheme, it belongs in the catch-all "Regulatory Filings" category (RNS).
2026-05-15 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 90% confidence The document is titled “2025年度内部控制评价报告” and contains a full internal control evaluation report with scope, methodology, findings, and conclusions. It is a standalone internal control assessment rather than a full annual report or mere announcement. This matches the definition of an Audit Report / Information (AR) covering internal control evaluation under regulatory frameworks.
2026-04-28 Chinese
关于公司董事、高级管理人员2026年度薪酬方案的公告
Remuneration Information Classification · 94% confidence The document is an official announcement detailing the 2026 annual remuneration scheme for the company’s board members and senior management, including specific pay standards for independent and non-independent directors as well as executives. This clearly fits the Remuneration Information category rather than a general regulatory filing or board change notice. Thus, it should be classified under Remuneration Information (DEF 14A).
2026-04-28 Chinese

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