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Shenzhen Mingdiao Decoration Co., Ltd. — Investor Relations & Filings

Ticker · 002830 ISIN · CNE100002C62 Shenzhen Stock Exchange Construction
Filings indexed 812 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002830

About Shenzhen Mingdiao Decoration Co., Ltd.

https://www.mingdiao.com.cn

Shenzhen Mingdiao Decoration Co., Ltd. specializes in providing comprehensive interior design and decoration services for high-end residential properties. The company operates through an integrated business model that encompasses architectural design, construction engineering, material procurement, and furniture customization. Its service portfolio includes professional design consultations, standardized construction management, and the distribution of high-quality building materials and soft furnishings. Mingdiao focuses on delivering turnkey solutions for villas and large-scale apartments, emphasizing environmental sustainability and technical precision in its execution. By leveraging a centralized supply chain and a rigorous quality control system, the company ensures consistency across its decorative projects. Its core offerings are designed to meet the aesthetic and functional requirements of a sophisticated clientele, integrating modern design trends with traditional craftsmanship.

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 general meeting (AGM) resolutions, including detailed vote counts and percentages for each proposal. It discloses the results of shareholder votes rather than providing meeting materials or full financial statements. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 Chinese
关于深圳市名雕装饰股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 52% confidence The document is a legal opinion letter (‘法律意见书’) issued by a law firm witnessing and confirming the legality of the company’s 2025 annual shareholders’ meeting (召集程序, 出席资格, 表决程序及结果). It is not the meeting materials (AGM presentations), not an audit, not a management change announcement, nor a pure vote-results notice by the issuer (even though it includes vote tallies). There is no specific category for lawyer opinions in our taxonomy, so it falls into the general “Regulatory Filings” bucket (RNS).
2026-05-22 Chinese
第六届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the eighth meeting of the sixth Supervisory Board of Shenzhen Mingdiao Decoration Co., Ltd. It details the meeting date, attendance, agenda, voting results, and subsequent procedural steps regarding amendments to the company's articles of association and the dissolution of the Supervisory Board. The document is an official announcement of board/management decisions and changes, specifically about governance structure changes, but it is not a full governance report or annual report. It is not a financial report or earnings release. It is not a proxy or voting result announcement, but a management/board information announcement about internal governance changes. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and it is a standalone announcement, not a report publication or certification.
2025-09-26 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and outlines the company's policies and procedures for managing investor relations. It includes principles, communication methods, responsibilities, and guidelines for interaction with investors, analysts, media, and other stakeholders. There are no financial statements, earnings data, voting results, or announcements of specific events such as mergers or dividends. The document is a governance-related policy document detailing internal rules and practices related to investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (6359 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-09-26 Chinese
董事、高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by directors and senior management of Shenzhen Mingdiao Decoration Co., Ltd. It details rules and procedures regarding shareholding, trading restrictions, reporting obligations, and compliance with relevant laws and stock exchange regulations. There is no indication of financial statements, audit results, earnings data, or meeting materials. The content is focused on governance and internal rules related to directors' and senior management's share transactions and compliance. This matches the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters but contains substantive governance content, not merely an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the rules, definitions, principles, and approval procedures for related party transactions within the company. The content is regulatory and governance-focused, detailing internal policies rather than financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is a governance document describing internal rules and procedures related to related party transactions, which fits the definition of Governance Information (CGR). The document length is 4651 characters, which is sufficient for a detailed policy document. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-26 Chinese

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