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SHENZHEN NEW LAND TOOL PLANNING & ARCHITECTURAL DESIGN CO., LTD. — Investor Relations & Filings

Ticker · 300778 ISIN · CNE100003KJ9 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 908 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300778

About SHENZHEN NEW LAND TOOL PLANNING & ARCHITECTURAL DESIGN CO., LTD.

https://www.nlt.com.cn

Shenzhen New Land Tool Planning & Architectural Design Co., Ltd. provides integrated design services across urban planning, architectural design, and landscape architecture. The firm specializes in large-scale urban development, residential communities, commercial complexes, and public infrastructure projects. Its core competencies include master planning, site analysis, and detailed engineering design, with a focus on sustainable urbanism and functional spatial optimization. The company utilizes advanced digital design tools to facilitate complex project management and environmental integration. By bridging the gap between conceptual planning and technical execution, the firm delivers comprehensive solutions for modern urban environments, catering to both public sector initiatives and private development requirements.

Recent filings

Filing Released Lang Actions
北京国枫律师事务所关于公司2025年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 issued by a law firm regarding the procedural legality of the 2025 Annual General Meeting (AGM) of Shenzhen New City Planning Architectural Design Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or performance data but focuses on the legality and validity of the AGM process and resolutions. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and confirms the legitimacy of the shareholder meeting and its resolutions.
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 the "2025 Annual General Meeting (AGM) Resolution Announcement" of Shenzhen New City Planning and Architectural Design Co., Ltd. It details the convening of the AGM, voting procedures, attendance, and the results of various resolutions passed during the meeting. It includes information about the meeting date, voting results on multiple proposals, and legal opinions confirming the validity of the meeting and voting process. There is no detailed financial data or comprehensive report content, but rather a formal announcement of the AGM resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3816 characters, which is relatively short and consistent with an announcement rather than a full report or presentation.
2026-05-19 Chinese
北京国枫律师事务所关于公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 92% confidence The document is a legal opinion letter (法律意见书) issued by a law firm regarding the convening procedure, participant qualification, and voting results of the company's 2026 first extraordinary shareholders’ meeting. It is an attorney’s certification/compliance opinion rather than the actual meeting minutes or proxy solicitation materials. According to the Certification Rule, such attestation letters or compliance documents should be classified as Regulatory Filings (RNS).
2026-05-13 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an official announcement of resolutions and detailed voting results from the company’s 2026 first extraordinary shareholders’ meeting (临时股东会). It lists meeting convening details, attendance, ballot counts, proposal descriptions, and vote tallies. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-13 Chinese
关于持股5%以上股东减持股份触及1%整数倍的公告
Major Shareholding Notification Classification · 93% confidence The document is an official announcement by Shenzhen New City Planning & Design Co., Ltd. regarding a >5% shareholder reducing its stake and crossing a 1% threshold. This is a regulatory disclosure about significant shareholding changes. It does not involve a share issuance by the company itself nor management changes, but rather falls squarely under major shareholding notifications (changes in significant ownership levels).
2026-05-13 Chinese
董事、高级管理人员薪酬管理制度（2026年5月）
Remuneration Information Classification · 91% confidence The document is a detailed policy (“薪酬管理制度”) setting out the compensation principles, structures, and procedures for the company’s board of directors and senior management. It outlines salary components, performance pay, incentive mechanisms, and governance of remuneration. This is clearly a Remuneration Information document as per the definitions (Code: DEF 14A).
2026-05-10 Chinese

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