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Shenzhen Strongteam Decoration Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 002989 ISIN · CNE100003XW5 Shenzhen Stock Exchange Construction
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Filings indexed 964 across all filing types
Latest filing 2025-11-14 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002989

About Shenzhen Strongteam Decoration Engineering Co.,Ltd.

https://www.ztjzgf.net

Shenzhen Strongteam Decoration Engineering Co.,Ltd. specializes in comprehensive architectural decoration and engineering services. The company provides integrated solutions encompassing interior and exterior design, construction, and project management. Its core service portfolio includes commercial office renovations, industrial facility upgrades, and high-end residential fit-outs. Additionally, the firm handles specialized engineering tasks such as curtain wall installation, fire protection systems, and electrical and mechanical engineering. By focusing on technical precision and project efficiency, the company serves a diverse clientele across commercial, retail, and corporate sectors. Its operations emphasize the delivery of turnkey decoration projects that adhere to modern aesthetic standards and functional requirements.

Recent filings

Filing Released Lang Actions
董事、高级管理人员离职管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It outlines the procedures, principles, and obligations related to the resignation and departure of company directors and senior management. The content focuses on governance policies, legal compliance, and internal rules regarding management changes rather than announcing specific personnel changes or reporting financial results. It is a governance-related internal policy document rather than a report of actual board changes or a regulatory announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2582 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2025-11-14 Chinese
股东会议事规则（2025年11月）
Governance Information Classification · 95% confidence The document is titled "深圳中天精装股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shenzhen Zhongtian Decoration Co., Ltd." It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and duties of shareholders, the process for convening meetings, proposal submissions, voting procedures, and resolutions. It references relevant laws and regulations but does not contain financial statements, earnings data, or report summaries. It is a governance-related document outlining internal rules for shareholder meetings rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9587 characters) supports it being a full procedural document rather than a brief announcement.
2025-11-14 Chinese
审计委员会工作制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '审计委员会工作制度' which translates to 'Audit Committee Working System'. It details the structure, responsibilities, and procedures of the audit committee within the company. It includes governance rules, committee composition, duties related to auditing and internal controls, and meeting protocols. There are no financial statements, no report of financial results, no voting results, no announcements of report publication, or any other regulatory filings. The document is a governance-related internal rules document about the audit committee's operation and oversight functions. Therefore, it fits best under Governance Information (CGR). The document length is 4592 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-11-14 Chinese
公司章程（2025年11月）
Governance Information Classification · 95% confidence The document is titled "深圳中天精装股份有限公司章程" which translates to the Articles of Association or Company Bylaws of Shenzhen Zhongtian Decoration Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, and other corporate governance matters. It references relevant laws such as the Company Law of the PRC, Securities Law, and Shenzhen Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, or any financial statement. It is not a proxy statement or voting results announcement. It is not a management or earnings discussion. It is clearly a governance document detailing the company's internal rules, board structure, shareholder rights, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-11-14 Chinese
上市公司独立董事候选人声明与承诺（伍安媛）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shenzhen Zhongtian Decoration Co., Ltd. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a formal declaration related to board/management matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4209 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-11-14 Chinese
董事会提名委员会关于第五届董事会董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications of candidates for the fifth board of directors. It discusses the review and approval of non-independent and independent director candidates, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member nominations and qualifications, which aligns with announcements about changes or nominations in the company's board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report publication, so it is not an RPA or RNS.
2025-11-14 Chinese

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