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Tus-Design Group Co.,Ltd — Investor Relations & Filings

Ticker · 300500 ISIN · CNE1000025Z4 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,409 across all filing types
Latest filing 2024-05-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300500

About Tus-Design Group Co.,Ltd

https://www.tusdesign.com

Tus-Design Group Co.,Ltd. provides comprehensive architectural design and engineering consulting services. The firm specializes in urban planning, landscape architecture, and interior design, delivering full-lifecycle solutions for diverse construction projects. Core business activities encompass green building technology, smart city integration, and sustainable urban development. The group manages large-scale public infrastructure, residential complexes, and commercial developments through integrated design and EPC (Engineering, Procurement, and Construction) services. By leveraging advanced digital tools and ecological design principles, the organization focuses on enhancing urban environments and delivering high-performance building solutions. Its service portfolio includes heritage conservation, urban renewal, and specialized engineering consultancy, addressing the technical requirements of modern urbanization and technological advancement in the built environment.

Recent filings

Filing Released Lang Actions
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of the company, including nominations for the 5th Board of Directors, approval of director remuneration, amendments to the company charter, and plans for an upcoming shareholders meeting. It contains detailed voting results and procedural information about board member nominations and governance matters. There is no financial data, earnings information, or audit content. The document is clearly about board and management changes and governance decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification letter, so it is not RPA or RNS.
2024-05-23 Chinese
关于为控股公司提供担保及全资子公司为其参股公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 启迪设计集团股份有限公司 regarding the provision of guarantees for its holding company and a wholly-owned subsidiary's investee company. It includes detailed information about the guarantee amounts, the companies involved, their financial data, and the board's approval. The document is structured as a disclosure announcement about a specific corporate action (providing guarantees) and does not contain comprehensive financial statements or detailed financial performance analysis. It is not an annual or interim report, nor is it a management discussion or earnings release. The document is also not a regulatory certification or a report publication announcement. Given the content and nature, this fits best under Capital/Financing Update (CAP), as it relates to financing activities (providing guarantees). The document length is 3191 characters, which is relatively short and typical for an announcement rather than a full report.
2024-05-23 Chinese
独立董事候选人声明与承诺（丁洁民）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes compliance with legal and regulatory requirements, qualifications, and personal declarations related to the candidate's independence and suitability for the role. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or corporate event disclosures. This type of document is related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 4849 characters, which is consistent with a detailed declaration rather than a brief announcement or report publication.
2024-05-23 Chinese
独立董事候选人声明与承诺（徐雁清）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with legal and regulatory requirements, qualifications, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 4849 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-05-23 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the candidates for the fifth board, their qualifications, shareholdings, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member changes and nominations, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board candidates, confirming it is not a brief announcement or a report publication notice.
2024-05-23 Chinese
独立董事提名人声明与承诺（郭龙华）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,194 characters, which is sufficient for a detailed announcement but not a full report. No indication of it being a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-05-23 Chinese

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