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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 Proxy Solicitation & In…
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
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for the company. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be voted on (such as board elections and amendments to company bylaws), registration methods, and proxy forms. There is no financial data or earnings information, nor is it a transcript or audit report. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including proxy solicitation materials. Given the detailed voting instructions and proxy form, this fits best as a Proxy Solicitation & Information Statement (PSI).
2024-05-23 Chinese
关于第五届董事会独立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 nomination committee of the board of directors regarding the qualifications of independent director candidates for the company's fifth board. It references relevant laws and regulations about independent directors and confirms the candidates meet the required qualifications. There is no financial data, no mention of financial results, no report publication, or regulatory filing beyond this nomination opinion. This fits the category of Board/Management Information (MANG), as it concerns board member nominations and qualifications.
2024-05-23 Chinese
独立董事提名人声明与承诺（吕大龙）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,062 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2024-05-23 Chinese
江苏世纪同仁律师事务所关于公司2023年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the 2023 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, including the convening, voting methods, attendance, and the legality of the resolutions passed. It does not contain the actual annual report or financial statements but rather confirms the proper conduct and results of the AGM. The document is focused on the AGM event and its legal compliance, which fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and is a legal opinion related to the AGM, not the report itself or an announcement of a report publication. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-17 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2023 Annual General Meeting (AGM) resolution announcement for 启迪设计集团股份有限公司. It details the convening, attendance, and voting results of various proposals at the 2023 annual shareholders meeting held on May 17, 2024. The content includes voting outcomes on multiple agenda items such as the 2023 board work report, financial report, profit distribution plan, and remuneration confirmations. It also includes legal opinions on the meeting's validity. The document is a formal announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6014 characters) and detailed voting results support this classification with high confidence.
2024-05-17 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding various reports and proposals related to the company's 2023 annual financials and governance matters. It references the approval of the 2023 Annual Report, the 2023 Supervisory Board Work Report, the 2023 Financial Final Report, profit distribution plans, internal control self-evaluation, and the 2024 Q1 report. The document is relatively short (3139 characters) and mainly announces the passing of these reports and proposals, with references to where the full reports can be found (e.g., on the cninfo website). It does not contain the full annual report or detailed financial statements itself but rather the resolutions approving these reports and proposals, which will be submitted to the shareholders' meeting for further approval. This fits the profile of a regulatory announcement about board or supervisory resolutions rather than the full annual report or interim report. Therefore, the best classification is Regulatory Filings (RNS), as it is a general regulatory announcement about supervisory board meeting resolutions and approvals, not the full report itself.
2024-04-26 Chinese

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