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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 2024-04-26 AGM Information
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2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company 启迪设计集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration methods, and proxy voting instructions. The document does not contain financial statements or detailed financial analysis but rather logistical and procedural information related to the AGM. It is not the annual report itself, nor is it a voting results announcement or proxy solicitation material. Given the content focuses on the notice and arrangements for the AGM, it fits the category of AGM Information (AGM-R). The document length is about 4847 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2024-04-26 Chinese
2023年度非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (special report) concerning non-operating fund occupation and other related party fund transactions for the year 2023. It includes detailed financial data tables about fund balances, transactions, and related party relationships. The report is prepared in accordance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange self-regulatory guidelines. It is signed by certified public accountants and approved by the board. The document length is 3270 characters, which is relatively short but contains substantive financial data and detailed tables, not merely an announcement or certification. It is a standalone audit-related report focusing on specific financial aspects (non-operating fund occupation and related party transactions) rather than a full annual report or interim report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory requirements, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Qidi Design Group Co., Ltd. It includes approvals of various reports such as the 2023 General Manager Work Report, 2023 Board Work Report, 2023 Financial Final Report, 2023 Annual Report and its summary, 2023 Internal Control Self-Evaluation Report, and the 2024 Q1 Report. However, the document itself does not contain the full reports or detailed financial statements but refers to these reports being disclosed on the official information disclosure website (cninfo.com.cn). The document also includes voting results and mentions that these matters will be submitted to the 2023 Annual General Meeting for approval. The document length is 4055 characters, which is relatively short and mainly serves as a formal announcement of board meeting resolutions and references to the actual reports. According to the MENU VS MEAL rule, this is an announcement of board meeting resolutions and report approvals, not the reports themselves. Therefore, the appropriate classification is Board/Management Information (MANG), as it announces board decisions and management reports approval but does not contain the full reports themselves.
2024-04-26 Chinese
关于2023年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company regarding the 2023 annual asset impairment provision. It details the scope, amount, accounting standards, and methods for impairment testing of various assets including receivables, contract assets, and goodwill. It also includes the impact of the impairment on the company's financials and statements from the board and supervisory committee on the reasonableness of the impairment. The document is a formal announcement of a specific accounting action (asset impairment provision) rather than a full annual report or audit report. It does not contain comprehensive financial statements or full financial performance data but focuses on a specific financial adjustment. The document length is 4037 characters, which is relatively short and focused. This fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about an accounting provision and impairment, not a full report or audit report.
2024-04-26 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '启迪设计集团股份有限公司2024 年第一季度报告' which translates to 'Q1 2024 Quarterly Report of Qidi Design Group Co., Ltd.' It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial changes for the first quarter of 2024. The document explicitly states it is a quarterly report and is unaudited. The length is over 12,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is an annual report, audit report, or other types of filings. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-26 Chinese
关于召开2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of the 2023 annual performance explanation meeting (业绩说明会) for the company 启迪设计集团股份有限公司. It mentions that the 2023 annual report has already been disclosed on April 27, 2024, and invites investors to participate in the upcoming performance explanation meeting on April 30, 2024. The document does not contain the actual annual report or detailed financial data but serves as a notice for the event where the company will explain the annual results. The document length is short (808 characters), and it primarily functions as an announcement rather than the report itself. According to the classification rules, such announcements about report-related meetings are best classified as Investor Presentation (IP) because it is a detailed presentation event focusing on financials and company performance for investors, not the report itself or a simple publication announcement (RPA).
2024-04-26 Chinese

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