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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 2024-01-30 Governance 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
监事会议事规则（2024年1月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Supervisory Board Meetings" of a company, detailing the composition, powers, meeting procedures, voting, resolutions, record-keeping, and execution of supervisory board decisions. It is a governance document outlining internal rules and procedures for the supervisory board, not a financial report, announcement, or regulatory filing. There is no financial data, no mention of annual or interim reports, no voting results, no management changes, no legal proceedings, or other categories. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2861 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is CGR with high confidence.
2024-01-30 Chinese
重大信息内部报告制度（2024年1月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "重大信息 内部报告制度" (Major Information Internal Reporting System) issued by the board of directors of 启迪设计集团股份有限公司. It outlines the procedures, responsibilities, and scope for internal reporting of major information within the company, including definitions of major events, reporting obligations, and confidentiality requirements. It references relevant laws and stock exchange rules but does not contain financial statements, audit results, earnings data, or any form of financial report. It is not an announcement of a report but a governance and compliance document related to internal information reporting and disclosure management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-30 Chinese
第四届监事会第十六次会议决议公告
Governance Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 16th meeting of the 4th Supervisory Board of the company. It includes details about the meeting date, attendance, agenda, and voting results. The content focuses on governance matters, specifically the approval of amendments to the Supervisory Board's rules of procedure. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results at a general meeting. The document is a governance-related announcement about internal rules and board procedures, fitting the Governance Information (CGR) category.
2024-01-30 Chinese
提名委员会工作细则（2024年1月)
Governance Information Classification · 95% confidence The document is titled as the "Nomination Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the nomination committee within the board of directors. It focuses on governance practices, committee composition, meeting rules, and decision-making processes related to board and senior management nominations. There is no financial data, earnings information, or regulatory filing announcements. The content is about internal governance and board committee rules, which fits the category of Governance Information (CGR). The document length is 3203 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-01-30 Chinese
董事会秘书工作制度（2024年1月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '董事会秘书工作制度' (Board Secretary Work System) for 启迪设计集团股份有限公司. It outlines the roles, qualifications, appointment, and responsibilities of the Board Secretary, referencing relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal rules related to the Board Secretary position, which fits the Governance Information category.
2024-01-30 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for the company. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration methods, and proxy voting instructions. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on various proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-01-30 Chinese

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