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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
审计委员会工作细则（2024年1月）
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of the company, detailing the structure, responsibilities, procedures, and governance of the audit committee. It does not contain financial statements, audit opinions, or results of audits, but rather internal governance rules and operational guidelines for the audit committee. It is not an audit report itself, nor an annual or interim financial report. It is a governance-related document focusing on the audit committee's role and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is a substantive governance document, not a mere announcement or notice, so it is not RPA or RNS.
2024-01-30 Chinese
独立董事制度（2024年1月）
Governance Information Classification · 100% confidence The document is a detailed internal governance policy specifically about the independent director system of 启迪设计集团股份有限公司. It outlines qualifications, duties, appointment, and operational procedures for independent directors, referencing relevant laws and regulations. It is a governance-related document, not a financial report, earnings release, or announcement. It does not contain financial data or results, nor is it a notice or announcement of a report. 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
防止控股股东、实际控制人及其他关联方占用公司资金管理制度（2024年1月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers, and Other Related Parties' issued by the board of directors of 启迪设计集团股份有限公司. It outlines principles, responsibilities, and measures to prevent misuse of company funds by related parties. There are no financial statements, no earnings data, no regulatory filings, no voting results, no management changes, no announcements of reports, or any other typical filing content. It is a governance-related internal control document focused on corporate governance and risk management practices regarding related party transactions and fund occupation. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3282 characters, which is relatively short but contains substantive governance policy content, not just an announcement or certification.
2024-01-30 Chinese
独立董事专门会议工作制度（2024年1月）
Governance Information Classification · 95% confidence The document is titled as a working system for the Independent Directors' Special Meeting of Qidi Design Group Co., Ltd. It details governance procedures, meeting protocols, and the roles and responsibilities of independent directors. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, dividends, or capital changes. The content focuses on governance structure and internal rules related to board operations and independent directors' meetings. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1819 characters, which is sufficient for a governance document but too short for a full annual or interim report. Therefore, the correct classification is CGR with high confidence.
2024-01-30 Chinese
内部审计制度（2024年1月）
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Audit System" of a company, detailing the internal audit policies, responsibilities, procedures, and organizational structure. It is a comprehensive internal control and audit policy document issued by the company's board. It does not contain financial statements, earnings data, or regulatory announcements. It is not an announcement or a brief notice but a full policy document. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal audit systems and procedures. The document length (6781 characters) supports it being a full report rather than a short announcement. FY 2024
2024-01-30 Chinese
董事会议事规则（2024年1月）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 启迪设计集团股份有限公司. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. There is no financial data, no audit opinions, no earnings information, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is 4639 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-01-30 Chinese

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