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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 2023-10-24 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
启迪设计集团股份有限公司章程(2023年10月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 启迪设计集团股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance-related provisions. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange listing rules. The content includes detailed sections on shares, shareholders, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, auditing, notices, announcements, mergers, amendments to the articles, and other governance matters. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or capital market filing. It is not a proxy statement or voting results announcement. It is a governance document describing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-10-24 Chinese
关于拟变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors. It details the resignation of a director and the proposed nomination of a new director, including biographical information and shareholding details. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2023-10-24 Chinese
第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Supervisory Board of the company. It includes approval of the company's 2023 Q3 report, a proposal to change the auditing firm, and a proposal to change the registered address and amend the company bylaws. The document is short (1048 characters) and serves as a meeting resolution announcement rather than the actual quarterly report or audit report. It does not contain detailed financial data or the full report itself. It also references that some proposals will be submitted to a shareholders meeting for further approval. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and related corporate governance matters, not the full report or audit itself.
2023-10-24 Chinese
独立董事关于拟变更会计师事务所的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the proposed change of the company's auditing firm for the 2023 fiscal year. It references relevant laws and regulations, confirms the qualifications of the new auditor, and states the directors' agreement to submit the proposal to the board. The document is short (897 characters) and does not contain any financial statements or detailed audit results. It is essentially a pre-approval or consent statement related to audit firm change, not the audit report itself or the annual report. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to corporate governance and audit firm change, but not a full audit report or annual report.
2023-10-24 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for the company. It details the meeting date, voting procedures (including onsite and online voting), agenda items for shareholder approval (such as changes in directors, accounting firm, and company registration), registration methods, and proxy voting instructions. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 4081 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2023-10-24 Chinese
关于拟变更注册地址并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a company announcement regarding a proposed change of the registered address and corresponding amendments to the company's articles of association. It mentions a board meeting resolution and that the matter will be submitted to a shareholders' meeting for approval. The document is short (492 characters) and does not contain financial data, audit information, or detailed reports. It is an announcement about governance changes, specifically related to company registration and articles of association, which fits best under Governance Information (CGR).
2023-10-24 Chinese

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