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Tus-Design Group Co.,Ltd — Investor Relations & Filings

Ticker · 300500 ISIN · CNE1000025Z4 Shenzhen Stock Exchange Professional, scientific and technical activities
Filings indexed 1,409 across all filing types
Latest filing 2025-12-09 Board/Management Inform…
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
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 启迪设计集团股份有限公司. It details the convening of the fifth board's twelfth meeting, the attendance, the agenda item discussed (approval of a related party transaction regarding capital reduction in an associate company), and the voting results. There is no financial data, no detailed report, no earnings or audit information, and no mention of a shareholder meeting or voting results from shareholders. The document is a board/management announcement about a board decision, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-12-09 Chinese
关于对参股公司减资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 启迪设计集团股份有限公司 regarding a related-party transaction involving the reduction of capital in an investee company, 启迪数字科技(深圳)有限公司. It details the transaction terms, pricing, approvals by the board and independent directors, and includes financial data of the investee company. The document is a formal disclosure of a related-party transaction and capital reduction, not a full financial report or earnings release. It is not an annual or interim report, nor a call transcript or governance report. The content fits best under Capital/Financing Update (CAP) as it concerns a capital structure change via share repurchase through capital reduction and related-party transaction disclosures. The document length (5308 characters) and detailed transaction description support this classification with high confidence.
2025-12-09 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company to its subsidiary. It details the approval process, the guarantee amount, the subsidiary's basic information, financial data, and the terms of the guarantee agreement. It does not contain a full financial report, audit report, or detailed management discussion. The document is a regulatory announcement about a specific financing-related guarantee event, not a full capital or financing update report. Given the nature of the content—an update on a guarantee provided to a subsidiary and related financial obligations—it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive information about the guarantee, so it is not merely a report publication announcement or a regulatory filing. Therefore, the classification is CAP with high confidence.
2025-11-24 Chinese
关于与关联方共同投资设立合资公司暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a joint investment and related party transaction involving the establishment of a joint venture company. It details the approval by the board, the capital contributions, and the completion of registration and licensing for the new company. The document is short (1140 characters) and focuses on corporate actions related to investment and related party transactions, not on financial results, audit, or management reports. It is not a full financial report or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through joint investment and establishment of a new entity.
2025-11-06 Chinese
委托理财管理制度(2025年10月)
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '委托理财管理制度' (Entrusted Financial Management System) issued by the board of directors of 启迪设计集团股份有限公司. It outlines the principles, approval authorities, management, risk control, and disclosure requirements related to the company's entrusted financial management activities. It is a governance or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. It is a formal internal governance document approved by the board, detailing company rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3349 characters, which is substantive and not a mere announcement or certification, supporting this classification.
2025-10-28 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "启迪设计集团股份有限公司2025 年第三季度报告" which translates to "Q3 2025 Quarterly Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of accounting adjustments and financial metrics for the third quarter of 2025. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-10-28 Chinese

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