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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 2023-04-27 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
关于董事会授权总经理对外投资及购买、出售重大资产审批权限的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding the authorization of the general manager to approve external investments and major asset purchases and sales within specified limits. It details the scope and limits of the approval authority delegated by the board. There is no financial data, no report attached or referenced as being published, and no mention of voting results or changes in management personnel. The content is about board authorization and governance decisions related to investment and asset approval powers. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management regarding company operations or governance.
2023-04-27 Chinese
关于开展票据池业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the decision to conduct a bill pool business, including details about the business scope, risk control, decision procedures, and opinions from independent directors and the supervisory board. It references board and supervisory meetings and states that the matter will be submitted to the 2022 annual shareholders' meeting for approval. The document is relatively short (2627 characters) and does not contain financial statements or substantive financial data. It is an announcement of a corporate financing activity (bill pool business) rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-27 Chinese
2022年度独立董事述职报告（丁洁民）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2022" from a company. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, investigations, and efforts to protect investor rights during the year 2022. It is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results or management changes. This type of document fits best under the category of Board/Management Information (MANG), as it relates to the activities and responsibilities of a board member (independent director). The document length is 2258 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-27 Chinese
2022年度营业收入扣除情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled '专项核查报告' (Special Audit Report) concerning the 2022 fiscal year revenue deduction situation of 启迪设计集团股份有限公司. It is issued by a certified public accounting firm and includes detailed audit opinions, responsibilities of management and auditors, and a specific revenue deduction table. The document references the 2022 fiscal year and is focused on a particular aspect of the financials (revenue deductions), not the full annual report. It is not a general annual report (10-K), nor a brief announcement or certification. It is a standalone audit-related report providing audit opinions on a specific financial matter, fitting the definition of an Audit Report / Information (AR). The document length is 2912 characters, which is consistent with a detailed audit report rather than a short announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-27 Chinese
公司未来三年（2023-2025）股东回报规划
Regulatory Filings Classification · 95% confidence The document is titled as a "Future Three-Year (2023-2025) Shareholder Return Plan" issued by the company's board of directors. It outlines the company's dividend policy, profit distribution principles, and mechanisms for shareholder returns over the next three years. The content focuses on dividend distribution methods, cash dividend ratios, stock dividend conditions, and the decision-making process for profit distribution. There is no financial statement, audit information, or detailed financial results presented. The document is a policy or planning announcement related to shareholder returns and dividend distribution rather than a formal financial report or earnings release. It is also not a brief announcement or a certification letter. Given the nature of the document, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2023-04-27 Chinese
2022年度独立董事述职报告（范永明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2022" from a company. It details the independent director's attendance at board meetings, opinions on various board resolutions, committee work, investigations, and efforts to protect investor rights during the year 2022. The content is a narrative report on the independent director's duties and activities rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it a certification or announcement. It is a management-related report focusing on governance and oversight activities by an independent director. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2023-04-27 Chinese

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