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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 2022-10-26 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
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company '启迪设计集团股份有限公司' regarding the approval of the 2022 third quarter report. It states that the detailed third quarter report was disclosed separately on October 27, 2022, on an external website. The document itself does not contain the financial data or substantive analysis of the quarterly report but only announces the board's approval of it. The document length is short (571 characters), and it serves as an announcement of a board decision related to a quarterly report rather than the report itself. Therefore, it fits best under 'Board/Management Information (MANG)' as it announces a board meeting decision and not the full interim/quarterly report.
2022-10-26 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 Third Quarter Report" of 启迪设计集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial changes for the third quarter of 2022. The document explicitly states it is a quarterly report and is unaudited. The length of the document (12,246 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-26 Chinese
第四届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the approval of the company's 2022 third quarter report. It states that the Supervisory Board reviewed and approved the Q3 report, confirming its compliance and accuracy. The document itself does not contain the financial statements or substantive financial data of the quarterly report but is an announcement of the Supervisory Board's resolution about the report. The document length is short (527 characters), and it serves as a formal announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement related to the quarterly report, not the quarterly report itself (IR).
2022-10-26 Chinese
2022年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (278 characters) indicating that the company's 2022 third quarter report has been disclosed on an official website. It does not contain the actual financial data or detailed report content but serves as a notification for investors to review the report elsewhere. According to the 'MENU VS MEAL' rule, such brief notices about report availability are classified as Report Publication Announcements (RPA).
2022-10-26 Chinese
江苏世纪同仁律师事务所关于公司2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the convening, procedures, qualifications, and voting results of the 2022 first extraordinary general meeting (临时股东大会) of the company. It reviews the meeting notice, voting methods, attendance, and confirms the legality of the meeting and resolutions passed. There is no financial data or report content, but rather a legal opinion on the shareholder meeting process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official confirmation of shareholder meeting procedures and voting outcomes.
2022-09-13 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of the company. It details the meeting's convening, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2022-09-13 Chinese

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