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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 2022-08-26 AGM 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
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2022 first extraordinary general meeting of shareholders of the company. It includes details about the meeting date, voting procedures (both onsite and online), registration methods, and agenda items such as a proposal to change the accounting firm. It does not contain financial statements or results but is an announcement about the meeting and voting process. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the Annual/Extraordinary General Meeting notice and materials shared for that meeting.
2022-08-26 Chinese
2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2022 半年度报告摘要' which translates to '2022 Half-Year Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. The document explicitly states it is a summary of the half-year report and includes substantive financial figures and analysis. The length is 2511 characters, which is relatively short but contains actual financial data, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR) rather than a mere announcement or summary without data. The document is not a full annual report, audit report, or earnings release but a half-year financial report with detailed financial metrics and shareholder data, consistent with the IR category. H1 2022
2022-08-26 Chinese
关于重大合同的进展公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of a significant contract, including details about contract execution, payment delays, legal action taken, and potential impacts on the company. It does not contain financial statements or detailed financial performance data. It is a regulatory announcement about a legal proceeding related to contract enforcement. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is LTR with high confidence.
2022-08-26 Chinese
独立董事关于第四届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 启迪设计集团股份有限公司 regarding matters discussed at the company's fourth board of directors' tenth meeting held on August 25, 2022. It covers topics such as related party fund occupation, external guarantees, change of accounting firm, and waiver of preemptive rights for capital increase. The document is not a full financial report but rather an independent directors' opinion on specific governance and financial matters related to the board meeting. It does not contain comprehensive financial statements or detailed financial analysis. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and company decisions.
2022-08-26 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes, including details about share repurchase and cancellation, updated company registration information, and legal business scope. It references prior announcements and corporate actions but does not contain financial statements or detailed financial analysis. The document length is short (1045 characters) and it serves as an official notice of administrative changes rather than a financial report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-07-07 Chinese
关于为子公司增加担保额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an increase in guarantee limits provided by the company to its subsidiaries. It details board meeting approvals, guarantee amounts, financial data of the subsidiary, and compliance with regulations. The document is a formal announcement of a corporate action related to guarantees, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather discloses a specific corporate event. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2022-06-24 Chinese

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