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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 2022-05-12 Declaration of Voting R…
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
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of 启迪设计集团股份有限公司. It includes information about the meeting's convening, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution, capital changes, and other corporate matters. The document also mentions legal opinions confirming the validity of the meeting and resolutions. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 5094 characters, which is sufficient for a detailed AGM resolution announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the AGM.
2022-05-12 Chinese
关于对外投资设立参股公司的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 启迪设计集团股份有限公司 regarding the progress of an external investment to establish an associate company. It details the approval of the investment by the board, the registration completion, and the business scope of the new company. The document is short (1227 characters) and focuses on corporate actions related to investment and company establishment, not on financial results, audit, or management changes. It is not a full financial report, earnings release, or regulatory certification. It is an announcement of a corporate investment progress, which fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment activities.
2022-05-06 Chinese
第四届监事会第八次会议决议公告
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 first quarter report and other board authorizations. It explicitly states that the detailed 2022 first quarter report is disclosed elsewhere on a public information website, indicating this document is not the report itself but an announcement of the meeting resolutions and approvals. The document length is short (758 characters), and it references the actual report being published separately. Therefore, this fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain substantive financial data itself.
2022-04-28 Chinese
独立董事关于第四届董事会第七次会议相关事项的独立意见（更新后）
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various matters discussed at the company's fourth board meeting held on April 20, 2022. It covers opinions on the 2021 annual profit distribution plan, internal control self-evaluation report, asset impairment provisions, cash management, asset restructuring, related party transactions, guarantees for subsidiaries, and related party fund occupation and guarantees. The document references compliance with laws, regulations, and company articles, and it is a formal opinion on board meeting agenda items rather than a full financial report or announcement. The document length is 3230 characters, which is relatively short and focused on independent directors' opinions on board meeting matters. This fits best with Board/Management Information (MANG), which includes announcements of board or senior management related information such as independent directors' opinions on board meeting matters. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it is a formal opinion document related to board meeting resolutions. Therefore, the classification is MANG with high confidence.
2022-04-28 Chinese
更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement related to the company's 2021 Annual Report and the independent directors' opinions on the fourth board meeting. It references the original 2021 Annual Report and independent directors' opinions, indicating corrections to previously disclosed information. The document is relatively short (3353 characters) and primarily serves to correct and clarify previously published reports rather than presenting the full annual report itself. It also states that the corrected reports are available on the official disclosure website. Therefore, this document is an announcement about corrections to the annual report, not the annual report itself.
2022-04-28 Chinese
2022年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (286 characters) indicating that the company's 2022 first quarter report has been published and is available on a regulatory website. It does not contain the actual financial data or substantive analysis but merely informs investors where to find the report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2022-04-28 Chinese

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