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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 2021-05-24 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
2021年第三次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 third extraordinary general meeting (临时股东大会) of the company. It includes information about the meeting's convening, attendance, voting results on various proposals including board and supervisory board elections, amendments to company bylaws, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or financial performance analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation or voting results declaration (DVA) because it is a full resolution announcement rather than just voting results. The document focuses on board and supervisory board elections and changes, which fits the Board/Management Information (MANG) category. The document length is over 5,000 characters and contains substantive content, so it is not a mere report publication announcement (RPA) or regulatory filing (RNS). Therefore, the best classification is Board/Management Information (MANG).
2021-05-24 Chinese
江苏世纪同仁律师事务所关于公司2021年第三次临时股东大会法律意见书
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 procedures, qualifications, and voting results of a company's 2021 third extraordinary general meeting (临时股东大会). It details the convening, voting methods, attendance, and resolutions passed at the meeting. The document does not contain financial statements or results but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting outcomes and related legal opinions for a shareholder meeting. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the legal opinion itself on the voting results and meeting procedures, fitting the DVA category rather than a report publication announcement or regulatory filing.
2021-05-24 Chinese
关于回购注销业绩补偿义务人补偿股份暨通知债权人的减资公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by 启迪设计集团股份有限公司 regarding the repurchase and cancellation of shares related to performance compensation obligations, as well as a capital reduction notice. It includes details about board and shareholder meetings approving these actions, references to legal compliance, and instructions for creditors to make claims. The document is relatively short (1537 characters) and serves as an official notice to shareholders and creditors about corporate actions affecting share capital and debt obligations. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not a report itself but an announcement of a corporate action involving share repurchase and capital change. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2021-05-18 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2020 annual general meeting resolution announcement for the company. It details the convening of the 2020 Annual General Meeting (AGM), attendance, voting results on various proposals including the 2020 annual report, financial statements, profit distribution, capital changes, and other corporate matters. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is primarily focused on announcing the results and resolutions passed at the AGM, rather than presenting the full annual report or financial statements themselves. The length is about 4042 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-18 Chinese
江苏世纪同仁律师事务所关于公司2020年年度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 2020 Annual General Meeting (AGM) of the company. It details the legality and validity of the AGM's convening, the qualifications of the convener and attendees, the voting procedures, and the voting results. It references the AGM date, the agenda items voted on, and confirms the compliance with relevant laws and company articles. The document does not contain financial statements or detailed financial performance data but focuses on the AGM process and legal compliance. Therefore, it is not an Annual Report (10-K) or an Earnings Release (ER), but rather a legal opinion related to the AGM. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legality of the AGM proceedings. The document length is 3138 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement or a full report. Hence, the classification is DVA with high confidence.
2021-05-18 Chinese
关于召开2021年第三次临时股东大会通知的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the notice for convening the 2021 third extraordinary general meeting of shareholders. It includes corrected voting proposal details and states that the corrected notice will be published on the official information disclosure website. The document is short (1157 characters) and primarily serves to correct and update a previously issued meeting notice. It does not contain financial statements, management discussion, or detailed report content. Therefore, it is an announcement related to shareholder meeting notices, specifically a correction to a meeting notice, which fits best under Regulatory Filings (RNS) as it does not qualify as AGM Information (AGM-R) because it is not the meeting materials themselves but a correction notice.
2021-05-11 Chinese

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