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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 2021-05-07 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
独立董事候选人声明（丁洁民）
Board/Management Information Classification · 100% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not Regulatory Filings (RNS).
2021-05-07 Chinese
关于召开2021年第三次临时股东大会的通知（已取消）
Board/Management Information Classification · 100% confidence The document is a detailed notice about convening the 2021 third extraordinary general meeting of shareholders for the company 启迪设计集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including election of board members and supervisors, amendments to company bylaws, and proxy voting instructions. The document does not contain financial statements or results but focuses on governance matters such as board elections and meeting logistics. This matches the description of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document is not a report or results announcement but a formal meeting notice with agenda and voting details related to board and supervisory elections.
2021-05-07 Chinese
启迪设计集团股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of a company. It details the governance structure, roles, responsibilities, meeting procedures, voting rules, and record-keeping related to the board of directors. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board operations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2021-05-07 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,053 characters, which is sufficient for a detailed nomination statement rather than a brief announcement. Hence, the classification is MANG with high confidence.
2021-05-07 Chinese
独立董事候选人声明（杨忆风）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-05-07 Chinese
第三届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at a supervisory board meeting regarding the nomination and election of new supervisory board members. It includes details about the meeting date, attendance, voting results, and next steps for shareholder approval. There are no financial statements, audit results, or detailed financial data presented. The document is an official announcement of board/management changes, specifically about the supervisory board election process. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters, not a full report or financial disclosure.
2021-05-07 Chinese

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