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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 2021-04-27 Governance 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
启迪设计集团股份有限公司章程(2021年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 启迪设计集团股份有限公司, which is a detailed corporate charter or bylaws document. It includes sections on general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, capital changes, dissolution, and amendments to the Articles. The content is focused on the internal governance structure, shareholder rights and obligations, board and management roles, and procedural rules for meetings and resolutions. This type of document is a governance document that sets out the company's internal rules and governance practices. It is not an annual report, earnings release, or any other financial or regulatory filing. It is not a report publication announcement or a short notice. The document is comprehensive and lengthy (15,000 characters), containing the full text of the Articles of Association. Therefore, the appropriate classification is Governance Information (CGR).
2021-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding multiple agenda items including approval of the 2020 annual supervisory board work report, 2020 financial statements, profit distribution plan, 2020 annual report and its summary, internal control self-evaluation report, asset impairment provisions, accounting policy changes, cash management, asset restructuring performance commitments, capital changes, related party transactions, credit line applications, guarantees for subsidiaries, reappointment of auditors, and quarterly report approval. It also references that these items will be submitted to the 2020 annual shareholders meeting for approval. The document is a formal announcement of meeting resolutions rather than the full reports themselves. The text is under 5,000 characters and repeatedly states that detailed contents are disclosed elsewhere on the official information website. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and references other filings but does not contain the full reports or detailed financial data itself.
2021-04-27 Chinese
独立董事关于续聘会计师事务所的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a formal opinion from independent directors regarding the pre-approval of the reappointment of an accounting firm for the company's 2021 audit. It references relevant laws and regulations and expresses consent to reappoint the auditor and submit the proposal to the board and shareholders. The document is short (733 characters) and does not contain any financial statements or detailed audit results. It is essentially an approval or opinion related to audit arrangements rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. The document is not a full audit report but an independent director's pre-approval opinion related to audit matters, which aligns with AR rather than other categories like Regulatory Filings or Report Publication Announcement. FY 2021
2021-04-27 Chinese
独立董事关于2021年度日常关联交易预计的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the anticipated related party transactions for the fiscal year 2021. It references relevant laws and regulations and provides a pre-approval opinion for a board meeting agenda item. The document is short (855 characters) and does not contain financial statements or detailed financial data. It is a regulatory compliance document related to governance and board oversight but does not fit categories like Annual Report, Interim Report, or Audit Report. It is not a report publication announcement since it contains substantive content (the independent directors' opinion). The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2021-04-27 Chinese
2020年度独立董事述职报告（杨忆风）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2020, detailing the independent director's duties, attendance, opinions on board meetings, and governance activities. It is a narrative report on the independent director's work and opinions rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy statement. It focuses on governance and board-related activities, specifically the independent director's role and opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties and changes.
2021-04-27 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (565 characters) about the company's board meeting resolution to apply for a comprehensive credit facility from a bank. It discusses the approval of a credit limit and related authorization but does not contain financial statements or detailed financial data. It is not a full financial report, earnings release, or management discussion. It is an update on financing activities related to credit facilities. Therefore, it fits best under Capital/Financing Update (CAP).
2021-04-27 Chinese

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