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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 2021-04-09 Regulatory Filings
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
第三届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company, including voting results and references to further shareholder approval. It does not contain financial statements or detailed financial data. It is a regulatory announcement about board decisions and meeting outcomes, not a full report or financial filing. The document is relatively short (1207 characters) and includes references to other announcements for details. Therefore, it fits best as a Regulatory Filing (RNS) rather than a full Annual Report, Interim Report, or Management Report.
2021-04-09 Chinese
公司与李海建、深圳市嘉仁源联合投资管理企业（有限合伙）关于启迪设计集团股份有限公司发行股份及支付现金购买资产协议之补充协议（二）
Capital/Financing Update Classification · 95% confidence The document is titled as a "Supplementary Agreement (II)" related to an "Agreement on Issuance of Shares and Payment of Cash to Purchase Assets" between a company and investors. It details amendments to an existing asset purchase agreement, including terms about share lock-up periods and performance audit conditions. There is no indication that this is a full financial report, audit report, or earnings release. It is a legal agreement supplementing a prior transaction agreement, related to capital issuance and asset acquisition. This fits best under Capital/Financing Update (CAP) as it concerns changes to terms of a share issuance and asset purchase agreement. The document length is 2496 characters, which is relatively short but contains substantive contractual content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2021-04-09 Chinese
独立董事关于第三届董事会第二十二次会议有关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of 启迪设计集团股份有限公司 regarding matters discussed at the company's third board of directors' 22nd meeting held on March 26, 2021. It addresses accounting error corrections and approval of related party loans, referencing compliance with company law, stock exchange rules, and company articles. The document is short (980 characters) and consists of opinions and confirmations rather than full financial statements or detailed reports. It does not contain comprehensive financial data or full audit results but rather an independent directors' statement on specific board meeting matters. This fits best under 'Regulatory Filings' (RNS) as it is a regulatory announcement related to board meeting opinions and compliance, not a full audit report or annual/interim report.
2021-03-26 Chinese
2019年年度报告摘要（更新后）
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including main accounting data, financial indicators, quarterly data, shareholder information, business overview, accounting policy changes, and audit opinions. The document references the full annual report and audit opinions, and includes comprehensive financial statements and management discussion. The length of the document (over 14,000 characters) and the detailed financial and operational data confirm it is the actual annual report summary, not just an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2021-03-26 Chinese
关于启迪设计集团股份有限公司会计差错更正专项说明的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed auditor's attestation report on the correction of accounting errors for the company 启迪设计集团股份有限公司. It includes references to specific accounting standards (e.g., 企业会计准则第 28 号) and regulatory disclosure rules by the China Securities Regulatory Commission. The report covers retrospective adjustments to the 2018 and 2019 consolidated and company financial statements, including balance sheets, income statements, and notes. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to the accounting error corrections. It is not merely an announcement or certification but a standalone audit-related report focusing on accounting error corrections and their impact on financial statements. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory matters, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2019
2021-03-26 Chinese
关于追认关联方借款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the ratification of related party loans involving a significant shareholder and former director. It details the background, terms, and approval process of the related party transaction, including board and supervisory committee resolutions and independent directors' opinions. The document does not contain financial statements or comprehensive financial data but is a regulatory disclosure about a specific corporate governance and related party transaction event. It fits best under Regulatory Filings (RNS) as it is a compliance announcement related to corporate governance and related party transactions, not a full financial report or other specific filing type.
2021-03-26 Chinese

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