Skip to main content
Tus-Design Group Co.,Ltd logo

Tus-Design Group Co.,Ltd — Investor Relations & Filings

Ticker · 300500 ISIN · CNE1000025Z4 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,409 across all filing types
Latest filing 2021-02-09 Proxy Solicitation & In…
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
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2021 first extraordinary general meeting of shareholders for the company. It includes details about the meeting date, voting procedures (both onsite and online), registration methods, and agenda items such as a proposal to change directors. The document does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and how to participate and vote. The document length is about 4208 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-02-09 Chinese
关于拟变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a proposed change in the company's board of directors. It details the resignation of a current director and the nomination of a new director, including biographical information and compliance statements. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board members.
2021-02-09 Chinese
独立董事关于第三届董事会第二十一次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the 21st meeting of the third board of directors of the company. It discusses the legality and qualifications of a proposed board member and the nomination process. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no regulatory filings or announcements about dividends or capital changes. The document is focused on board/management information, specifically about a proposed change in the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion related to board matters.
2021-02-09 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 启迪设计集团股份有限公司, including decisions about proposed changes to the board of directors and scheduling a shareholders' meeting. It references voting results and meeting details but does not contain financial statements or detailed financial data. The document is short (954 characters) and serves as a notice of board decisions rather than a full report or financial disclosure. It fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-02-09 Chinese
关于收到中国证券监督管理委员会江苏监管局对公司采取责令改正措施决定的公告
Regulatory Filings Classification · 100% confidence The document is an official announcement from a company regarding a regulatory decision by the China Securities Regulatory Commission (CSRC) Jiangsu Bureau. It details the regulatory measures taken against the company for violations related to financial misstatements in past reports and outlines the required corrective actions. The document does not contain financial statements or detailed financial data itself, nor is it a report like an annual or interim report. It is a regulatory announcement about enforcement actions and compliance requirements. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-02-08 Chinese
2020年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2020年度业绩预告" which translates to "2020 Annual Performance Forecast" or earnings guidance. It provides preliminary estimated financial results for the full year 2020, including net profit and earnings per share, but explicitly states that the data is preliminary, unaudited, and based on internal estimates. It also mentions that the final audited results will be disclosed in the 2020 annual report. The document is relatively short (1544 characters) and serves as an earnings forecast rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures and outlook. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is also not a Report Publication Announcement (RPA) because it contains substantive financial estimates rather than just announcing a report's release. Therefore, the correct classification is Earnings Release (ER). FY 2020
2021-01-29 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.