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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 2025-08-27 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
独立董事制度（2025年8月）
Governance Information Classification · 100% confidence The document is a detailed internal governance policy specifically about the independent director system of a company, including qualifications, duties, appointment, and protections of independent directors. It references relevant laws, regulations, and stock exchange rules, and is issued by the company's board and shareholders. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and practices for board members. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual policy document, not just an announcement or summary.
2025-08-27 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to the company's governance structure, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on governance rules and internal company regulations rather than financial results, audit opinions, or shareholder meeting results. It is not a financial report, earnings release, or a voting result announcement. It is also not a proxy solicitation or remuneration report. The document fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese
关联交易制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a "关联交易制度" which translates to "Related Party Transaction System" or "Related Party Transaction Policy". It details the principles, definitions, procedures, pricing, disclosure, and exemptions related to related party transactions for the company. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or meeting minutes. It is a governance document describing internal policies and procedures for related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6631 characters) and detailed procedural content support this classification with high confidence.
2025-08-27 Chinese
对外担保管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外担保管理制度' (External Guarantee Management System) issued by 启迪设计集团股份有限公司. It outlines the company's rules, procedures, responsibilities, and disclosure requirements related to providing external guarantees. The content is regulatory and governance-focused, detailing internal controls, approval processes, risk management, and disclosure obligations related to guarantees. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is not a report of financial performance or an announcement of voting results. Instead, it is a governance document describing internal rules and practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6504 characters) and detailed procedural content support this classification with high confidence.
2025-08-27 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) 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 amendments to company bylaws and governance rules), registration methods, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda for voting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is over 5,000 characters and contains detailed meeting information, not just an announcement of a report publication or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2025-08-27 Chinese
关于2025年半年度计提资产减值准备及核销资产的公告
Interim / Quarterly Report Classification · 95% confidence The document is an announcement from a company regarding the 2025 half-year (semi-annual) asset impairment provision and asset write-off. It includes detailed financial figures related to impairment provisions and asset write-offs as of June 30, 2025, and discusses accounting policies and the impact on financial results. The document is 3305 characters long, which is relatively short but contains substantive financial data and analysis related to the half-year period. It is not merely an announcement of a report publication but contains actual financial information and management discussion about the impairment and write-offs. Therefore, it fits the definition of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year and includes substantive financial data and analysis. H1 2025
2025-08-27 Chinese

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